REFLECTED LIGHT LIMITED

Key Data

Status

Dissolved

Company No.

05547641

Incorporation date

26/08/2005

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/08/2005)

13/11/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/08/2018

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

17/08/2017

Declaration of solvency

View PDF (4 pages)

02/08/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

02/08/2017

Resolutions

View PDF (1 pages)

26/07/2017

Registered office address changed from C/O Universal Components Uk Ltd Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB England to 29 Park Square West Leeds West Yorkshire LS1 2PQ on 2017-07-26

View PDF (2 pages)

09/09/2016

Confirmation statement made on 2016-08-26 with updates

View PDF (5 pages)

01/09/2016

Accounts for a dormant company made up to 2016-03-31

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02/08/2016

Registered office address changed from Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB England to C/O Universal Components Uk Ltd Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB on 2016-08-02

View PDF (1 pages)

26/07/2016

Registered office address changed from Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB England to Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB on 2016-07-26

View PDF (1 pages)

26/07/2016

Registered office address changed from Logistics House Buckshaw Avenue Chorley Lancashire PR6 7AJ to Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB on 2016-07-26

View PDF (1 pages)

07/09/2015

Annual return made up to 2015-08-26 with full list of shareholders

View PDF (4 pages)

01/06/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (5 pages)

15/09/2014

Termination of appointment of Richard Slee as a director on 2014-09-12

View PDF (1 pages)

03/09/2014

Annual return made up to 2014-08-26 with full list of shareholders

View PDF (4 pages)

17/07/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (5 pages)

28/08/2013

Secretary's details changed for Mr Paul Roberts on 2013-08-28

View PDF (1 pages)

28/08/2013

Annual return made up to 2013-08-26 with full list of shareholders

View PDF (4 pages)

28/08/2013

Director's details changed for Mr David Kernahan on 2013-08-28

View PDF (2 pages)

28/08/2013

Registered office address changed from 8 Stevenson Way Sheffield South Yorkshire S9 3WZ on 2013-08-28

View PDF (1 pages)

08/08/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (5 pages)

04/10/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (5 pages)

04/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

03/10/2012

Annual return made up to 2012-08-26 with full list of shareholders

View PDF (4 pages)

02/10/2012

Appointment of Mr Paul Roberts as a secretary

View PDF (1 pages)

01/10/2012

Termination of appointment of Gary Hadley as a secretary

View PDF (1 pages)

01/10/2012

Termination of appointment of Gary Hadley as a director

View PDF (1 pages)

22/06/2012

Memorandum and Articles of Association

View PDF (10 pages)

15/05/2012

Miscellaneous

View PDF (1 pages)

15/05/2012

Auditor's resignation

View PDF (1 pages)

15/05/2012

Resolutions

View PDF (2 pages)

24/04/2012

Appointment of Paul John Roberts as a director

View PDF (3 pages)

24/04/2012

Appointment of Richard Slee as a director

View PDF (5 pages)

22/03/2012

Current accounting period shortened from 2012-12-31 to 2012-03-31

View PDF (1 pages)

03/01/2012

Auditor's resignation

View PDF (1 pages)

11/11/2011

Annual return made up to 2011-08-26 with full list of shareholders

View PDF (17 pages)

28/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (5 pages)

30/08/2011

Annual return made up to 2011-08-26 with full list of shareholders

View PDF (5 pages)

04/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (5 pages)

26/08/2010

Annual return made up to 2010-08-26 with full list of shareholders

View PDF (4 pages)

26/08/2010

Secretary's details changed for Mr Gary Hadley on 2010-02-01

View PDF (1 pages)

26/08/2010

Director's details changed for Mr Gary Hadley on 2010-02-01

View PDF (2 pages)

05/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

23/09/2009

Return made up to 26/08/09; full list of members

View PDF (4 pages)

01/09/2008

Return made up to 26/08/08; full list of members

View PDF (4 pages)

13/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

11/09/2007

Return made up to 26/08/07; full list of members

View PDF (2 pages)

05/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

15/06/2007

Accounting reference date extended from 31/08/06 to 31/12/06

View PDF (1 pages)

29/09/2006

Return made up to 26/08/06; full list of members

View PDF (2 pages)

21/09/2005

New secretary appointed;new director appointed

View PDF (1 pages)

20/09/2005

Secretary resigned

View PDF (1 pages)

20/09/2005

Director resigned

View PDF (1 pages)

20/09/2005

New director appointed

View PDF (0 pages)

20/09/2005

Registered office changed on 20/09/05 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

26/08/2005

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2016

Last change occurred

31/03/2016

Accounts

Dormant

Last made up date

31/03/2016

Next account date

31/03/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	26/08/2005 - 15/09/2005	12711
Kernahan, David Richard	Director	15/09/2005 - Present	25
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	26/08/2005 - 15/09/2005	12820
Slee, Richard	Director	25/11/2011 - 12/09/2014	12
Hadley, Gary	Secretary	15/09/2005 - 25/11/2011	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About REFLECTED LIGHT LIMITED

REFLECTED LIGHT LIMITED is an(a) Dissolved company incorporated on 26/08/2005 with the registered office located at 29 Park Square West, Leeds, West Yorkshire LS1 2PQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of REFLECTED LIGHT LIMITED?

REFLECTED LIGHT LIMITED is currently Dissolved. It was registered on 26/08/2005 and dissolved on 13/11/2018.

Where is REFLECTED LIGHT LIMITED located?

REFLECTED LIGHT LIMITED is registered at 29 Park Square West, Leeds, West Yorkshire LS1 2PQ.

What does REFLECTED LIGHT LIMITED do?

REFLECTED LIGHT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for REFLECTED LIGHT LIMITED?

The latest filing was on 13/11/2018: Final Gazette dissolved following liquidation.