REFLEX TECHNICAL SOLUTIONS LIMITED

Company Documents

DateDescription
14/03/2314 March 2023 Final Gazette dissolved following liquidation

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14/03/2314 March 2023 Final Gazette dissolved following liquidation

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14/12/2214 December 2022 Return of final meeting in a members' voluntary winding up

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13/10/2113 October 2021 Liquidators' statement of receipts and payments to 2021-08-06

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22/10/1822 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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14/09/1814 September 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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04/09/184 September 2018 REGISTERED OFFICE CHANGED ON 04/09/2018 FROM 10 YARM ROAD STOCKTON ON TEES TS18 3NA

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31/08/1831 August 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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31/08/1831 August 2018 SPECIAL RESOLUTION TO WIND UP

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES

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11/04/1711 April 2017 PREVEXT FROM 31/12/2016 TO 31/03/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/12/1631 December 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

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23/09/1623 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/12/1530 December 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE WELSH / 01/11/2015

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30/12/1530 December 2015 Annual return made up to 1 December 2015 with full list of shareholders

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30/12/1530 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN WELSH / 01/11/2015

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23/09/1523 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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15/09/1515 September 2015 REGISTERED OFFICE CHANGED ON 15/09/2015 FROM E-VOLVE BUSINESS CENTRE RAINTON BRIDGE BUSINESS PARK RAINTON BRIDGE TYNE AND WEAR DH4 5QY

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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24/12/1424 December 2014 Annual return made up to 1 December 2014 with full list of shareholders

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15/08/1415 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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24/12/1324 December 2013 Annual return made up to 1 December 2013 with full list of shareholders

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19/06/1319 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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20/12/1220 December 2012 Annual return made up to 1 December 2012 with full list of shareholders

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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28/12/1128 December 2011 Annual return made up to 1 December 2011 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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16/12/1016 December 2010 Annual return made up to 1 December 2010 with full list of shareholders

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15/09/1015 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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30/12/0930 December 2009 Annual return made up to 1 December 2009 with full list of shareholders

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30/12/0930 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN WELSH / 29/12/2009

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15/12/0915 December 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE WELSH / 01/12/2008

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30/03/0930 March 2009 REGISTERED OFFICE CHANGED ON 30/03/2009 FROM 4 DOURO TERRACE SUNDERLAND TYNE AND WEAR SR2 7DX

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01/12/081 December 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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