CompaniesInTheUK

REFLEXITE U.K. LIMITED

Company number 02238878 ·

Dissolved

112 filings

Date Filing
18 Mar 2014 REGISTERED OFFICE CHANGED ON 18/03/2014 FROM · ABACUS HOUSE 33 GUTTER LANE · LONDON · ENGLAND · EC2V 8AR · ENGLAND View document
17 Mar 2014 SPECIAL RESOLUTION TO WIND UP View document
17 Mar 2014 DECLARATION OF SOLVENCY View document
17 Mar 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
17 Mar 2014 RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE" View document
17 Jan 2014 FULL ACCOUNTS MADE UP TO 31/12/12 View document
11 Dec 2013 DIRECTOR APPOINTED MR WILLIAM PATRICK O'REILLY View document
11 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW MCNEILL View document
11 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOLEY View document
23 Jul 2013 Annual return made up to 6 July 2013 with full list of shareholders View document
24 Dec 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
29 Oct 2012 AUDITOR'S RESIGNATION View document
27 Sep 2012 AUDITOR'S RESIGNATION View document
12 Jul 2012 Annual return made up to 6 July 2012 with full list of shareholders View document
27 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR PHIL FERRARI View document
23 Mar 2012 FULL ACCOUNTS MADE UP TO 31/03/11 View document
30 Jan 2012 REDUCE ISSUED CAPITAL 21/11/2011 View document
30 Jan 2012 30/01/12 STATEMENT OF CAPITAL GBP 1000000 View document
30 Jan 2012 SOLVENCY STATEMENT DATED 21/11/11 View document
30 Jan 2012 STATEMENT BY DIRECTORS View document
15 Dec 2011 CURRSHO FROM 31/03/2012 TO 31/12/2011 View document
10 Aug 2011 Annual return made up to 6 July 2011 with full list of shareholders View document
28 Jun 2011 CORPORATE SECRETARY APPOINTED PENNSEC LIMITED View document
28 Jun 2011 REGISTERED OFFICE CHANGED ON 28/06/2011 FROM 2 NEW SQUARE LINCOLNS INN LONDON WC2A 3RZ View document
28 Jun 2011 APPOINTMENT TERMINATED, SECRETARY ANDREW GREENFIELD View document
6 May 2011 FULL ACCOUNTS MADE UP TO 31/03/10 View document
15 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHIL LOUIS FERRARI / 30/07/1996 View document
29 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR CECIL URSPRUNG View document
17 Aug 2010 AMENDED FULL ACCOUNTS MADE UP TO 31/03/09 View document
11 Aug 2010 Annual return made up to 6 July 2010 with full list of shareholders View document
9 Jun 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
8 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCNEILL / 19/05/2010 View document
16 Nov 2009 06/07/09 NO CHANGES View document
9 Apr 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
17 Jul 2008 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS View document
14 Feb 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
7 Aug 2007 RETURN MADE UP TO 06/07/07; NO CHANGE OF MEMBERS View document
21 Sep 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
14 Jun 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS View document
8 Sep 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
28 Jun 2005 RETURN MADE UP TO 08/06/05; NO CHANGE OF MEMBERS View document
17 Jun 2005 SECRETARY'S PARTICULARS CHANGED View document
27 May 2005 NEW DIRECTOR APPOINTED View document
5 Jan 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/04 View document
22 Jun 2004 RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS View document
19 Aug 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
18 Jun 2003 RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS View document
4 May 2003 DIRECTOR RESIGNED View document
17 Apr 2003 NEW DIRECTOR APPOINTED View document
31 Jan 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
2 Jul 2002 RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
4 Apr 2002 REGISTERED OFFICE CHANGED ON 04/04/02 FROM: HARCOURT HOUSE 19 CAVENDISH SQUARE LONDON W1A 2AW View document
22 Jan 2002 FULL ACCOUNTS MADE UP TO 01/04/01 View document
26 Jul 2001 RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS View document
22 Feb 2001 � NC 100000/2250000 12/02/01 View document
22 Feb 2001 NC INC ALREADY ADJUSTED 12/02/01 View document
31 Jan 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
9 Jun 2000 RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View document
27 Apr 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
4 Feb 2000 DELIVERY EXT'D 3 MTH 31/03/99 View document
7 Jul 1999 RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS View document
29 Mar 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
21 Aug 1998 RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS View document
5 Aug 1998 NEW DIRECTOR APPOINTED View document
26 Jul 1998 DIRECTOR RESIGNED View document
31 Mar 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
11 Dec 1997 DIRECTOR RESIGNED View document
29 Sep 1997 NEW DIRECTOR APPOINTED View document
25 Jul 1997 RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS View document
14 May 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
30 Jan 1997 DELIVERY EXT'D 3 MTH 31/03/96 View document
25 Jun 1996 RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS View document
8 Aug 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
14 Jun 1995 RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 35 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
2 Sep 1994 RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/09/94 View document
2 Sep 1994 REGISTERED OFFICE CHANGED ON 02/09/94 View document
2 Aug 1994 REGISTERED OFFICE CHANGED ON 02/08/94 FROM: HARECOURT HOUSE 19 CAVENDISH SQUARE LONDON W1M 9AB View document
15 Jul 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
13 Feb 1994 FULL ACCOUNTS MADE UP TO 31/03/93 View document
6 Jan 1994 REGISTERED OFFICE CHANGED ON 06/01/94 FROM: 42 UPPER BERKELEY STREET LONDON W1H 7PL View document
23 Jul 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
23 Jul 1993 RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
9 Mar 1993 S366A DISP HOLDING AGM 15/02/93 S252 DISP LAYING ACC 15/02/93 S386 DISP APP AUDS 15/02/93 View document
6 Mar 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
4 Feb 1993 DELIVERY EXT'D 3 MTH 31/03/92 View document
22 Jun 1992 REGISTERED OFFICE CHANGED ON 22/06/92 FROM: 10,NEW SQUARE LINCOLN'S INN LONDON WC2A 3QG View document
19 Jun 1992 RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS View document
17 Sep 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
1 Jul 1991 RETURN MADE UP TO 08/06/91; NO CHANGE OF MEMBERS View document
12 Nov 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
15 Oct 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 Sep 1990 RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS View document
21 Jun 1990 NEW DIRECTOR APPOINTED View document
18 Apr 1990 EXEMPTION FROM APPOINTING AUDITORS 05/04/90 View document
18 Apr 1990 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
18 Apr 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 View document
21 Jun 1989 ALTER MEM AND ARTS 050689 View document
20 Jun 1989 ALLOT99998 05/06/89 View document
20 Jun 1989 NC INC ALREADY ADJUSTED View document
19 Jun 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 May 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
10 May 1989 REGISTERED OFFICE CHANGED ON 10/05/89 FROM: G OFFICE CHANGED 10/05/89 7 FAIRFIELD AVENUE STAINES MIDDLESEX TW18 4AQ View document
10 May 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Oct 1988 NEW DIRECTOR APPOINTED View document
11 Aug 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
4 May 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 May 1988 REGISTERED OFFICE CHANGED ON 04/05/88 FROM: G OFFICE CHANGED 04/05/88 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP View document
28 Apr 1988 COMPANY CERTNM CERTIFICATE ISSUED ON 28/04/88 View document
28 Apr 1988 COMPANY NAME CHANGED KENDONE LIMITED CERTIFICATE ISSUED ON 29/04/88 View document
4 Apr 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document