REFLEXTIONS LIMITED


Registered number: 05486344
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Name: REFLEXTIONS LIMITED
REFLEXTIONS LTD
Address: OFFICE D, BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ
Incorporation Date: 2005-06-21

Company status: Dissolved


Company Documents

date name form type
2018-05-01 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2018-08-01 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-03-06 REGISTERED OFFICE CHANGED ON 06/03/2017 FROM297 COPNOR ROAD, COPNORPORTSMOUTHHAMPSHIREPO3 5EG AD01
2017-03-03 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2017-03-03 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-06-05 REGISTERED OFFICE CHANGED ON 05/06/2017 FROM14TH FLOOR DUKES KEEP MARSH LANESOUTHAMPTONHAMPSHIRESO14 3EX AD01
2017-03-03 STATEMENT OF AFFAIRS/4.19 4.20
2016-03-24 30/06/15 TOTAL EXEMPTION SMALL AA
2016-06-29 21/06/16 FULL LIST AR01
2015-03-24 30/06/14 TOTAL EXEMPTION SMALL AA
2015-06-30 21/06/15 FULL LIST AR01
2014-08-22 21/06/14 FULL LIST AR01
2013-12-08 30/06/13 TOTAL EXEMPTION SMALL AA
2013-07-04 21/06/13 FULL LIST AR01
2012-06-29 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HERRON / 01/04/2012 CH01
2012-06-29 21/06/12 FULL LIST AR01
2012-10-10 30/06/12 TOTAL EXEMPTION SMALL AA
2011-09-09 30/06/11 TOTAL EXEMPTION SMALL AA
2011-06-30 21/06/11 FULL LIST AR01
2010-09-09 DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MAY HARVEY / 01/10/2009 CH01
2010-10-04 30/06/10 TOTAL EXEMPTION SMALL AA
2010-09-09 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HERRON / 01/10/2009 CH01
2010-09-09 21/06/10 FULL LIST AR01
2009-10-29 30/06/09 TOTAL EXEMPTION SMALL AA
2009-09-07 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS 363a
2008-10-01 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS 363a
2008-10-15 30/06/08 TOTAL EXEMPTION SMALL AA
2007-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 AA
2007-09-19 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS 363a
2006-08-22 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS 363s
2006-12-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2005-08-18 DIRECTOR'S PARTICULARS CHANGED 288c
2005-06-21 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-07-24 10:44:15