REFLECTIONS (SHOPFITTING AND DESIGN) LIMITED

Key Data

Status

Dissolved

Company No.

02549433

Incorporation date

16/10/1990

Size

Dormant

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/10/1990)

30/09/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

17/06/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/08/2012

Restoration by order of the court

View PDF (3 pages)

18/07/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

04/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/01/2011

Termination of appointment of Paul Chadwick as a director

View PDF (2 pages)

15/07/2010

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-05-07

View PDF (2 pages)

14/07/2010

Notice of completion of voluntary arrangement

View PDF (6 pages)

11/07/2010

Notice of completion of voluntary arrangement

View PDF (6 pages)

10/06/2009

Administrator's progress report to 2009-06-05

View PDF (27 pages)

10/06/2009

Notice of automatic end of Administration

View PDF (27 pages)

19/05/2009

Result of meeting of creditors

View PDF (6 pages)

14/05/2009

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (3 pages)

09/01/2009

Administrator's progress report to 2008-12-05

View PDF (58 pages)

21/10/2008

Administrator's progress report to 2008-06-05

View PDF (26 pages)

21/10/2008

Notice of extension of period of Administration

View PDF (1 pages)

08/01/2008

Administrator's progress report

View PDF (33 pages)

30/09/2007

Registered office changed on 01/10/07 from: unit 10 arley industrial park colliers way spring hill arley coventry CV7 8HN

View PDF (1 pages)

21/08/2007

Result of meeting of creditors

View PDF (92 pages)

13/08/2007

Statement of affairs

View PDF (20 pages)

07/08/2007

Statement of administrator's proposal

View PDF (42 pages)

19/07/2007

Director resigned

View PDF (1 pages)

19/07/2007

Secretary resigned

View PDF (1 pages)

13/06/2007

Appointment of an administrator

View PDF (1 pages)

31/10/2006

Return made up to 31/10/06; full list of members

View PDF (3 pages)

13/09/2006

Accounts made up to 2006-02-28

View PDF (7 pages)

05/10/2005

Return made up to 31/08/05; full list of members

View PDF (8 pages)

26/09/2005

Full accounts made up to 2005-02-28

View PDF (8 pages)

29/06/2005

Director resigned

View PDF (1 pages)

29/06/2005

New director appointed

View PDF (1 pages)

31/05/2005

New director appointed

View PDF (2 pages)

24/11/2004

Return made up to 17/10/04; full list of members

View PDF (7 pages)

22/11/2004

Full accounts made up to 2004-02-28

View PDF (8 pages)

22/12/2003

Full accounts made up to 2003-02-28

View PDF (10 pages)

23/10/2003

Return made up to 17/10/03; full list of members

View PDF (7 pages)

14/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/09/2003

Resolutions

View PDF (1 pages)

30/12/2002

Full accounts made up to 2002-02-28

View PDF (10 pages)

25/10/2002

Return made up to 17/10/02; full list of members

View PDF (7 pages)

01/01/2002

Accounting reference date extended from 31/12/01 to 28/02/02

View PDF (1 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

23/10/2001

Return made up to 17/10/01; full list of members

View PDF (7 pages)

23/05/2001

Registered office changed on 24/05/01 from: 11 cinnamon row plantation wharf wandsworth london SW11 3TW

View PDF (1 pages)

05/11/2000

Return made up to 17/10/00; full list of members

View PDF (8 pages)

29/10/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

25/10/1999

Return made up to 17/10/99; full list of members

View PDF (7 pages)

03/08/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

12/10/1998

Return made up to 17/10/98; no change of members

View PDF (4 pages)

12/10/1998

Director's particulars changed

View PDF (0 pages)

28/07/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

16/10/1997

Return made up to 17/10/97; full list of members

View PDF (6 pages)

16/10/1997

Director resigned

View PDF (0 pages)

28/07/1997

Full accounts made up to 1996-12-31

View PDF (20 pages)

13/10/1996

Return made up to 17/10/96; change of members

View PDF (6 pages)

17/09/1996

Director resigned

View PDF (1 pages)

29/06/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

22/01/1996

New director appointed

View PDF (2 pages)

16/01/1996

New director appointed

View PDF (2 pages)

16/10/1995

Return made up to 17/10/95; change of members

View PDF (5 pages)

03/10/1995

£ ic 77742/1000 19/12/94 £ sr 76742@1=76742

View PDF (1 pages)

29/08/1995

Full accounts made up to 1994-12-31

View PDF (20 pages)

28/01/1995

Registered office changed on 28/01/95 from:\ 16 church street rugby warwickshire CV21 3PW

View PDF (1 pages)

24/01/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

10/01/1995

Return made up to 17/10/94; full list of members

View PDF (7 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (5 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

20/04/1994

Accounts for a small company made up to 1993-12-31

View PDF (7 pages)

29/03/1994

Ad 20/12/93--------- £ si 76742@1=76742 £ ic 1000/77742

View PDF (2 pages)

29/03/1994

Nc inc already adjusted 20/12/93

View PDF (1 pages)

29/03/1994

Resolutions

View PDF (1 pages)

28/02/1994

New director appointed

View PDF (6 pages)

27/02/1994

Director resigned

View PDF (0 pages)

26/02/1994

Director's particulars changed

View PDF (0 pages)

22/11/1993

New secretary appointed

View PDF (0 pages)

25/10/1993

Return made up to 17/10/93; full list of members

View PDF (5 pages)

25/10/1993

Secretary resigned;director resigned

View PDF (5 pages)

16/07/1993

Accounts for a small company made up to 1992-12-31

View PDF (8 pages)

30/06/1993

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

04/04/1993

New secretary appointed

View PDF (4 pages)

04/03/1993

New director appointed

View PDF (0 pages)

04/03/1993

Director resigned;new director appointed

View PDF (0 pages)

24/01/1993

Accounts for a small company made up to 1991-12-31

View PDF (8 pages)

23/01/1993

Accounts for a small company made up to 1991-10-31

View PDF (0 pages)

15/01/1993

New director appointed

View PDF (2 pages)

04/01/1993

Return made up to 17/10/92; full list of members

View PDF (5 pages)

04/01/1993

Secretary resigned;director resigned

View PDF (2 pages)

03/01/1993

Ad 31/12/91--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

03/01/1993

Return made up to 17/10/91; full list of members

View PDF (0 pages)

16/12/1992

Accounting reference date shortened from 31/10 to 31/12

View PDF (1 pages)

26/11/1992

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/10/1992

Registered office changed on 06/10/92 from:\ 110 whitchurch road cardiff CF4 3LY

View PDF (1 pages)

17/09/1992

Particulars of mortgage/charge

View PDF (5 pages)

28/07/1992

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/03/1992

Secretary resigned;new secretary appointed;director resigned

View PDF (6 pages)

23/03/1992

New director appointed

View PDF (0 pages)

23/03/1992

Director resigned;new director appointed

View PDF (0 pages)

03/03/1992

Certificate of change of name

View PDF (2 pages)

02/03/1992

Certificate of change of name

View PDF (0 pages)

04/02/1992

Resolutions

View PDF (1 pages)

16/10/1990

Incorporation

View PDF (15 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

27/02/2006

Last change occurred

27/02/2006

Accounts

Dormant

Last made up date

27/02/2006

Next account date

27/02/2007

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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
Curley, Michael James	Director	01/01/1996 - 14/06/2005	23
Hickin, Malcolm Mark	Director	30/09/1993 - 30/09/1997	3
Shepherd, Brian George	Director	14/06/2005 - Present	29
Billington, John	Director	01/05/2005 - 29/06/2007	15
Smart, Gordon Kenneth	Director	01/01/1996 - 31/07/1996	1

Persons with Significant Control

No PSC data available.

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Description

About REFLECTIONS (SHOPFITTING AND DESIGN) LIMITED

REFLECTIONS (SHOPFITTING AND DESIGN) LIMITED is an(a) Dissolved company incorporated on 16/10/1990 with the registered office located at Grant Thornton Uk Llp, Grant Thornton House, Melton Street, London NW1 2EP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of REFLECTIONS (SHOPFITTING AND DESIGN) LIMITED?

REFLECTIONS (SHOPFITTING AND DESIGN) LIMITED is currently Dissolved. It was registered on 16/10/1990 and dissolved on 30/09/2013.

Where is REFLECTIONS (SHOPFITTING AND DESIGN) LIMITED located?

REFLECTIONS (SHOPFITTING AND DESIGN) LIMITED is registered at Grant Thornton Uk Llp, Grant Thornton House, Melton Street, London NW1 2EP.

What does REFLECTIONS (SHOPFITTING AND DESIGN) LIMITED do?

REFLECTIONS (SHOPFITTING AND DESIGN) LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for REFLECTIONS (SHOPFITTING AND DESIGN) LIMITED?

The latest filing was on 30/09/2013: Final Gazette dissolved via compulsory strike-off.