REXBASE LIMITED
Company Documents
Date | Description |
---|---|
06/06/256 June 2025 New | Final Gazette dissolved following liquidation |
06/06/256 June 2025 New | Final Gazette dissolved following liquidation |
06/03/256 March 2025 | Return of final meeting in a members' voluntary winding up |
16/07/2416 July 2024 | Liquidators' statement of receipts and payments to 2024-05-19 |
24/05/2424 May 2024 | Termination of appointment of Clyde Secretaries Limited as a secretary on 2024-03-01 |
28/06/2328 June 2023 | Liquidators' statement of receipts and payments to 2023-05-19 |
28/07/2128 July 2021 | Liquidators' statement of receipts and payments to 2021-05-19 |
17/06/1917 June 2019 | REGISTERED OFFICE CHANGED ON 17/06/2019 FROM 130 EUREKA PARK UPPER PEMBERTON BOUGHTON ALUPH ASHFORD KENT TN25 4AZ |
14/06/1914 June 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
14/06/1914 June 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
14/06/1914 June 2019 | SPECIAL RESOLUTION TO WIND UP |
01/03/191 March 2019 | PREVEXT FROM 31/12/2018 TO 28/02/2019 |
15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
10/01/1910 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNIVERSAL MEATS (UK) LIMITED |
10/01/1910 January 2019 | CESSATION OF BRF INVICTA LIMITED AS A PSC |
27/12/1827 December 2018 | DIRECTOR APPOINTED RUBENS FERNANDES PEREIRA |
07/12/187 December 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHENG |
30/09/1830 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
30/09/1830 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
30/09/1830 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
30/09/1830 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
08/01/188 January 2018 | 31/12/16 AUDIT EXEMPTION SUBSIDIARY |
29/11/1729 November 2017 | DIRECTOR APPOINTED DANIEL PAULO HAMADA |
29/11/1729 November 2017 | DIRECTOR APPOINTED SIMON CHENG |
29/11/1729 November 2017 | APPOINTMENT TERMINATED, DIRECTOR RODRIGO COELHO |
29/11/1729 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DALVI RUDECK |
29/11/1729 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MARCELO WIGMAN |
29/11/1729 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JOSE PEROTTONI |
06/10/176 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
06/10/176 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
06/10/176 October 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
06/10/176 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
06/02/176 February 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 |
29/12/1629 December 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 |
29/12/1629 December 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 |
23/12/1623 December 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 |
23/12/1623 December 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 |
15/12/1615 December 2016 | DIRECTOR APPOINTED MR JOSE LOURENCO PEROTTONI |
15/12/1615 December 2016 | DIRECTOR APPOINTED MR MARCELO JOSEF WIGMAN |
15/12/1615 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DJAVAN BIFFI |
15/12/1615 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DJAVAN BIFFI |
15/12/1615 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DJAVAN BIFFI |
19/09/1619 September 2016 | DIRECTOR APPOINTED MR DJAVAN BIFFI |
19/09/1619 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO BANFI |
19/09/1619 September 2016 | CORPORATE SECRETARY APPOINTED CLYDE SECRETARIES LIMITED |
19/09/1619 September 2016 | DIRECTOR APPOINTED MR RODRIGO ALVES COELHO |
19/09/1619 September 2016 | APPOINTMENT TERMINATED, SECRETARY COLIN NORTON |
19/09/1619 September 2016 | DIRECTOR APPOINTED MR DALVI MARCELO RUDECK |
12/08/1612 August 2016 | SAIL ADDRESS CHANGED FROM: 130 EUREKA PARK UPPER PEMBERTON KENNINGTON ASHFORD KENT TN25 4AZ ENGLAND |
12/08/1612 August 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
13/05/1613 May 2016 | SAIL ADDRESS CHANGED FROM: C/O SMITHFIELD ACCOUNTANTS LLP 117 CHARTERHOUSE STREET LONDON EC1M 6AA UNITED KINGDOM |
13/05/1613 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
08/03/168 March 2016 | DIRECTOR APPOINTED ROBERTO BANFI |
08/03/168 March 2016 | SECRETARY APPOINTED COLIN NORTON |
08/03/168 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN BURKE |
08/03/168 March 2016 | DIRECTOR APPOINTED DR COLIN NORTON |
08/03/168 March 2016 | APPOINTMENT TERMINATED, SECRETARY SUSAN BURKE |
08/03/168 March 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
08/03/168 March 2016 | REGISTERED OFFICE CHANGED ON 08/03/2016 FROM HALL PLACE STONE STREET SEAL SEVENOAKS KENT TN15 0LG |
22/09/1522 September 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
18/08/1518 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
16/09/1416 September 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
20/08/1420 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
24/10/1324 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
16/09/1316 September 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
16/09/1316 September 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
16/09/1316 September 2013 | REGISTERED OFFICE CHANGED ON 16/09/2013 FROM HALL PLACE STONE STREET SEAL SEVEN OAKS KENT TN15 0LY |
14/09/1214 September 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
16/08/1216 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
23/12/1123 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
16/09/1116 September 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
16/11/1016 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
14/09/1014 September 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
14/09/1014 September 2010 | SAIL ADDRESS CREATED |
14/09/1014 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
28/11/0928 November 2009 | DIRECTOR APPOINTED MR ALAN JEFFREY BURKE |
28/11/0928 November 2009 | CURRSHO FROM 30/09/2010 TO 31/03/2010 |
28/11/0928 November 2009 | 16/10/09 STATEMENT OF CAPITAL GBP 99 |
28/11/0928 November 2009 | SECRETARY APPOINTED SUSAN BURKE |
23/10/0923 October 2009 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
23/10/0923 October 2009 | REGISTERED OFFICE CHANGED ON 23/10/2009 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
14/09/0914 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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