REXAM FW LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 18/03/2518 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 08/01/258 January 2025 | Statement of capital on 2025-01-08 |
| 31/12/2431 December 2024 | First Gazette notice for voluntary strike-off |
| 31/12/2431 December 2024 | First Gazette notice for voluntary strike-off |
| 20/12/2420 December 2024 | |
| 20/12/2420 December 2024 | |
| 20/12/2420 December 2024 | Resolutions |
| 20/12/2420 December 2024 | Application to strike the company off the register |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-11-14 with no updates |
| 16/08/2416 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-16 with no updates |
| 08/06/238 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-10-03 with no updates |
| 18/05/2218 May 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 09/07/199 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES |
| 16/05/1816 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 03/10/173 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES |
| 17/01/1717 January 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B-R SECRETARIAT LIMITED / 13/12/2016 |
| 13/12/1613 December 2016 | REGISTERED OFFICE CHANGED ON 13/12/2016 FROM THIRD FLOOR, 4 MILLBANK LONDON SW1P 3XR |
| 21/11/1621 November 2016 | APPOINTMENT TERMINATED, DIRECTOR SARAH FORREST |
| 17/11/1617 November 2016 | DIRECTOR APPOINTED MR RICHARD JOHN PEACHEY |
| 16/11/1616 November 2016 | DIRECTOR APPOINTED MR PHILIP JAMES HOCKEN |
| 15/11/1615 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID GIBSON |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 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 |
| 24/09/1524 September 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 23/06/1523 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 22/09/1422 September 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 16/09/1416 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM GIBSON / 01/09/2014 |
| 16/09/1416 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH FORREST / 01/09/2014 |
| 07/08/147 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/10/137 October 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART BULL |
| 07/10/137 October 2013 | DIRECTOR APPOINTED MS SARAH FORREST |
| 26/09/1326 September 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 02/05/132 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 27/09/1227 September 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 05/07/125 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/09/1130 September 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 08/06/118 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/09/1015 September 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 15/09/1015 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B-R SECRETARIAT LIMITED / 12/09/2010 |
| 27/05/1027 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 25/09/0925 September 2009 | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS |
| 28/03/0928 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 23/10/0823 October 2008 | DIRECTOR APPOINTED STUART ALAN BULL |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED DIRECTOR BERKELEY NOMINEES LTD |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED DIRECTOR REXAM UK HOLDINGS LIMITED |
| 23/10/0823 October 2008 | DIRECTOR APPOINTED DAVID WILLIAM GIBSON |
| 15/09/0815 September 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 10/03/0710 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 18/09/0618 September 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 19/09/0519 September 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 25/06/0525 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 25/09/0325 September 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
| 05/07/035 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 28/10/0228 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 26/09/0226 September 2002 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 12/10/0012 October 2000 | RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS |
| 29/09/0029 September 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 |
| 04/10/994 October 1999 | RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS |
| 17/09/9917 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 12/03/9912 March 1999 | NEW DIRECTOR APPOINTED |
| 12/03/9912 March 1999 | DIRECTOR RESIGNED |
| 14/10/9814 October 1998 | RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS |
| 14/10/9814 October 1998 | LOCATION OF REGISTER OF MEMBERS |
| 27/08/9827 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 09/03/989 March 1998 | NEW DIRECTOR APPOINTED |
| 09/03/989 March 1998 | DIRECTOR RESIGNED |
| 09/03/989 March 1998 | DIRECTOR RESIGNED |
| 09/03/989 March 1998 | DIRECTOR RESIGNED |
| 09/03/989 March 1998 | NEW DIRECTOR APPOINTED |
| 09/03/989 March 1998 | DIRECTOR RESIGNED |
| 09/03/989 March 1998 | NEW SECRETARY APPOINTED |
| 09/03/989 March 1998 | SECRETARY RESIGNED |
| 09/03/989 March 1998 | DIRECTOR RESIGNED |
| 19/02/9819 February 1998 | COMPANY NAME CHANGED REXAM FLEXIBLES WELTON LIMITED CERTIFICATE ISSUED ON 20/02/98 |
| 10/10/9710 October 1997 | RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS |
| 10/10/9710 October 1997 | SECRETARY RESIGNED |
| 28/07/9728 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 15/07/9715 July 1997 | DIRECTOR RESIGNED |
| 11/12/9611 December 1996 | RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS |
| 24/04/9624 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 15/03/9615 March 1996 | NEW DIRECTOR APPOINTED |
| 18/02/9618 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/9618 February 1996 | NEW DIRECTOR APPOINTED |
| 18/02/9618 February 1996 | NEW SECRETARY APPOINTED |
| 18/02/9618 February 1996 | DIRECTOR RESIGNED |
| 18/02/9618 February 1996 | DIRECTOR RESIGNED |
| 21/12/9521 December 1995 | COMPANY NAME CHANGED REXAM FLEXIBLE PACKAGING WELTON LIMITED CERTIFICATE ISSUED ON 22/12/95 |
| 26/09/9526 September 1995 | RETURN MADE UP TO 12/09/95; FULL LIST OF MEMBERS |
| 31/08/9531 August 1995 | COMPANY NAME CHANGED WELTON PACKAGING LIMITED CERTIFICATE ISSUED ON 01/09/95 |
| 22/08/9522 August 1995 | REGISTERED OFFICE CHANGED ON 22/08/95 FROM: STANDARD WORKS, STATION ROAD, MIDSOMER NORTON, BATH. BA3 2BE |
| 23/03/9523 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 20/03/9520 March 1995 | DIRECTOR RESIGNED |
| 14/11/9414 November 1994 | RETURN MADE UP TO 12/09/94; FULL LIST OF MEMBERS |
| 26/04/9426 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 01/12/931 December 1993 | RETURN MADE UP TO 12/09/93; FULL LIST OF MEMBERS |
| 06/09/936 September 1993 | S252 DISP LAYING ACC 31/07/93 |
| 11/06/9311 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 28/05/9328 May 1993 | EXEMPTION FROM APPOINTING AUDITORS 31/12/92 |
| 24/05/9324 May 1993 | RETURN MADE UP TO 12/09/92; FULL LIST OF MEMBERS |
| 14/05/9314 May 1993 | NEW SECRETARY APPOINTED |
| 14/05/9314 May 1993 | NEW DIRECTOR APPOINTED |
| 14/05/9314 May 1993 | SECRETARY RESIGNED |
| 14/05/9314 May 1993 | DIRECTOR RESIGNED |
| 16/06/9216 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 24/02/9224 February 1992 | NEW DIRECTOR APPOINTED |
| 28/01/9228 January 1992 | DIRECTOR RESIGNED |
| 28/01/9228 January 1992 | DIRECTOR RESIGNED |
| 28/01/9228 January 1992 | RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS |
| 28/01/9228 January 1992 | NEW DIRECTOR APPOINTED |
| 20/01/9220 January 1992 | NEW DIRECTOR APPOINTED |
| 05/12/915 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 28/11/9128 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/11/9027 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 24/10/9024 October 1990 | NEW DIRECTOR APPOINTED |
| 08/12/898 December 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/8928 November 1989 | RETURN MADE UP TO 12/09/89; FULL LIST OF MEMBERS |
| 27/11/8927 November 1989 | DIRECTOR RESIGNED |
| 27/11/8927 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/09/8914 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 12/01/8912 January 1989 | RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS |
| 09/11/889 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 06/01/886 January 1988 | RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS |
| 06/01/886 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 19/11/8719 November 1987 | DIRECTOR RESIGNED |
| 27/10/8727 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/01/8710 January 1987 | RETURN MADE UP TO 10/12/86; FULL LIST OF MEMBERS |
| 02/01/872 January 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/865 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 25/10/8625 October 1986 | ARTICLES OF ASSOCIATION |
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