UPON REFLECTION LIMITED


Registered number: 02165591
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Name: UPON REFLECTION LIMITED
UPON REFLECTION LTD
Address: SUITE A, 3 KING STREET, CASTLE HEDINGHAM, ESSEX, CO9 3ER
Incorporation Date: 1987-09-16

Company status: Dissolved


Company Documents

date name form type
2016-01-26 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-04-12 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-01-19 APPLICATION FOR STRIKING-OFF DS01
2015-05-12 09/05/15 FULL LIST AR01
2015-10-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 AA
2014-05-20 09/05/14 FULL LIST AR01
2014-10-02 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 AA
2013-11-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 AA
2013-05-17 09/05/13 FULL LIST AR01
2012-04-20 DIRECTOR APPOINTED MR MUSTAFA ARSLAN AP01
2012-11-23 31/03/12 TOTAL EXEMPTION SMALL AA
2012-05-21 09/05/12 FULL LIST AR01
2011-11-24 APPOINTMENT TERMINATED, DIRECTOR TUMUCIN DERVISH TM01
2011-11-24 APPOINTMENT TERMINATED, DIRECTOR BEGONA DERVISH TM01
2011-06-07 09/05/11 FULL LIST AR01
2011-11-01 31/03/11 TOTAL EXEMPTION SMALL AA
2010-01-22 31/03/09 TOTAL EXEMPTION SMALL AA
2010-05-28 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM HOWCROFT / 09/05/2010 CH01
2010-06-01 09/05/10 FULL LIST AR01
2010-12-07 31/03/10 TOTAL EXEMPTION SMALL AA
2010-05-28 DIRECTOR'S CHANGE OF PARTICULARS / MR TUMUCIN DERVISH / 09/05/2010 CH01
2009-06-01 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD HOWCROFT / 06/01/2009 288c
2009-01-29 31/03/08 TOTAL EXEMPTION SMALL AA
2009-06-01 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS 363a
2008-06-05 DIRECTOR'S CHANGE OF PARTICULARS / BEGONA DERVISH / 10/05/2008 288c
2008-06-05 DIRECTOR'S CHANGE OF PARTICULARS / TUMUCIN DERVISH / 10/05/2008 288c
2008-01-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-06-06 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS 363a
2007-02-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-05-25 RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS 363a
2006-05-10 LOCATION OF REGISTER OF MEMBERS 353
2006-05-10 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-05-17 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS 363a
2006-05-10 DIRECTOR'S PARTICULARS CHANGED 288c
2005-12-22 REGISTERED OFFICE CHANGED ON 22/12/05 FROM:5F BRIDGE STREETBISHOP'S STORTFORDHERTFORDSHIRECM23 2JU 287
2005-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-05-20 NEW DIRECTOR APPOINTED 288a
2005-05-20 DIRECTOR RESIGNED 288b
2005-05-18 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS 363s
2005-05-20 NEW DIRECTOR APPOINTED 288a
2005-05-20 DIRECTOR RESIGNED 288b
2004-01-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2004-10-14 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AAMD
2004-03-23 REGISTERED OFFICE CHANGED ON 23/03/04 FROM:ENTERPRISE HOUSEBEESONS YARD BURY LANERICKMANSWORTHHERTFORDSHIRE WD3 1DS 287
2004-05-25 RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS 363s
2004-09-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-06-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 AA
2003-05-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 AA
2003-07-15 RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS 363s
2002-05-24 RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS 363s
2001-07-04 RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS 363s
2001-09-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00 AA
2000-06-28 RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS 363s
1999-10-06 FULL ACCOUNTS MADE UP TO 31/03/99 AA
1999-06-15 DIRECTOR'S PARTICULARS CHANGED 363(288)
1999-06-15 RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS 363s
1999-06-15 DIRECTOR'S PARTICULARS CHANGED 288c
1999-06-15 NEW DIRECTOR APPOINTED 288a
1998-12-10 NC INC ALREADY ADJUSTED30/09/98 123
1998-12-10 AD 30/09/98---------£ SI 100@1=100£ IC 100/200 88(2)R

Last update: 2022-11-18 14:06:01