REZNOR (UK) LIMITED

Company number 03275506

Date	Type	Description	View / Download
19 Nov 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Aug 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
11 Dec 2019	AD01	Registered office address changed from 11th Floor the Colmore Building 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT to 79 Caroline Street Birmingham B3 1UP on 11 December 2019	(2 pages)
10 Dec 2019	600	Appointment of a voluntary liquidator	(3 pages)
10 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-04	(1 page)
10 Dec 2019	LIQ01	Declaration of solvency	(6 pages)
16 Sep 2019	CH01	Director's details changed for Garry Elliot Barnes on 12 September 2019	(2 pages)
10 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages)
24 Aug 2019	AD03	Register(s) moved to registered inspection location C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB	(1 page)
23 Aug 2019	AD02	Register inspection address has been changed to C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB	(1 page)
28 Dec 2018	CS01	Confirmation statement made on 20 December 2018 with updates	(4 pages)
24 Dec 2018	CS01	Confirmation statement made on 24 December 2018 with updates	(4 pages)
07 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages)
11 Dec 2017	CS01	Confirmation statement made on 11 December 2017 with updates	(5 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
19 Jan 2017	AD01	Registered office address changed from The Colemore Building Colmore Circus Queensway Birmingham B4 6AT England to 11th Floor the Colmore Building 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT on 19 January 2017	(2 pages)
04 Jan 2017	CS01	Confirmation statement made on 8 November 2016 with updates	(5 pages)
01 Nov 2016	AD01	Registered office address changed from 10 Norwich Street London EC4A 1BD to The Colemore Building Colmore Circus Queensway Birmingham B4 6AT on 1 November 2016	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
03 Oct 2016	AP01	Appointment of Garry Elliot Barnes as a director on 3 October 2016	(2 pages)
12 Sep 2016	TM02	Termination of appointment of Kevin W. Donnelly as a secretary on 12 September 2016	(1 page)
12 Sep 2016	TM01	Termination of appointment of Kevin William Donnelly as a director on 12 September 2016	(1 page)
12 Sep 2016	AP03	Appointment of Jonathon Colin Fyfe Crawford as a secretary on 12 September 2016	(2 pages)
12 Sep 2016	AP01	Appointment of Jonathon Colin Fyfe Crawford as a director on 12 September 2016	(2 pages)
12 Sep 2016	TM01	Termination of appointment of Matthew William Hughes as a director on 12 September 2016	(1 page)