STANDEN-REFLEX LIMITED

Company number 02146698 ·

Dissolved

101 filings

Date Filing
7 Apr 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
25 Mar 2020 APPLICATION FOR STRIKING-OFF View document
18 Mar 2020 30/11/19 TOTAL EXEMPTION FULL View document
19 Jul 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES View document
8 Apr 2019 30/11/18 TOTAL EXEMPTION FULL View document
5 Jul 2018 CESSATION OF DAVID PATRICK WISLON AS A PSC View document
5 Jul 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES View document
8 Jun 2018 30/11/17 TOTAL EXEMPTION FULL View document
16 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 View document
10 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD ALAN HOLMES View document
10 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PATRICK WISLON View document
10 Jul 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES View document
8 Jul 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES View document
20 May 2016 30/11/15 TOTAL EXEMPTION FULL View document
24 Jul 2015 Annual return made up to 4 July 2015 with full list of shareholders View document
21 Jul 2015 30/11/14 TOTAL EXEMPTION FULL View document
28 Aug 2014 30/11/13 TOTAL EXEMPTION FULL View document
15 Jul 2014 Annual return made up to 4 July 2014 with full list of shareholders View document
7 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
31 Jul 2013 Annual return made up to 4 July 2013 with full list of shareholders View document
14 Aug 2012 30/11/11 TOTAL EXEMPTION FULL View document
8 Aug 2012 Annual return made up to 4 July 2012 with full list of shareholders View document
9 Aug 2011 30/11/10 TOTAL EXEMPTION FULL View document
26 Jul 2011 Annual return made up to 4 July 2011 with full list of shareholders View document
11 Aug 2010 30/11/09 TOTAL EXEMPTION FULL View document
22 Jul 2010 Annual return made up to 4 July 2010 with full list of shareholders View document
24 Jul 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS View document
11 Jul 2009 30/11/08 TOTAL EXEMPTION FULL View document
31 Jul 2008 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS View document
18 Apr 2008 30/11/07 TOTAL EXEMPTION FULL View document
10 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 View document
5 Jul 2007 RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS View document
12 Jul 2006 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS View document
4 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 View document
10 Aug 2005 RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS View document
11 Jul 2005 ACC. REF. DATE SHORTENED FROM 31/01/06 TO 30/11/05 View document
11 Jul 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 View document
11 Aug 2004 RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS View document
6 Aug 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 View document
23 Aug 2003 RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS View document
23 Aug 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 View document
28 Oct 2002 FULL ACCOUNTS MADE UP TO 31/01/02 View document
18 Oct 2002 DIRECTOR RESIGNED View document
3 Aug 2002 RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS View document
28 Dec 2001 DIV APPR 10/12/01 View document
22 Dec 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Dec 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Dec 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Aug 2001 RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS View document
30 Jul 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 View document
20 Oct 2000 DIRECTOR RESIGNED View document
18 Aug 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 View document
27 Jul 2000 RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS View document
6 Oct 1999 FULL ACCOUNTS MADE UP TO 31/01/99 View document
22 Jul 1999 RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS View document
22 Jul 1999 AUDITOR'S RESIGNATION View document
21 Aug 1998 RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS View document
18 Aug 1998 REGISTERED OFFICE CHANGED ON 18/08/98 FROM: 37 HILLS ROAD CAMBRIDGE CB2 1XL View document
30 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 View document
11 Aug 1997 RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS View document
8 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 View document
28 Aug 1996 RETURN MADE UP TO 04/07/96; NO CHANGE OF MEMBERS View document
6 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 View document
28 Jul 1995 RETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS View document
18 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 9 pages View document
8 Dec 1994 COMPANY NAME CHANGED STANDEN-REFLEX ENGINEERING LIMIT ED CERTIFICATE ISSUED ON 09/12/94 View document
18 Nov 1994 COMPANY NAME CHANGED REFLEX ENGINEERING LIMITED CERTIFICATE ISSUED ON 21/11/94 View document
18 Nov 1994 NEW DIRECTOR APPOINTED View document
18 Nov 1994 NEW DIRECTOR APPOINTED View document
18 Nov 1994 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Nov 1994 NEW DIRECTOR APPOINTED View document
17 Nov 1994 REGISTERED OFFICE CHANGED ON 17/11/94 FROM: STRAIGHT FURLONG PYMOOR ELY CAMBRIDGESHIRE CB6 2EG View document
17 Nov 1994 SECRETARY RESIGNED View document
17 Nov 1994 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 View document
13 Jul 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
13 Jul 1994 RETURN MADE UP TO 04/07/94; FULL LIST OF MEMBERS View document
20 Jun 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
20 Aug 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
29 Jul 1993 RETURN MADE UP TO 11/07/93; NO CHANGE OF MEMBERS View document
12 Aug 1992 RETURN MADE UP TO 11/07/92; NO CHANGE OF MEMBERS View document
12 Aug 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
31 Jul 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
27 Jul 1991 RETURN MADE UP TO 11/07/91; FULL LIST OF MEMBERS View document
30 Jul 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
30 Jul 1990 RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS View document
6 Sep 1989 REGISTERED OFFICE CHANGED ON 06/09/89 FROM: HALFACRE HOUSE STRAIGHT FURLONG PYMOOR ELY CAMBS CB6 2EG View document
23 Aug 1989 FULL ACCOUNTS MADE UP TO 31/03/89 View document
23 Aug 1989 RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS View document
19 May 1989 PARTICULARS OF MORTGAGE/CHARGE View document
8 May 1989 NC INC ALREADY ADJUSTED 18/04/89 View document
8 May 1989 £ NC 1000/21000 View document
31 Oct 1988 PARTICULARS OF MORTGAGE/CHARGE View document
31 Oct 1988 PARTICULARS OF MORTGAGE/CHARGE View document
20 May 1988 RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS View document
20 May 1988 FULL ACCOUNTS MADE UP TO 31/03/88 View document
21 Aug 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 Aug 1987 REGISTERED OFFICE CHANGED ON 21/08/87 FROM: HALFACRE HOUSE STRAIGHT FURLONG PYMOOR CAMBRIDGESHIRE CB6 2EG View document
18 Aug 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Jul 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document