REXAM HIGH PERFORMANCE FLEXIBLES LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 11/07/1911 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES |
| 16/05/1816 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES |
| 04/10/174 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 SECRETARIANT LIMITED / 02/01/2017 |
| 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 |
| 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 |
| 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 SECRETARIANT 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 |
| 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 |
| 18/07/0618 July 2006 | NEW SECRETARY APPOINTED |
| 18/07/0618 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/07/0618 July 2006 | DIRECTOR RESIGNED |
| 18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
| 20/03/0620 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 17/02/0617 February 2006 | DIRECTOR RESIGNED |
| 17/02/0617 February 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 09/09/049 September 2004 | RE:APPROVE ACCOUNTS 31/08/04 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | NEW DIRECTOR APPOINTED |
| 09/08/039 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 22/03/0322 March 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 21/01/0221 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 29/01/0129 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | DIRECTOR RESIGNED |
| 11/09/0011 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 26/05/0026 May 2000 | REGISTERED OFFICE CHANGED ON 26/05/00 FROM: 9TH FLOOR WEST 114 KNIGHTSBRIDGE LONDON SW1X 7NN |
| 26/05/0026 May 2000 | REGISTERED OFFICE CHANGED ON 26/05/00 FROM: THIRD FLOOR 4 MILLBANK LONDON SW1P 3XR |
| 21/03/0021 March 2000 | COMPANY NAME CHANGED REXAM HP FLEXIBLES LIMITED CERTIFICATE ISSUED ON 22/03/00 |
| 21/02/0021 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 22/12/9922 December 1999 | DIRECTOR RESIGNED |
| 22/12/9922 December 1999 | NEW DIRECTOR APPOINTED |
| 15/09/9915 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 08/07/998 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/9910 April 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 10/04/9910 April 1999 | LOCATION OF REGISTER OF MEMBERS |
| 10/04/9910 April 1999 | LOCATION OF DEBENTURE REGISTER |
| 05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
| 05/02/995 February 1999 | DIRECTOR RESIGNED |
| 05/02/995 February 1999 | DIRECTOR RESIGNED |
| 05/02/995 February 1999 | SECRETARY RESIGNED |
| 05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
| 05/02/995 February 1999 | NEW SECRETARY APPOINTED |
| 05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
| 04/02/994 February 1999 | NEW DIRECTOR APPOINTED |
| 25/01/9925 January 1999 | DIRECTOR RESIGNED |
| 19/10/9819 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 05/03/985 March 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 28/01/9828 January 1998 | COMPANY NAME CHANGED REXAM LABELS LIMITED CERTIFICATE ISSUED ON 29/01/98 |
| 26/09/9726 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 18/02/9718 February 1997 | NEW SECRETARY APPOINTED |
| 18/02/9718 February 1997 | DIRECTOR RESIGNED |
| 18/02/9718 February 1997 | DIRECTOR RESIGNED |
| 18/02/9718 February 1997 | NEW DIRECTOR APPOINTED |
| 18/02/9718 February 1997 | NEW DIRECTOR APPOINTED |
| 18/02/9718 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 18/02/9718 February 1997 | SECRETARY RESIGNED |
| 01/08/961 August 1996 | DIRECTOR RESIGNED |
| 01/08/961 August 1996 | DIRECTOR RESIGNED |
| 20/05/9620 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 31/08/9531 August 1995 | COMPANY NAME CHANGED BOWATER LABELS LIMITED CERTIFICATE ISSUED ON 01/09/95 |
| 15/05/9515 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 20/01/9520 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 08/05/948 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 28/04/9428 April 1994 | EXEMPTION FROM APPOINTING AUDITORS 14/03/94 |
| 13/01/9413 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 31/08/9331 August 1993 | COMPANY NAME CHANGED CLOISTER LABELS LIMITED CERTIFICATE ISSUED ON 01/09/93 |
| 21/05/9321 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/03/9319 March 1993 | NEW DIRECTOR APPOINTED |
| 18/02/9318 February 1993 | S252 DISP LAYING ACC 01/02/93 |
| 21/12/9221 December 1992 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 22/09/9222 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 26/08/9226 August 1992 | DIRECTOR RESIGNED |
| 02/07/922 July 1992 | NEW DIRECTOR APPOINTED |
| 29/06/9229 June 1992 | NEW DIRECTOR APPOINTED |
| 24/04/9224 April 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 03/01/923 January 1992 | DIRECTOR RESIGNED |
| 18/12/9118 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 15/01/9115 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 28/11/9028 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 22/11/9022 November 1990 | NEW DIRECTOR APPOINTED |
| 29/10/9029 October 1990 | REGISTERED OFFICE CHANGED ON 29/10/90 FROM: 11 RIPON ROAD HARROGATE NORTH YORKSHIRE HG1 2JA |
| 31/07/9031 July 1990 | RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS |
| 30/04/9030 April 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/04/9030 April 1990 | ADOPT MEM AND ARTS 29/03/90 |
| 27/03/9027 March 1990 | DIRECTOR RESIGNED |
| 27/03/9027 March 1990 | DIRECTOR RESIGNED |
| 07/11/897 November 1989 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 07/11/897 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/07/896 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/07/896 July 1989 | REGISTERED OFFICE CHANGED ON 06/07/89 FROM: ATLANTIC STREET BROADHEATH ALTRINCHAM CHESHIRE |
| 05/04/895 April 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 05/04/895 April 1989 | RETURN MADE UP TO 09/02/89; FULL LIST OF MEMBERS |
| 11/10/8811 October 1988 | DIRECTOR RESIGNED |
| 11/10/8811 October 1988 | DIRECTOR RESIGNED |
| 08/09/888 September 1988 | RETURN MADE UP TO 10/02/88; FULL LIST OF MEMBERS |
| 30/06/8830 June 1988 | NEW DIRECTOR APPOINTED |
| 08/04/888 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/03/8821 March 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 22/01/8822 January 1988 | RETURN MADE UP TO 15/11/87; FULL LIST OF MEMBERS |
| 01/04/871 April 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 07/11/867 November 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/8623 October 1986 | RETURN MADE UP TO 17/09/86; FULL LIST OF MEMBERS |
| 23/10/8623 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 23/05/8623 May 1986 | NEW DIRECTOR APPOINTED |
| 30/10/8430 October 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 21/05/8321 May 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
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