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REYNOLDS ENGINEERING (WINTERBOURNE) LTD.

Company number 01025650

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2018-11-09
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
  • GBP 1,601
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
  • GBP 1,601
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
  • GBP 1,601
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