Name: |
REYNOLDS ENGINEERING (WINTERBOURNE) LTD.
REYNOLDS ENGINEERING (WINTERBOURNE) LIMITED. |
Address: | C/O MAZARS LLP, 45 CHURCH STREET, BIRMINGHAM, B3 2RT |
Incorporation Date: | 1971-09-29 |
date | name | form type |
2019-09-21 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2019-06-21 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
2018-12-03 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
2018-12-03 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
2018-04-24 | SAIL ADDRESS CHANGED FROM:C/O J BRAIN FCA8 WHITEGATESFLAXPITS LANE WINTERBOURNEBRISTOLBS36 1JXENGLAND | AD02 |
2018-12-03 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2018-12-06 | SAIL ADDRESS CHANGED FROM:UNITS 1-4 CROSSLEY FARM BUSINESS CENTRE SWAN LANEWINTERBOURNEBRISTOLBS36 1RHENGLAND | AD02 |
2018-04-23 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES | CS01 |
2018-04-23 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
2018-12-06 | REGISTERED OFFICE CHANGED ON 06/12/2018 FROMUNIT 1 - 4 CROSSLEY FARM BUSINESS CENTRE SWAN LANEWINTERBOURNEBRISTOLBS36 1RHENGLAND | AD01 |
2017-05-05 | REGISTERED OFFICE CHANGED ON 05/05/2017 FROMHICKS COMMON ROAD,WINTERBOURNE,BRISTOLBS36 1EJ | AD01 |
2017-05-05 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM REYNOLDS / 01/05/2017 | CH01 |
2017-05-05 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM REYNOLDS / 01/05/2017 | CH01 |
2017-05-05 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | CS01 |
2017-04-13 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
2016-06-11 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-04-29 | APPOINTMENT TERMINATED, SECRETARY JOHN BRAIN | TM02 |
2016-04-29 | 15/04/16 FULL LIST | AR01 |
2015-04-21 | 15/04/15 FULL LIST | AR01 |
2015-04-22 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2014-03-31 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-04-28 | 15/04/14 FULL LIST | AR01 |
2014-07-14 | APPOINTMENT TERMINATED, DIRECTOR KENNETH REYNOLDS | TM01 |
2013-03-08 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-04-17 | 15/04/13 FULL LIST | AR01 |
2012-05-08 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-04-24 | 15/04/12 FULL LIST | AR01 |
2011-04-18 | 15/04/11 FULL LIST | AR01 |
2011-04-05 | 31/12/10 TOTAL EXEMPTION FULL | AA |
2010-07-21 | 31/12/09 TOTAL EXEMPTION FULL | AA |
2010-04-16 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
2010-04-16 | 15/04/10 FULL LIST | AR01 |
2010-04-16 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM REYNOLDS / 15/04/2010 | CH01 |
2010-04-16 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ALBION REYNOLDS / 15/04/2010 | CH01 |
2010-04-16 | SAIL ADDRESS CREATED | AD02 |
2009-04-17 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | 363a |
2009-01-13 | 31/12/07 TOTAL EXEMPTION FULL | AA |
2009-08-03 | 31/12/08 TOTAL EXEMPTION FULL | AA |
2008-04-21 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | 363a |
2007-05-22 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-01-20 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/05 | AA |
2007-04-30 | RETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS | 363s |
2006-04-25 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | 363s |
2005-11-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
2005-04-22 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS | 363s |
2004-10-19 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
2004-04-21 | NEW SECRETARY APPOINTED | 288a |
2004-04-21 | SECRETARY RESIGNED | 288b |
2004-04-26 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS | 363s |
2003-05-12 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS | 363s |
2003-05-10 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
2002-04-25 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | AA |
2002-05-03 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS | 363s |
2001-05-03 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS | 363s |
2001-05-01 | FULL ACCOUNTS MADE UP TO 31/12/00 | AA |
2000-05-05 | RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS | 363s |
2000-04-03 | FULL ACCOUNTS MADE UP TO 31/12/99 | AA |
1999-05-13 | RETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS | 363s |
1999-04-09 | FULL ACCOUNTS MADE UP TO 31/12/98 | AA |
1998-06-21 | FULL ACCOUNTS MADE UP TO 31/12/97 | AA |
Last update: 2020-11-03 12:48:57