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REECE GROUP LIMITED

Company number 07630662

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Mar 2023 AD01 Registered office address changed from C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE United Kingdom to C/I Interpath Limited 10 Fleet Place London EC4M 7RB on 1 March 2023
01 Mar 2023 LIQ01 Declaration of solvency
01 Mar 2023 600 Appointment of a voluntary liquidator
01 Mar 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-02-17
30 Jan 2023 TM01 Termination of appointment of Alexander James Wilkinson as a director on 31 December 2022
19 Dec 2022 AD04 Register(s) moved to registered office address C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE
07 Dec 2022 TM01 Termination of appointment of Christopher John Gill as a director on 30 November 2022
17 Nov 2022 AD01 Registered office address changed from Armstrong Works Scotswood Road Newcastle upon Tyne NE15 6UX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE on 17 November 2022
13 Oct 2022 TM01 Termination of appointment of Craig Priday as a director on 20 September 2022
04 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
20 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with no updates
08 Sep 2022 AD02 Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England to C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE
04 Apr 2022 TM01 Termination of appointment of Gordon Macdonald as a director on 6 December 2021
02 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
07 Sep 2021 CS01 Confirmation statement made on 7 September 2021 with no updates
20 Jan 2021 AP01 Appointment of Mr Christopher John Gill as a director on 1 January 2021
20 Jan 2021 AP01 Appointment of Mr Gordon Macdonald as a director on 1 January 2021
02 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
16 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with no updates
08 Sep 2020 TM01 Termination of appointment of Caroline Ann Johnstone as a director on 31 July 2020
07 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
23 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with no updates
20 May 2019 TM01 Termination of appointment of Graeme Cook as a director on 5 April 2019
02 Apr 2019 AP01 Appointment of Caroline Ann Johnstone as a director on 7 January 2019
24 Jan 2019 AP01 Appointment of Alexander James Wilkinson as a director on 19 June 2018