REFLEX MANUFACTURING SYSTEMS LIMITED

Company number 01234089

Date	Type	Description	View / Download
04 Oct 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jul 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Jul 2022	DS01	Application to strike the company off the register	(1 page)
11 May 2022	SH19	Statement of capital on 11 May 2022 GBP 1.10	(3 pages)
11 May 2022	SH20	Statement by Directors	(1 page)
11 May 2022	CAP-SS	Solvency Statement dated 21/04/22	(1 page)
11 May 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Feb 2022	AP01	Appointment of Mr David Warren Arthur East as a director on 10 March 2021	(3 pages)
03 Feb 2022	AP01	Appointment of Nicola Carroll as a director on 10 March 2021	(3 pages)
03 Feb 2022	AP01	Appointment of Ms Pamela Mary Coles as a director on 10 March 2021	(3 pages)
03 Feb 2022	TM01	Termination of appointment of Rolls-Royce Directorate Limited as a director on 10 March 2021	(2 pages)
03 Feb 2022	TM01	Termination of appointment of William Scott Mansfield as a director on 10 March 2021	(2 pages)
03 Feb 2022	TM02	Termination of appointment of Rolls-Royce Secretariat Limited as a secretary on 10 March 2021	(2 pages)
03 Feb 2022	AC92	Restoration by order of the court	(3 pages)
17 Nov 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Aug 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Jul 2015	DS01	Application to strike the company off the register	(3 pages)
17 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 5,500,000	(5 pages)
16 Jun 2015	CH02	Director's details changed for Rolls-Royce Directorate on 13 October 2009	(1 page)
14 Jul 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 5,500,000	(5 pages)
14 Jul 2014	MISC	Section 519	(2 pages)
04 Jul 2014	AUD	Auditor's resignation	(2 pages)
03 Jul 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
02 Jan 2014	TM01	Termination of appointment of Gerard Allan as a director	(1 page)
28 Oct 2013	AP01	Appointment of Mr William Scott Mansfield as a director	(2 pages)