REXCHANGES LIMITED
Warning: The most recent accounts from 30 June 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 14/04/2014 April 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/04/207 April 2020 | APPLICATION FOR STRIKING-OFF |
| 19/03/2019 March 2020 | PREVSHO FROM 30/06/2019 TO 31/05/2019 |
| 07/10/197 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ALPESH PATEL |
| 07/10/197 October 2019 | DIRECTOR APPOINTED MR SHERAZ AFZAL |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 22/03/1922 March 2019 | DIRECTOR APPOINTED MR ALPESH KUMAR PATEL |
| 22/03/1922 March 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN KAYE |
| 05/03/195 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR TONY DEAKIN |
| 12/09/1812 September 2018 | REGISTERED OFFICE CHANGED ON 12/09/2018 FROM CARDINAL HOUSE ABBEYFIELD ROAD NOTTINGHAM NG7 2SZ ENGLAND |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, SECRETARY LORNA BIONDI |
| 12/03/1812 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 07/03/187 March 2018 | DIRECTOR APPOINTED MR TONY DEAKIN |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, DIRECTOR SCOTT COHEN |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 24/10/1624 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 16/09/1616 September 2016 | REGISTERED OFFICE CHANGED ON 16/09/2016 FROM 6 BEVIS MARKS LONDON EC3A 7BA |
| 08/07/168 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ERIC ERICKSON |
| 01/07/161 July 2016 | DIRECTOR APPOINTED MR SCOTT COHEN |
| 20/06/1620 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK PRIOR |
| 02/06/162 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 08/03/168 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 23/06/1523 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, SECRETARY ROBBIE MCKENZIE |
| 27/03/1527 March 2015 | SECRETARY APPOINTED MRS LORNA BIONDI |
| 20/03/1520 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, SECRETARY MARK PRIOR |
| 27/02/1527 February 2015 | SECRETARY APPOINTED MR ROBBIE MCKENZIE |
| 08/01/158 January 2015 | CURRSHO FROM 31/12/2015 TO 30/06/2015 |
| 16/12/1416 December 2014 | REGISTERED OFFICE CHANGED ON 16/12/2014 FROM 6TH FLOOR 77 GRACECHURCH STREET LONDON EC3V 0AS |
| 12/11/1412 November 2014 | CURREXT FROM 30/06/2015 TO 31/12/2015 |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY WEISS |
| 29/10/1429 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ALLAN WEISS / 29/10/2014 |
| 27/06/1427 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 08/01/148 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 11/06/1311 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 31/05/1331 May 2013 | DIRECTOR APPOINTED MARK LEE PRIOR |
| 31/05/1331 May 2013 | DIRECTOR APPOINTED DIRECTOR ERIC GEORGE ERICKSON |
| 30/05/1330 May 2013 | SECRETARY APPOINTED MARK LEE PRIOR |
| 30/05/1330 May 2013 | DIRECTOR APPOINTED KEVIN KAYE |
| 30/05/1330 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PIERO FILECCIA |
| 30/05/1330 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ROY HIBBERD |
| 30/05/1330 May 2013 | APPOINTMENT TERMINATED, SECRETARY CAROLINE WALTON |
| 24/12/1224 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 27/06/1227 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 10/02/1210 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ALLAN WEISS / 16/12/2011 |
| 20/01/1220 January 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/01/1220 January 2012 | COMPANY NAME CHANGED INTERNATIONAL PAPER CONVERTERS LIMITED CERTIFICATE ISSUED ON 20/01/12 |
| 25/11/1125 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 01/09/111 September 2011 | DIRECTOR APPOINTED MR PIERO FILECCIA |
| 01/09/111 September 2011 | DIRECTOR APPOINTED ROY HIBBERD |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR SILVIO PICCINI |
| 27/06/1127 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 23/05/1123 May 2011 | ALTER ARTICLES 16/05/2011 |
| 23/05/1123 May 2011 | ARTICLES OF ASSOCIATION |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ALLAN WEISS / 08/11/2010 |
| 10/11/1010 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE DEBRA WALTON / 08/11/2010 |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SILVIO DANTE PICCINI / 08/11/2010 |
| 29/10/1029 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 14/06/1014 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ALLAN WEISS / 01/06/2010 |
| 11/06/1011 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE DEBRA WALTON / 01/06/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SILVIO DANTE PICCINI / 01/06/2010 |
| 18/11/0918 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 03/09/093 September 2009 | REGISTERED OFFICE CHANGED ON 03/09/2009 FROM 42 ALIE STREET LONDON E1 8DA |
| 26/08/0926 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 22/07/0922 July 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 22/10/0822 October 2008 | DIRECTOR APPOINTED SILVIO PICCINI |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED SECRETARY PETER SOKOLOWSKI |
| 26/06/0826 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED DIRECTOR DONALD GAYHARDT |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 03/01/083 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 31/10/0631 October 2006 | DIRECTOR RESIGNED |
| 05/10/065 October 2006 | NEW SECRETARY APPOINTED |
| 29/06/0629 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | DIRECTOR RESIGNED |
| 20/02/0620 February 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 22/12/0522 December 2005 | DIRECTOR RESIGNED |
| 22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
| 05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 18/06/0518 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | NEW DIRECTOR APPOINTED |
| 16/02/0516 February 2005 | NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | NEW SECRETARY APPOINTED |
| 11/01/0511 January 2005 | REGISTERED OFFICE CHANGED ON 11/01/05 FROM: 249 CRANBROOK ROAD ILFORD ESSEX IG1 4TG |
| 11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
| 11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
| 11/01/0511 January 2005 | DIRECTOR RESIGNED |
| 11/01/0511 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/01/0511 January 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/06/05 |
| 11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
| 22/12/0422 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/12/049 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 09/08/049 August 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/043 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 25/06/0325 June 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 08/11/028 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 01/08/021 August 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 24/08/0124 August 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 26/06/0026 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 26/06/0026 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 15/03/0015 March 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 |
| 22/02/0022 February 2000 | ALTERMEMORANDUM21/12/99 |
| 21/09/9921 September 1999 | REGISTERED OFFICE CHANGED ON 21/09/99 FROM: 5TH FLOOR NEWBURY HOUSE 890-900 EASTERN AVENUE NEWBURY PARK ILFORD ESSEX IG2 7HH |
| 19/08/9919 August 1999 | RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS |
| 18/02/9918 February 1999 | NEW SECRETARY APPOINTED |
| 18/02/9918 February 1999 | DIRECTOR RESIGNED |
| 18/02/9918 February 1999 | NEW DIRECTOR APPOINTED |
| 18/02/9918 February 1999 | SECRETARY RESIGNED |
| 18/02/9918 February 1999 | NEW DIRECTOR APPOINTED |
| 06/02/996 February 1999 | ALTER MEM AND ARTS 01/06/98 |
| 06/02/996 February 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 06/02/996 February 1999 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 06/02/996 February 1999 | REREGISTRATION UNLTD-LTD 01/06/98 |
| 06/02/996 February 1999 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 01/06/981 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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