- Company Overview for REYNOLDS ENGINEERING (WINTERBOURNE) LTD. (01025650)
- Filing history for REYNOLDS ENGINEERING (WINTERBOURNE) LTD. (01025650)
- People for REYNOLDS ENGINEERING (WINTERBOURNE) LTD. (01025650)
- Insolvency for REYNOLDS ENGINEERING (WINTERBOURNE) LTD. (01025650)
- More for REYNOLDS ENGINEERING (WINTERBOURNE) LTD. (01025650)
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) |
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21 Sep 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
21 Jun 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
06 Dec 2018 | AD02 | Register inspection address has been changed from Units 1-4 Crossley Farm Business Centre Swan Lane Winterbourne Bristol BS36 1RH England to 104 Flaxpits Lane Winterbourne Bristol BS36 1LD | |
06 Dec 2018 | AD01 | Registered office address changed from Unit 1 - 4 Crossley Farm Business Centre Swan Lane Winterbourne Bristol BS36 1RH England to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 6 December 2018 | |
03 Dec 2018 | LIQ01 | Declaration of solvency | |
03 Dec 2018 | 600 | Appointment of a voluntary liquidator | |
03 Dec 2018 | RESOLUTIONS |
Resolutions
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24 Apr 2018 | AD02 | Register inspection address has been changed from C/O J Brain Fca 8 Whitegates Flaxpits Lane Winterbourne Bristol BS36 1JX England to Units 1-4 Crossley Farm Business Centre Swan Lane Winterbourne Bristol BS36 1RH | |
23 Apr 2018 | AA | Micro company accounts made up to 31 December 2017 | |
23 Apr 2018 | CS01 | Confirmation statement made on 15 April 2018 with no updates | |
05 May 2017 | CS01 | Confirmation statement made on 15 April 2017 with updates | |
05 May 2017 | CH01 | Director's details changed for James William Reynolds on 1 May 2017 | |
05 May 2017 | CH01 | Director's details changed for James William Reynolds on 1 May 2017 | |
05 May 2017 | AD01 | Registered office address changed from Hicks Common Road, Winterbourne, Bristol BS36 1EJ to Unit 1 - 4 Crossley Farm Business Centre Swan Lane Winterbourne Bristol BS36 1RH on 5 May 2017 | |
13 Apr 2017 | AA | Micro company accounts made up to 31 December 2016 | |
11 Jun 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
29 Apr 2016 | AR01 |
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
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29 Apr 2016 | TM02 | Termination of appointment of John Brain as a secretary on 27 April 2016 | |
22 Apr 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
21 Apr 2015 | AR01 |
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
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14 Jul 2014 | TM01 | Termination of appointment of Kenneth Albion Reynolds as a director on 30 June 2014 | |
28 Apr 2014 | AR01 |
Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
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31 Mar 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
17 Apr 2013 | AR01 | Annual return made up to 15 April 2013 with full list of shareholders | |
08 Mar 2013 | AA | Total exemption small company accounts made up to 31 December 2012 |