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TELEDYNE REYNOLDS LIMITED

Company number 01607550

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
15 Oct 2010 4.71 Return of final meeting in a members' voluntary winding up
06 Sep 2010 4.68 Liquidators' statement of receipts and payments to 21 August 2010
26 Feb 2010 4.68 Liquidators' statement of receipts and payments to 21 February 2010
28 Sep 2009 4.68 Liquidators' statement of receipts and payments to 21 August 2009
28 Sep 2009 4.68 Liquidators' statement of receipts and payments to 21 February 2009
23 Oct 2008 4.68 Liquidators' statement of receipts and payments to 21 August 2008
03 Sep 2008 287 Registered office changed on 03/09/2008 from haines watts 3RD floor 25-31 tavistock place london WC1H 9SF
19 Sep 2007 4.70 Declaration of solvency
19 Sep 2007 287 Registered office changed on 19/09/07 from: navigation house canal view road newbury berkshire RG14 5UR
11 Sep 2007 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
11 Sep 2007 600 Appointment of a voluntary liquidator
06 Sep 2007 363a Return made up to 28/08/07; full list of members
02 Feb 2007 403a Declaration of satisfaction of mortgage/charge
18 Sep 2006 363s Return made up to 28/08/06; full list of members
29 Aug 2006 AA Full accounts made up to 1 January 2006
04 Nov 2005 AA Full accounts made up to 2 January 2005
09 Sep 2005 363s Return made up to 28/08/05; full list of members
13 Apr 2005 353 Location of register of members
06 Apr 2005 288a New director appointed
17 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Nov 2004 288b Director resigned