REFLEX TECH LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/12/2110 December 2021 | Final Gazette dissolved following liquidation |
| 10/12/2110 December 2021 | Final Gazette dissolved following liquidation |
| 13/12/1713 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 07/08/177 August 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 06/06/166 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 17/02/1617 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042920750002 |
| 19/10/1519 October 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 19/03/1519 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, SECRETARY SOLOMAN ADLER |
| 14/10/1414 October 2014 | SECRETARY APPOINTED MISS MARIA JOSE RODRIGUEZ VASQUEZ |
| 14/10/1414 October 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 08/07/148 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 06/11/136 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHRISTOPHER TULL / 01/08/2013 |
| 06/11/136 November 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 28/11/1228 November 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 22/06/1222 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 17/11/1117 November 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 27/06/1127 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 25/11/1025 November 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 10/05/1010 May 2010 | STRIKE-OFF ACTION DISCONTINUED |
| 01/02/101 February 2010 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 30/10/0930 October 2009 | Annual return made up to 24 September 2009 with full list of shareholders |
| 27/10/0927 October 2009 | FIRST GAZETTE |
| 08/06/098 June 2009 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 25/03/0925 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TULL / 01/03/2009 |
| 15/01/0915 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TULL / 01/12/2008 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | REGISTERED OFFICE CHANGED ON 20/08/2008 FROM 25 GROVE ROAD WINDSOR BERKSHIRE SL4 1JE |
| 08/03/088 March 2008 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS |
| 29/04/0729 April 2007 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | REGISTERED OFFICE CHANGED ON 09/06/06 FROM: 13A PEASCOD STREET WINDSOR BERKSHIRE SL4 1BE |
| 08/06/068 June 2006 | SECRETARY RESIGNED |
| 08/06/068 June 2006 | NEW SECRETARY APPOINTED |
| 04/05/064 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 01/11/051 November 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | REGISTERED OFFICE CHANGED ON 13/09/05 FROM: ROYAL ALBERT HOUSE SHEET STREET WINDSOR BERKSHIRE SL4 1BE |
| 20/04/0520 April 2005 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 07/12/047 December 2004 | COMPANY NAME CHANGED PIERPOINT TULL ASSOCIATES LIMITE D CERTIFICATE ISSUED ON 07/12/04 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 08/03/048 March 2004 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | REGISTERED OFFICE CHANGED ON 02/12/03 FROM: THE OLD STABLES, BELLHURST COTTAGE, BELLHURST LANE, WHEATON ASTON, STAFFORD ST19 9QS |
| 02/12/032 December 2003 | NEW SECRETARY APPOINTED |
| 11/11/0311 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/036 November 2003 | SECRETARY RESIGNED |
| 06/11/036 November 2003 | DIRECTOR RESIGNED |
| 26/02/0326 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 21/10/0221 October 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 28/09/0128 September 2001 | COMPANY NAME CHANGED PIERPOINT-BROWN ASSOCIATES LIMIT ED CERTIFICATE ISSUED ON 28/09/01 |
| 24/09/0124 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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