REFLEX MANUFACTURING SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

01234089

Incorporation date

18/11/1975

Size

Full

Classification

Manufacture of telegraph and telephone apparatus and equipment (26.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/1975)

04/10/2022

Final Gazette dissolved via voluntary strike-off

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19/07/2022

First Gazette notice for voluntary strike-off

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06/07/2022

Application to strike the company off the register

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11/05/2022

Statement of capital on 2022-05-11

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11/05/2022

Statement by Directors

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11/05/2022

Solvency Statement dated 21/04/22

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11/05/2022

Resolutions

View PDF (1 pages)

03/02/2022

Appointment of Mr David Warren Arthur East as a director on 2021-03-10

View PDF (3 pages)

03/02/2022

Appointment of Nicola Carroll as a director on 2021-03-10

View PDF (3 pages)

03/02/2022

Appointment of Ms Pamela Mary Coles as a director on 2021-03-10

View PDF (3 pages)

03/02/2022

Termination of appointment of Rolls-Royce Directorate Limited as a director on 2021-03-10

View PDF (2 pages)

03/02/2022

Termination of appointment of William Scott Mansfield as a director on 2021-03-10

View PDF (2 pages)

03/02/2022

Termination of appointment of Rolls-Royce Secretariat Limited as a secretary on 2021-03-10

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03/02/2022

Restoration by order of the court

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17/11/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/08/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/07/2015

Application to strike the company off the register

View PDF (3 pages)

17/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (5 pages)

16/06/2015

Director's details changed for Rolls-Royce Directorate on 2009-10-13

View PDF (1 pages)

14/07/2014

Annual return made up to 2014-06-17 with full list of shareholders

View PDF (5 pages)

14/07/2014

Miscellaneous

View PDF (2 pages)

04/07/2014

Auditor's resignation

View PDF (2 pages)

03/07/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

02/01/2014

Termination of appointment of Gerard Allan as a director

View PDF (1 pages)

28/10/2013

Appointment of Mr William Scott Mansfield as a director

View PDF (2 pages)

16/08/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

19/06/2013

Annual return made up to 2013-06-17 with full list of shareholders

View PDF (5 pages)

28/09/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

19/06/2012

Annual return made up to 2012-06-17 with full list of shareholders

View PDF (5 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

22/06/2011

Annual return made up to 2011-06-17 with full list of shareholders

View PDF (5 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

25/06/2010

Annual return made up to 2010-06-17 with full list of shareholders

View PDF (5 pages)

28/10/2009

Appointment of Rolls-Royce Directorate as a director

View PDF (2 pages)

28/10/2009

Appointment of Rolls-Royce Secretariat Limited as a secretary

View PDF (2 pages)

27/10/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

19/10/2009

Termination of appointment of Delrose Goma as a director

View PDF (1 pages)

19/10/2009

Termination of appointment of Delrose Goma as a secretary

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14/07/2009

Return made up to 17/06/09; full list of members

View PDF (3 pages)

08/09/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

18/06/2008

Return made up to 15/06/08; full list of members

View PDF (4 pages)

17/06/2008

Appointment terminated director david bale

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17/06/2008

Appointment terminated director john warren

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15/06/2007

Return made up to 15/06/07; full list of members

View PDF (2 pages)

25/05/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

12/07/2006

Return made up to 15/06/06; full list of members

View PDF (2 pages)

05/07/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

21/06/2005

Return made up to 15/06/05; full list of members

View PDF (3 pages)

13/06/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

21/12/2004

New director appointed

View PDF (3 pages)

21/12/2004

New director appointed

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13/07/2004

Return made up to 15/06/04; full list of members

View PDF (2 pages)

08/06/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

26/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

26/03/2004

New secretary appointed

View PDF (2 pages)

14/08/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

31/07/2003

Return made up to 15/06/03; full list of members

View PDF (6 pages)

29/07/2002

New director appointed

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17/07/2002

Return made up to 15/06/02; no change of members

View PDF (4 pages)

29/05/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

02/05/2002

Director resigned

View PDF (1 pages)

28/08/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

16/07/2001

Return made up to 15/06/01; no change of members

View PDF (5 pages)

14/07/2000

Return made up to 15/06/00; full list of members

View PDF (7 pages)

17/04/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

24/08/1999

Director resigned

View PDF (1 pages)

24/08/1999

New director appointed

View PDF (2 pages)

24/08/1999

New director appointed

View PDF (2 pages)

15/07/1999

Return made up to 15/06/99; full list of members

View PDF (6 pages)

19/04/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

17/09/1998

New director appointed

View PDF (2 pages)

14/09/1998

Director resigned

View PDF (1 pages)

16/07/1998

Return made up to 15/06/98; no change of members

View PDF (4 pages)

12/05/1998

Secretary resigned

View PDF (1 pages)

12/05/1998

New secretary appointed

View PDF (2 pages)

23/03/1998

Full accounts made up to 1997-12-31

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06/08/1997

Return made up to 15/06/97; full list of members

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04/08/1997

Registered office changed on 04/08/97 from: moor lane po box 31 derby DE24 8BJ

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23/04/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

14/01/1997

Auditor's resignation

View PDF (2 pages)

13/01/1997

Resolutions

View PDF (1 pages)

13/01/1997

Resolutions

View PDF (1 pages)

13/01/1997

Resolutions

View PDF (0 pages)

06/11/1996

Ad 15/10/96--------- £ si 931032@1=931032 £ ic 4568968/5500000

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06/11/1996

Resolutions

View PDF (1 pages)

06/11/1996

Resolutions

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17/07/1996

Return made up to 15/06/96; change of members

View PDF (5 pages)

22/06/1996

Director resigned

View PDF (1 pages)

12/05/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

11/12/1995

Director resigned

View PDF (4 pages)

21/09/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

13/07/1995

Director resigned

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13/07/1995

Return made up to 15/06/95; change of members

View PDF (16 pages)

25/05/1995

Director resigned

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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02/12/1994

Ad 29/11/94--------- £ si 4268968@1=4268968 £ ic 300000/4568968

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18/11/1994

Resolutions

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18/11/1994

£ nc 500000/5500000 03/11/94

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01/07/1994

Return made up to 15/06/94; full list of members

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21/04/1994

Location of register of directors' interests

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21/04/1994

Location of register of members

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21/03/1994

Full accounts made up to 1993-12-31

View PDF (19 pages)

20/09/1993

Director resigned

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20/09/1993

New director appointed

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12/07/1993

Return made up to 15/06/93; no change of members

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24/05/1993

Full accounts made up to 1992-12-31

View PDF (17 pages)

19/05/1993

Director resigned

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23/10/1992

New director appointed

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06/10/1992

Director resigned

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06/10/1992

New director appointed

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21/07/1992

Return made up to 15/06/92; no change of members

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01/05/1992

New director appointed

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22/04/1992

Full accounts made up to 1991-12-31

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15/07/1991

Return made up to 15/06/91; full list of members

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28/06/1991

Full accounts made up to 1990-12-31

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31/10/1990

New director appointed

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30/10/1990

Director resigned

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11/09/1990

Full accounts made up to 1989-12-31

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17/07/1990

Return made up to 15/06/90; full list of members

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18/04/1990

Auditor's resignation

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08/02/1990

Director resigned

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07/11/1989

New director appointed

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18/07/1989

Director resigned;new director appointed

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31/05/1989

Full accounts made up to 1988-12-31

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31/05/1989

Return made up to 18/04/89; full list of members

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07/12/1988

Full accounts made up to 1987-12-31

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20/09/1988

Memorandum and Articles of Association

View PDF (6 pages)

12/09/1988

Wd 22/08/88 ad 08/08/88--------- £ si 299900@1=299900 £ ic 100/300000

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12/09/1988

Resolutions

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12/09/1988

£ nc 2000/500000

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06/07/1988

Certificate of change of name

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06/07/1988

Certificate of change of name

View PDF (2 pages)

24/06/1988

Director resigned

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16/06/1988

New director appointed

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16/06/1988

New director appointed

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16/06/1988

New director appointed

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16/06/1988

New director appointed

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16/06/1988

New director appointed

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16/05/1988

Return made up to 26/04/88; full list of members

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06/05/1988

Resolutions

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01/05/1987

Full accounts made up to 1986-12-31

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01/05/1987

Return made up to 26/03/87; full list of members

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16/05/1986

Full accounts made up to 1985-12-31

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16/05/1986

Return made up to 22/04/86; full list of members

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18/11/1975

Miscellaneous

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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

31/12/2013

Last change occurred

31/12/2013

Accounts

Full

Last made up date

31/12/2013

Next account date

31/12/2014

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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
Carroll, Nicola	Director	10/03/2021 - Present	138
Coles, Pamela Mary	Director	10/03/2021 - Present	321
East, David Warren Arthur	Director	10/03/2021 - Present	36
Goma, Delrose Joy	Director	21/06/1999 - 13/10/2009	124
Warren, John Emmerson	Director	12/07/2002 - 17/06/2008	111

Persons with Significant Control

No PSC data available.

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Description

About REFLEX MANUFACTURING SYSTEMS LIMITED

REFLEX MANUFACTURING SYSTEMS LIMITED is an(a) Dissolved company incorporated on 18/11/1975 with the registered office located at Moor Lane, Derby, Derbyshire DE24 8BJ. 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 REFLEX MANUFACTURING SYSTEMS LIMITED?

REFLEX MANUFACTURING SYSTEMS LIMITED is currently Dissolved. It was registered on 18/11/1975 and dissolved on 04/10/2022.

Where is REFLEX MANUFACTURING SYSTEMS LIMITED located?

REFLEX MANUFACTURING SYSTEMS LIMITED is registered at Moor Lane, Derby, Derbyshire DE24 8BJ.

What does REFLEX MANUFACTURING SYSTEMS LIMITED do?

REFLEX MANUFACTURING SYSTEMS LIMITED operates in the Manufacture of telegraph and telephone apparatus and equipment (26.30/1 - SIC 2007) sector.

What is the latest filing for REFLEX MANUFACTURING SYSTEMS LIMITED?

The latest filing was on 04/10/2022: Final Gazette dissolved via voluntary strike-off.