REOX (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03863586

Incorporation date

21/10/1999

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/1999)

11/09/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/06/2015

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

10/08/2014

Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG to C/O Kpmg 8 Princes Parade Liverpool Merseyside L3 1QH on 2014-08-11

View PDF (2 pages)

14/07/2014

Appointment of a voluntary liquidator

View PDF (2 pages)

14/07/2014

Resolutions

View PDF (1 pages)

14/07/2014

Declaration of solvency

View PDF (3 pages)

18/02/2014

Full accounts made up to 2013-06-30

View PDF (14 pages)

24/11/2013

Termination of appointment of Eoin Likely as a director

View PDF (1 pages)

24/11/2013

Termination of appointment of Eoin Likely as a secretary

View PDF (1 pages)

24/11/2013

Appointment of Eoin Mcgettigan as a secretary

View PDF (2 pages)

21/10/2013

Annual return made up to 2013-10-22 with full list of shareholders

View PDF (6 pages)

21/02/2013

Full accounts made up to 2012-06-30

View PDF (14 pages)

21/10/2012

Annual return made up to 2012-10-22 with full list of shareholders

View PDF (6 pages)

27/09/2012

Appointment of John Mckeogh as a director

View PDF (3 pages)

22/03/2012

Full accounts made up to 2011-06-30

View PDF (14 pages)

14/03/2012

Appointment of Mr Eoin Likely as a director

View PDF (2 pages)

14/03/2012

Termination of appointment of Flor Riordan as a director

View PDF (1 pages)

24/10/2011

Annual return made up to 2011-10-22 with full list of shareholders

View PDF (5 pages)

15/08/2011

Secretary's details changed for Ovalsec Limited on 2011-08-16

View PDF (2 pages)

17/05/2011

Appointment of Ovalsec Limited as a secretary

View PDF (2 pages)

17/05/2011

Registered office address changed from Lancaster Fields Crewe Gates Farm Industrial Estate Crewe Cheshire CW1 6FU on 2011-05-18

View PDF (1 pages)

29/03/2011

Full accounts made up to 2010-06-30

View PDF (14 pages)

20/12/2010

Appointment of Mr Eoin Likely as a secretary

View PDF (2 pages)

20/12/2010

Termination of appointment of Richard O'leary as a secretary

View PDF (1 pages)

27/10/2010

Annual return made up to 2010-10-22 with full list of shareholders

View PDF (5 pages)

03/06/2010

Current accounting period shortened from 2010-09-30 to 2010-06-30

View PDF (1 pages)

28/04/2010

Termination of appointment of Richard O'leary as a director

View PDF (1 pages)

28/04/2010

Appointment of Mr Eoin Mcgettigan as a director

View PDF (2 pages)

27/04/2010

Full accounts made up to 2009-09-30

View PDF (14 pages)

26/10/2009

Annual return made up to 2009-10-22 with full list of shareholders

View PDF (5 pages)

26/10/2009

Director's details changed for Mr Richard O'leary on 2009-10-27

View PDF (2 pages)

26/10/2009

Director's details changed for Mr Flor Riordan on 2009-10-27

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20/09/2009

Appointment terminated director peter o'donoghue

View PDF (1 pages)

20/09/2009

Director appointed mr flor riordan

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06/07/2009

Full accounts made up to 2008-09-30

View PDF (14 pages)

14/04/2009

Appointment terminated director jeremiah henchy

View PDF (1 pages)

13/04/2009

Director appointed mr richard o'leary

View PDF (2 pages)

27/10/2008

Return made up to 22/10/08; full list of members

View PDF (4 pages)

05/08/2008

Full accounts made up to 2007-09-30

View PDF (14 pages)

12/03/2008

Memorandum and Articles of Association

View PDF (15 pages)

05/03/2008

Certificate of change of name

View PDF (2 pages)

06/01/2008

Director resigned

View PDF (1 pages)

22/10/2007

Return made up to 22/10/07; full list of members

View PDF (3 pages)

19/08/2007

Full accounts made up to 2006-09-30

View PDF (14 pages)

03/05/2007

Accounting reference date shortened from 31/12/06 to 30/09/06

View PDF (1 pages)

10/04/2007

Registered office changed on 11/04/07 from: greengrove aeron valley farm felinfach lampeter ceredigion SA48 8AG

View PDF (1 pages)

12/02/2007

Return made up to 22/10/06; full list of members

View PDF (3 pages)

12/02/2007

Director resigned

View PDF (1 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

07/08/2006

Registered office changed on 08/08/06 from: dairygold house aeron valley enterprise park felinfach lampeter ceredigion SA48 8AF

View PDF (1 pages)

20/06/2006

New secretary appointed

View PDF (2 pages)

20/06/2006

Secretary resigned

View PDF (1 pages)

20/06/2006

New director appointed

View PDF (1 pages)

20/06/2006

New director appointed

View PDF (2 pages)

08/11/2005

Return made up to 22/10/05; full list of members

View PDF (2 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

24/11/2004

Return made up to 22/10/04; full list of members

View PDF (7 pages)

27/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

29/09/2004

Auditor's resignation

View PDF (1 pages)

03/02/2004

New director appointed

View PDF (3 pages)

03/02/2004

Return made up to 22/10/03; full list of members

View PDF (7 pages)

03/02/2004

New secretary appointed

View PDF (2 pages)

20/01/2004

Secretary resigned

View PDF (1 pages)

20/01/2004

Director resigned

View PDF (1 pages)

20/01/2004

New director appointed

View PDF (3 pages)

20/01/2004

New director appointed

View PDF (3 pages)

20/01/2004

Director resigned

View PDF (1 pages)

20/01/2004

Registered office changed on 21/01/04 from: horlicks farms & dairies hort bridge ilminster somerset TA19 9PR

View PDF (1 pages)

20/10/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

16/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

30/10/2002

Return made up to 22/10/02; full list of members

View PDF (7 pages)

06/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

27/02/2002

Full accounts made up to 2000-10-31

View PDF (13 pages)

24/10/2001

Return made up to 22/10/01; full list of members

View PDF (6 pages)

11/02/2001

New director appointed

View PDF (2 pages)

11/02/2001

Secretary resigned

View PDF (1 pages)

11/02/2001

Registered office changed on 12/02/01 from: 30 queen charlotte street bristol avon BS1 4HJ

View PDF (1 pages)

11/02/2001

Accounting reference date extended from 31/10/01 to 31/12/01

View PDF (1 pages)

13/12/2000

Return made up to 22/10/00; full list of members

View PDF (6 pages)

06/01/2000

New director appointed

View PDF (2 pages)

06/01/2000

New secretary appointed;new director appointed

View PDF (3 pages)

23/11/1999

Director resigned

View PDF (1 pages)

23/11/1999

Secretary resigned;director resigned

View PDF (1 pages)

16/11/1999

Certificate of change of name

View PDF (2 pages)

21/10/1999

Incorporation

View PDF (20 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

29/06/2013

Last change occurred

29/06/2013

Accounts

Full

Last made up date

29/06/2013

Next account date

29/06/2014

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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
OVALSEC LIMITED	Corporate Secretary	09/05/2011 - Present	305
OVAL NOMINEES LIMITED	Nominee Director	21/10/1999 - 14/11/1999	935
Lucey, Denis	Secretary	14/11/1999 - 05/02/2001	-
Likely, Eoin	Secretary	16/12/2010 - 31/10/2013	-
Likely, Eoin	Director	01/03/2012 - 31/10/2013	1

Persons with Significant Control

No PSC data available.

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Description

About REOX (UK) LIMITED

REOX (UK) LIMITED is an(a) Dissolved company incorporated on 21/10/1999 with the registered office located at C/O KPMG, 8 Princes Parade, Liverpool, Merseyside L3 1QH. There are currently 4 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 REOX (UK) LIMITED?

REOX (UK) LIMITED is currently Dissolved. It was registered on 21/10/1999 and dissolved on 11/09/2015.

Where is REOX (UK) LIMITED located?

REOX (UK) LIMITED is registered at C/O KPMG, 8 Princes Parade, Liverpool, Merseyside L3 1QH.

What does REOX (UK) LIMITED do?

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

What is the latest filing for REOX (UK) LIMITED?

The latest filing was on 11/09/2015: Final Gazette dissolved following liquidation.