REFLEX GRAPHICS (UK) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 12/07/1812 July 2018 | REGISTERED OFFICE CHANGED ON 12/07/2018 FROM COMAC HOUSE 2 CODDINGTON CRESCENT HOLYTOWN MOTHERWELL LANARKSHIRE ML1 4YF |
| 02/07/182 July 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) |
| 02/07/182 July 2018 | COURT ORDER NOTICE OF WINDING UP |
| 02/07/182 July 2018 | REGISTERED OFFICE CHANGED ON 02/07/2018 FROM COMAC HOUSE 2 CODDINGTON CRESCENT HOLYTOWN MOTHERWELL LANARKSHIRE ML1 4YF |
| 02/07/182 July 2018 | NOTICE OF WINDING UP ORDER |
| 18/06/1818 June 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PAMELA KELLY |
| 09/05/189 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PETER KELLY / 09/05/2018 |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, SECRETARY PAMELA KELLY |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 17/10/1717 October 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 25/01/1725 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 10/11/1610 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2697630002 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 15/01/1615 January 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 15/01/1615 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 21/05/1521 May 2015 | REGISTERED OFFICE CHANGED ON 21/05/2015 FROM 191 STATION ROAD SHOTTS ML7 4BA |
| 21/05/1521 May 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 23/02/1523 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2697630001 |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 25/06/1425 June 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 18/07/1318 July 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 27/01/1327 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 26/06/1226 June 2012 | DIRECTOR APPOINTED MRS PAMELA ANN KELLY |
| 26/06/1226 June 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 23/01/1223 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 20/07/1120 July 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 24/06/1024 June 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PETER KELLY / 11/10/2009 |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 26/06/0826 June 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 08/10/078 October 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 04/08/064 August 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 07/07/057 July 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 30/04/05 |
| 20/08/0420 August 2004 | NEW DIRECTOR APPOINTED |
| 20/08/0420 August 2004 | REGISTERED OFFICE CHANGED ON 20/08/04 FROM: UNIT 3, GILBURN INDUSTRIAL ESTATE, SHOTTS LANARKSHIRE ML7 5ES |
| 20/08/0420 August 2004 | NEW SECRETARY APPOINTED |
| 05/07/045 July 2004 | DIRECTOR RESIGNED |
| 05/07/045 July 2004 | SECRETARY RESIGNED |
| 24/06/0424 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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