REYNOLDS ENGINEERING (WINTERBOURNE) LTD.


Registered number: 01025650
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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

Company status: Dissolved


Company Documents

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