REFLEX INTERNATIONAL LIMITED


Registered number: 03666932
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46900 - Non-specialised wholesale trade -> REFLEXLANDER LIMITED

Name: REFLEX INTERNATIONAL LIMITED
REFLEXLANDER LTD
Address: 1 BEAUCHAMP COURT, VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ
Incorporation Date: 1998-11-12

Company status: Dissolved


Company Documents

date name form type
2018-01-24 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-04-26 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 NDISC
2017-10-24 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2016-11-07 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/08/2016 4.68
2015-09-09 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/08/2015 4.68
2014-08-22 28/02/14 TOTAL EXEMPTION SMALL AA
2014-02-25 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2014-08-28 COMPANY NAME CHANGED REFLEX INTERNATIONAL LIMITEDCERTIFICATE ISSUED ON 28/08/14 CERTNM
2014-08-28 22/08/14 TOTAL EXEMPTION SMALL AA
2014-03-19 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2014-08-28 PREVSHO FROM 28/02/2015 TO 22/08/2014 AA01
2014-09-04 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2014-09-04 RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE" LIQ MISC RES
2014-09-04 DECLARATION OF SOLVENCY 4.70
2014-09-04 SPECIAL RESOLUTION TO WIND UP LRESSP
2013-10-11 28/02/13 TOTAL EXEMPTION SMALL AA
2013-11-18 12/11/13 FULL LIST AR01
2012-10-26 29/02/12 TOTAL EXEMPTION SMALL AA
2012-11-16 12/11/12 FULL LIST AR01
2012-01-10 12/11/11 FULL LIST AR01
2011-11-28 28/02/11 TOTAL EXEMPTION SMALL AA
2010-03-02 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/09 AAMD
2010-11-22 12/11/10 FULL LIST AR01
2010-11-30 28/02/10 TOTAL EXEMPTION SMALL AA
2009-02-06 28/02/08 TOTAL EXEMPTION SMALL AA
2009-12-16 12/11/09 FULL LIST AR01
2009-12-16 28/02/09 TOTAL EXEMPTION SMALL AA
2009-12-04 REGISTERED OFFICE CHANGED ON 04/12/2009 FROMUNIT 1 CMINT BUSINESS PARK BUTCHERS ROADLONDONE16 1PH AD01
2008-11-27 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS 363a
2007-01-17 PARTICULARS OF MORTGAGE/CHARGE 395
2007-12-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2007-09-06 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 28/02/07 225
2007-12-12 RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS 363a
2006-11-30 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS 363a
2006-01-30 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS 363a
2006-10-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 AA
2005-09-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2004-11-03 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED 363(353)
2004-03-10 PARTICULARS OF MORTGAGE/CHARGE 395
2004-10-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 AA
2004-11-03 REGISTERED OFFICE CHANGED ON 03/11/04 FROM:ARDENNES HOUSE118 VICTORIA DOCK ROADLONDONE16 1HL 287
2004-11-03 RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS 363s
2003-11-19 RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS 363s
2003-08-12 RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS 363s
2003-10-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 AA
2002-10-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 AA
2002-04-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 AA
2001-12-19 RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS 363s
2001-12-13 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 AAMD
2000-11-20 RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS 363s
2000-09-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 AA
2000-09-12 EXEMPTION FROM APPOINTING AUDITORS 07/08/00 SRES03
1999-11-19 RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS 363s
1999-06-18 REGISTERED OFFICE CHANGED ON 18/06/99 FROM:SANDON HALL FARM BRIDLEWAYSANDONCHELMSFORDESSEX CM2 7RL 287
1998-12-14 AD 12/11/98---------£ SI 2@1=2£ IC 2/4 88(2)R
1998-11-12 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-10-22 20:25:56