REXAM CW 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 |
| 09/07/199 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 06/07/196 July 2019 | VOLUNTARY STRIKE OFF SUSPENDED |
| 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 0.50 |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES |
| 16/05/1816 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES |
| 05/10/175 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 12/01/1712 January 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B-R SECRETARIAT LIMITED / 02/01/2017 |
| 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 SARAH FORREST |
| 14/11/1614 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID GIBSON |
| 11/05/1611 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 06/01/166 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 23/06/1523 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 16/01/1516 January 2015 | Annual return made up to 31 December 2014 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 |
| 08/01/148 January 2014 | Annual return made up to 31 December 2013 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 |
| 30/01/1330 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 05/07/125 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 25/01/1225 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 08/06/118 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 18/01/1118 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 27/05/1027 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 14/01/1014 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B-R SECRETARIAT LIMITED / 14/01/2010 |
| 14/01/1014 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 28/03/0928 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED DIRECTOR REXAM UK HOLDINGS LIMITED |
| 23/10/0823 October 2008 | DIRECTOR APPOINTED DAVID WILLIAM GIBSON |
| 23/10/0823 October 2008 | DIRECTOR APPOINTED STUART ALAN BULL |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED DIRECTOR BERKELEY NOMINEES LTD |
| 12/03/0812 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 02/01/082 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 10/03/0710 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 25/06/0525 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 16/01/0416 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 05/02/025 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 16/06/0016 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 24/05/0024 May 2000 | REGISTERED OFFICE CHANGED ON 24/05/00 FROM: 9TH FLOOR WEST 114 KNIGHTSBRIDGE LONDON SW1X 7NN |
| 02/02/002 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | LOCATION OF REGISTER OF MEMBERS |
| 05/01/005 January 2000 | DIRECTOR RESIGNED |
| 05/01/005 January 2000 | NEW DIRECTOR APPOINTED |
| 04/10/994 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 13/09/9913 September 1999 | DIRECTOR RESIGNED |
| 13/09/9913 September 1999 | DIRECTOR RESIGNED |
| 09/08/999 August 1999 | COMPANY NAME CHANGED COX AND WYMAN LIMITED CERTIFICATE ISSUED ON 09/08/99 |
| 09/06/999 June 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 08/06/998 June 1999 | NEW DIRECTOR APPOINTED |
| 11/01/9911 January 1999 | SECRETARY RESIGNED |
| 11/01/9911 January 1999 | DIRECTOR RESIGNED |
| 11/01/9911 January 1999 | DIRECTOR RESIGNED |
| 11/01/9911 January 1999 | DIRECTOR RESIGNED |
| 11/01/9911 January 1999 | DIRECTOR RESIGNED |
| 16/11/9816 November 1998 | NEW DIRECTOR APPOINTED |
| 04/11/984 November 1998 | NEW DIRECTOR APPOINTED |
| 04/11/984 November 1998 | NEW SECRETARY APPOINTED |
| 02/11/982 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 27/01/9827 January 1998 | NEW DIRECTOR APPOINTED |
| 27/01/9827 January 1998 | NEW SECRETARY APPOINTED |
| 27/01/9827 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 27/01/9827 January 1998 | NEW DIRECTOR APPOINTED |
| 27/01/9827 January 1998 | DIRECTOR RESIGNED |
| 27/01/9827 January 1998 | DIRECTOR RESIGNED |
| 27/01/9827 January 1998 | DIRECTOR RESIGNED |
| 27/01/9827 January 1998 | SECRETARY RESIGNED |
| 27/01/9827 January 1998 | DIRECTOR RESIGNED |
| 26/10/9726 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 27/05/9727 May 1997 | NEW DIRECTOR APPOINTED |
| 05/02/975 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 30/06/9630 June 1996 | DIRECTOR RESIGNED |
| 01/05/961 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 30/04/9630 April 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 19/04/9619 April 1996 | NEW DIRECTOR APPOINTED |
| 29/03/9629 March 1996 | NEW SECRETARY APPOINTED |
| 29/03/9629 March 1996 | DIRECTOR RESIGNED |
| 29/03/9629 March 1996 | DIRECTOR RESIGNED |
| 29/03/9629 March 1996 | NEW DIRECTOR APPOINTED |
| 29/03/9629 March 1996 | DIRECTOR RESIGNED |
| 29/03/9629 March 1996 | NEW DIRECTOR APPOINTED |
| 29/03/9629 March 1996 | DIRECTOR RESIGNED |
| 20/12/9520 December 1995 | NEW DIRECTOR APPOINTED |
| 11/08/9511 August 1995 | REGISTERED OFFICE CHANGED ON 11/08/95 FROM: 9TH FLOOR WEST, BOWATER HOUSE KNIGHTSBRIDGE LONDON SW1X 7NN |
| 14/03/9514 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 26/01/9526 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 26/09/9426 September 1994 | DIRECTOR RESIGNED |
| 29/03/9429 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 17/02/9417 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/9417 February 1994 | DIRECTOR RESIGNED |
| 08/02/948 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 01/12/931 December 1993 | NEW DIRECTOR APPOINTED |
| 03/10/933 October 1993 | NEW DIRECTOR APPOINTED |
| 01/04/931 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 24/02/9324 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 24/01/9324 January 1993 | REGISTERED OFFICE CHANGED ON 24/01/93 FROM: MCCORQUODALE PUBLISHERS PRODUCTS LIMITED 16 MASON ROAD COWDRAY CENTRE COLCHESTER ESSEX CO1 1BX |
| 02/04/922 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 04/03/924 March 1992 | DIRECTOR RESIGNED |
| 24/02/9224 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 07/07/917 July 1991 | S252 DISP LAYING ACC 09/05/91 |
| 07/07/917 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 04/04/914 April 1991 | NEW DIRECTOR APPOINTED |
| 01/03/911 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 23/08/9023 August 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 21/05/9021 May 1990 | DIRECTOR RESIGNED |
| 30/04/9030 April 1990 | ADOPT MEM AND ARTS 22/03/90 |
| 10/04/9010 April 1990 | AUDITOR'S RESIGNATION |
| 03/04/903 April 1990 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 03/04/903 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/02/901 February 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 28/11/8928 November 1989 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 03/03/893 March 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88 |
| 03/03/893 March 1989 | RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS |
| 13/10/8813 October 1988 | EXEMPTION FROM APPOINTING AUDITORS 280187 |
| 06/10/886 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/09/8829 September 1988 | RETURN MADE UP TO 20/01/88; FULL LIST OF MEMBERS |
| 12/09/8812 September 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/8828 April 1988 | NEW DIRECTOR APPOINTED |
| 28/04/8828 April 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 26/09/8726 September 1987 | RETURN MADE UP TO 11/02/87; FULL LIST OF MEMBERS |
| 26/09/8726 September 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 20/08/8720 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/02/8711 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/10/862 October 1986 | NEW DIRECTOR APPOINTED |
| 28/08/8628 August 1986 | REGISTERED OFFICE CHANGED ON 28/08/86 FROM: 15 CAVENDISH SQUARE LONDON W1M 0HT |
| 26/07/8626 July 1986 | DIRECTOR RESIGNED |
| 02/07/862 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/05/8623 May 1986 | NEW DIRECTOR APPOINTED |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company