Rewardwarehouse Limited in Linford Wood MILTON KEYNES - MK14 6LD

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Rewardwarehouse Limited MILTON KEYNES

Rewardwarehouse Limited was officially closed on 2016-01-05. Rewardwarehouse was a private limited company that was located at Avalon House Breckland, Linford Wood, Milton Keynes, MK14 6LD, Buckinghamshire. This company (formed on 1999-11-16) was run by 3 directors and 1 secretary.
Director Sebastien G. who was appointed on 21 November 2014.
Director Sebastien D. who was appointed on 21 November 2014.
Director Susan H. who was appointed on 18 November 2014.
Among the secretaries, we can name: Susan H. appointed on 09 November 2007.

The company was categorised as "dormant company" (99999). According to the Companies House data, there was a name change on 2014-11-26, their previous name was In Business Reservations. There is a second name change: previous name was Zibrant performed on 2006-06-01. 2014-11-16 was the date of the last annual return.

Rewardwarehouse Limited Address / Contact

Office Address	Avalon House Breckland
Office Address2	Linford Wood
Town	Milton Keynes
Post code	MK14 6LD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03877592
Date of Incorporation	Tue, 16th Nov 1999
Date of Dissolution	Tue, 5th Jan 2016
Industry	Dormant Company
End of financial Year	31st December
Company age	17 years old
Account next due date	Fri, 30th Sep 2016
Account last made up date	Wed, 31st Dec 2014
Return next due date	Mon, 14th Dec 2015
Return last made up date	Sun, 16th Nov 2014

Company staff

Sebastien G.

Position: Director

Appointed: 21 November 2014

Sebastien D.

Position: Director

Appointed: 21 November 2014

Susan H.

Position: Director

Appointed: 18 November 2014

Susan H.

Position: Secretary

Appointed: 09 November 2007

John S.

Position: Director

Appointed: 18 November 2014

Resigned: 21 November 2014

Nigel C.

Position: Director

Appointed: 31 December 2008

Resigned: 20 November 2014

Elizabeth R.

Position: Secretary

Appointed: 31 August 2007

Resigned: 09 November 2007

Richard B.

Position: Secretary

Appointed: 09 December 2005

Resigned: 31 August 2007

Christopher M.

Position: Director

Appointed: 08 December 2005

Resigned: 31 December 2008

Sally M.

Position: Director

Appointed: 31 January 2000

Resigned: 20 December 2005

Sharon B.

Position: Director

Appointed: 31 January 2000

Resigned: 20 December 2005

Linda P.

Position: Director

Appointed: 31 January 2000

Resigned: 20 December 2005

Emma O.

Position: Director

Appointed: 31 January 2000

Resigned: 02 January 2001

Paul T.

Position: Director

Appointed: 31 January 2000

Resigned: 20 December 2005

David F.

Position: Secretary

Appointed: 31 January 2000

Resigned: 09 December 2005

Willoughby Corporate Secretarial Limited

Position: Nominee Secretary

Appointed: 16 November 1999

Resigned: 30 January 2000

Willoughby Corporate Registrars Limited

Position: Nominee Director

Appointed: 16 November 1999

Resigned: 08 May 2000

Company previous names

In Business Reservations	November 26, 2014
Zibrant	June 1, 2006
Mrm (mcgarvey Russell Marketing)	June 8, 2005
Willoughby (251)	January 28, 2000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 5th, August 2015	accounts	Free Download (1 page)

Type		Category	Free download
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 5th, August 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-11-16 filed on: 19th, November 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-11-19: 50000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 16th, May 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-11-16 filed on: 19th, November 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-11-19: 50000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 18th, June 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-11-16 filed on: 16th, November 2012	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 25th, May 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-16 filed on: 17th, November 2011	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 20th, April 2011	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-16 filed on: 16th, November 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 15th, April 2010	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-16 filed on: 17th, November 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 6th, April 2009	accounts	Free Download (1 page)
363a	Period up to 2008-11-19 - Annual return with full member list filed on: 19th, November 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 9th, May 2008	accounts	Free Download (1 page)
363a	Period up to 2007-12-19 - Annual return with full member list filed on: 19th, December 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-12-19 - Annual return with full member list filed on: 19th, December 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 4th, September 2007	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 4th, September 2007	accounts	Free Download (7 pages)
363s	Period up to 2006-11-24 - Annual return with full member list filed on: 24th, November 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-11-24 - Annual return with full member list filed on: 24th, November 2006	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2005-12-31 filed on: 4th, November 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2005-12-31 filed on: 4th, November 2006	accounts	Free Download (6 pages)
363s	Period up to 2005-12-19 - Annual return with full member list filed on: 19th, December 2005	annual return	Free Download (8 pages)
363s	Period up to 2005-12-19 - Annual return with full member list filed on: 19th, December 2005	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2004-12-31 filed on: 3rd, November 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2004-12-31 filed on: 3rd, November 2005	accounts	Free Download (7 pages)
363s	Period up to 2005-02-18 - Annual return with full member list filed on: 18th, February 2005	annual return	Free Download (8 pages)
363(287)	Registered office changed on 18/02/05	annual return
363s	Period up to 2005-02-18 - Annual return with full member list filed on: 18th, February 2005	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 19th, August 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 19th, August 2004	accounts	Free Download (5 pages)
363s	Period up to 2003-12-01 - Annual return with full member list filed on: 1st, December 2003	annual return	Free Download (8 pages)
363(287)	Registered office changed on 01/12/03	annual return
363s	Period up to 2003-12-01 - Annual return with full member list filed on: 1st, December 2003	annual return	Free Download (8 pages)
363(287)	Registered office changed on 01/12/03	annual return
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 21st, May 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 21st, May 2003	accounts	Free Download (5 pages)
363s	Period up to 2002-11-19 - Annual return with full member list filed on: 19th, November 2002	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2002-11-19 (Director's particulars changed)	annual return
363s	Period up to 2002-11-19 - Annual return with full member list filed on: 19th, November 2002	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 17th, May 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 17th, May 2002	accounts	Free Download (5 pages)
363s	Period up to 2001-12-13 - Annual return with full member list filed on: 13th, December 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-12-13 - Annual return with full member list filed on: 13th, December 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 13/12/01	annual return
AA	Small company accounts for the period up to 2000-12-31 filed on: 21st, May 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2000-12-31 filed on: 21st, May 2001	accounts	Free Download (5 pages)
363s	Period up to 2000-12-13 - Annual return with full member list filed on: 13th, December 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2000-12-13 (Director's particulars changed)	annual return
363s	Period up to 2000-12-13 - Annual return with full member list filed on: 13th, December 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2000-12-13 (Director's particulars changed)	annual return
225	Accounting reference date extended from 30/11/00 to 31/12/00 filed on: 31st, August 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/00 to 31/12/00 filed on: 31st, August 2000	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 24th, February 2000	incorporation	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 24th, February 2000	incorporation	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, November 1999	incorporation
NEWINC	Incorporation filed on: 16th, November 1999	incorporation	Free Download (20 pages)

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