About

Registered Number: 05222271
Date of Incorporation: 06/09/2004 (19 years and 8 months ago)
Company Status: Active
Date of Dissolution: 12/01/2016 (8 years and 4 months ago)
Registered Address: 960 Capability Green, Luton, LU1 3PE

 

Sutherby's Reflect & Shine Ltd was founded on 06 September 2004 and are based in Luton, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. There is only one director listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SUTHERBY, Jacqueline 06 September 2004 - 1

Filing History

Document Type Date
AC92 - N/A 18 May 2016
GAZ2 - Second notification of strike-off action in London Gazette 12 January 2016
GAZ1 - First notification of strike-off action in London Gazette 29 September 2015
AR01 - Annual Return 10 November 2014
AA - Annual Accounts 03 September 2014
TM02 - Termination of appointment of secretary 22 April 2014
AR01 - Annual Return 06 December 2013
AA - Annual Accounts 01 August 2013
MR04 - N/A 21 June 2013
AR01 - Annual Return 18 September 2012
AA - Annual Accounts 27 June 2012
AD01 - Change of registered office address 16 January 2012
AR01 - Annual Return 08 October 2011
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 12 September 2010
CH01 - Change of particulars for director 12 September 2010
AA - Annual Accounts 30 June 2010
AR01 - Annual Return 09 December 2009
AA - Annual Accounts 31 July 2009
395 - Particulars of a mortgage or charge 04 February 2009
363a - Annual Return 02 February 2009
363a - Annual Return 24 September 2008
AA - Annual Accounts 07 August 2008
287 - Change in situation or address of Registered Office 09 May 2007
AA - Annual Accounts 26 March 2007
363s - Annual Return 18 September 2006
288a - Notice of appointment of directors or secretaries 07 March 2006
288b - Notice of resignation of directors or secretaries 07 March 2006
AA - Annual Accounts 06 December 2005
363s - Annual Return 23 September 2005
287 - Change in situation or address of Registered Office 08 November 2004
288a - Notice of appointment of directors or secretaries 29 September 2004
288a - Notice of appointment of directors or secretaries 27 September 2004
288b - Notice of resignation of directors or secretaries 14 September 2004
288b - Notice of resignation of directors or secretaries 14 September 2004
NEWINC - New incorporation documents 06 September 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 03 February 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.