REXAM BC LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/08/1927 August 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/07/1910 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 11/06/1911 June 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/05/1929 May 2019 | APPLICATION FOR STRIKING-OFF |
| 24/05/1924 May 2019 | 24/05/19 STATEMENT OF CAPITAL GBP 2 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES |
| 16/05/1816 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES |
| 06/10/176 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 16/01/1716 January 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B-R SECRETARIAT LIMITED / 04/01/2017 |
| 13/12/1613 December 2016 | REGISTERED OFFICE CHANGED ON 13/12/2016 FROM THIRD FLOOR 4 MILLBANK LONDON SW1P 3XR |
| 15/11/1615 November 2016 | DIRECTOR APPOINTED MR RICHARD JOHN PEACHEY |
| 14/11/1614 November 2016 | DIRECTOR APPOINTED MR PHILIP JAMES HOCKEN |
| 14/11/1614 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID GIBSON |
| 14/11/1614 November 2016 | APPOINTMENT TERMINATED, DIRECTOR SARAH FORREST |
| 15/08/1615 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH FORREST / 11/05/2016 |
| 11/05/1611 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 29/03/1629 March 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 27/07/1527 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 01/04/151 April 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 19/12/1419 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM GIBSON / 01/12/2014 |
| 07/08/147 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/04/142 April 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 07/10/137 October 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART BULL |
| 07/10/137 October 2013 | DIRECTOR APPOINTED MS SARAH FORREST |
| 02/05/132 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/04/135 April 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 05/07/125 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 26/03/1226 March 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 08/06/118 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 30/03/1130 March 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 27/05/1027 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/04/109 April 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 09/04/109 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B-R SECRETARIAT LIMITED / 09/04/2010 |
| 03/04/093 April 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 28/03/0928 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 24/10/0824 October 2008 | APPOINTMENT TERMINATED DIRECTOR BERKELEY NOMINEES LTD |
| 24/10/0824 October 2008 | DIRECTOR APPOINTED STUART ALAN BULL |
| 24/10/0824 October 2008 | APPOINTMENT TERMINATED DIRECTOR REXAM UK HOLDINGS LIMITED |
| 24/10/0824 October 2008 | DIRECTOR APPOINTED DAVID WILLIAM GIBSON |
| 19/03/0819 March 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 10/03/0710 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 29/03/0629 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 25/06/0525 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 27/03/0327 March 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 26/03/0226 March 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 28/03/0128 March 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | REGISTERED OFFICE CHANGED ON 24/05/00 FROM: 9TH FLOOR WEST 114 KNIGHTSBRIDGE LONDON SW1X 7NN |
| 18/04/0018 April 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 05/01/005 January 2000 | NEW DIRECTOR APPOINTED |
| 05/01/005 January 2000 | DIRECTOR RESIGNED |
| 10/09/9910 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 11/05/9911 May 1999 | RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS |
| 13/10/9813 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 18/04/9818 April 1998 | RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS |
| 13/05/9713 May 1997 | SECRETARY RESIGNED |
| 13/05/9713 May 1997 | DIRECTOR RESIGNED |
| 13/05/9713 May 1997 | DIRECTOR RESIGNED |
| 13/05/9713 May 1997 | NEW DIRECTOR APPOINTED |
| 13/05/9713 May 1997 | DIRECTOR RESIGNED |
| 13/05/9713 May 1997 | NEW SECRETARY APPOINTED |
| 13/05/9713 May 1997 | DIRECTOR RESIGNED |
| 13/05/9713 May 1997 | NEW DIRECTOR APPOINTED |
| 08/04/978 April 1997 | COMPANY NAME CHANGED BENHAM AND COMPANY LIMITED CERTIFICATE ISSUED ON 08/04/97 |
| 03/04/973 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/9724 March 1997 | RETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS |
| 20/03/9720 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 11/06/9611 June 1996 | DIRECTOR RESIGNED |
| 20/03/9620 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/9620 March 1996 | RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS |
| 20/03/9620 March 1996 | DIRECTOR RESIGNED |
| 11/03/9611 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 11/08/9511 August 1995 | REGISTERED OFFICE CHANGED ON 11/08/95 FROM: 9TH FLOOR WEST BOWATER HOUSE KNIGHTSBRIDGE LONDON SW1X 7NN |
| 20/03/9520 March 1995 | RETURN MADE UP TO 15/03/95; FULL LIST OF MEMBERS |
| 14/03/9514 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 22/03/9422 March 1994 | RETURN MADE UP TO 15/03/94; NO CHANGE OF MEMBERS |
| 14/03/9414 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 27/01/9427 January 1994 | NEW DIRECTOR APPOINTED |
| 14/12/9314 December 1993 | DIRECTOR RESIGNED |
| 14/12/9314 December 1993 | DIRECTOR RESIGNED |
| 14/12/9314 December 1993 | DIRECTOR RESIGNED |
| 20/09/9320 September 1993 | NEW DIRECTOR APPOINTED |
| 27/06/9327 June 1993 | NEW DIRECTOR APPOINTED |
| 23/06/9323 June 1993 | NEW DIRECTOR APPOINTED |
| 22/06/9322 June 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/06/9322 June 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/06/9322 June 1993 | DIRECTOR RESIGNED |
| 02/06/932 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 24/03/9324 March 1993 | RETURN MADE UP TO 15/03/93; NO CHANGE OF MEMBERS |
| 24/03/9324 March 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9324 January 1993 | REGISTERED OFFICE CHANGED ON 24/01/93 FROM: 16 MASON ROAD COWDRAY CENTRE COLCHESTER ESSEX CO1 1BX |
| 23/06/9223 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 14/05/9214 May 1992 | RETURN MADE UP TO 30/03/92; FULL LIST OF MEMBERS |
| 15/10/9115 October 1991 | S252 DISP LAYING ACC 27/09/91 |
| 21/05/9121 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 16/04/9116 April 1991 | RETURN MADE UP TO 30/03/91; FULL LIST OF MEMBERS |
| 06/09/906 September 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 05/09/905 September 1990 | NEW DIRECTOR APPOINTED |
| 02/05/902 May 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/05/902 May 1990 | NEW SECRETARY APPOINTED |
| 02/05/902 May 1990 | NEW DIRECTOR APPOINTED |
| 01/05/901 May 1990 | ADOPT MEM AND ARTS 22/03/90 |
| 11/04/9011 April 1990 | AUDITOR'S RESIGNATION |
| 04/04/904 April 1990 | RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS |
| 07/03/907 March 1990 | NEW DIRECTOR APPOINTED |
| 11/01/9011 January 1990 | DIRECTOR RESIGNED |
| 07/11/897 November 1989 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 10/07/8910 July 1989 | NEW DIRECTOR APPOINTED |
| 10/07/8910 July 1989 | DIRECTOR RESIGNED |
| 12/04/8912 April 1989 | RETURN MADE UP TO 05/02/89; FULL LIST OF MEMBERS |
| 12/04/8912 April 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88 |
| 13/01/8913 January 1989 | NEW DIRECTOR APPOINTED |
| 13/01/8913 January 1989 | NEW DIRECTOR APPOINTED |
| 21/10/8821 October 1988 | EXEMPTION FROM APPOINTING AUDITORS 220188 |
| 15/09/8815 September 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/09/8815 September 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/05/889 May 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 09/05/889 May 1988 | RETURN MADE UP TO 05/02/88; FULL LIST OF MEMBERS |
| 16/09/8716 September 1987 | RETURN MADE UP TO 17/02/87; FULL LIST OF MEMBERS |
| 11/09/8711 September 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 21/02/8721 February 1987 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 19/11/8619 November 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 12/11/8612 November 1986 | RETURN MADE UP TO 06/02/86; FULL LIST OF MEMBERS |
| 29/10/8629 October 1986 | DIRECTOR RESIGNED |
| 06/06/866 June 1986 | REGISTERED OFFICE CHANGED ON 06/06/86 FROM: MCCORQUODALE HOUSE 15 CAVENDISH SQUARE LONDON W1M 0HT |
| 04/06/864 June 1986 | NEW DIRECTOR APPOINTED |
| 28/05/8628 May 1986 | DIRECTOR RESIGNED |
| 21/11/3421 November 1934 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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