REXCRESS LIMITED

Company Documents

DateDescription
09/08/119 August 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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26/04/1126 April 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/04/1118 April 2011 APPLICATION FOR STRIKING-OFF

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08/04/118 April 2011 APPOINTMENT TERMINATED, DIRECTOR RACHEL FFINCH-MITCHELL

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04/10/104 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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07/05/107 May 2010 Annual return made up to 23 April 2010 with full list of shareholders

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ADAM FFINCH MITCHELL / 11/03/2010

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ADAM FFINCH MITCHELL / 11/03/2010

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL FFINCH-MITCHELL / 11/03/2010

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11/03/1011 March 2010 SECRETARY'S CHANGE OF PARTICULARS / RACHEL FFINCH-MITCHELL / 11/03/2010

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14/01/1014 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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27/04/0927 April 2009 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS

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03/12/083 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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12/11/0812 November 2008 DIRECTOR AND SECRETARY APPOINTED RACHEL FFINCH-MITCHELL

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12/11/0812 November 2008 APPOINTMENT TERMINATED SECRETARY SHARON HEAD

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02/05/082 May 2008 RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 APPOINTMENT TERMINATED DIRECTOR SHARON HEAD

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04/03/084 March 2008 APPOINTMENT TERMINATED DIRECTOR STEVEN HEAD

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19/02/0819 February 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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08/01/088 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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27/04/0727 April 2007 RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS

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11/03/0711 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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01/03/071 March 2007 DIRECTOR'S PARTICULARS CHANGED

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03/10/063 October 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/10/063 October 2006 DIRECTOR'S PARTICULARS CHANGED

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27/04/0627 April 2006 RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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21/04/0521 April 2005 RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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25/06/0425 June 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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29/04/0429 April 2004 RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS

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24/12/0324 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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28/04/0328 April 2003 RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS

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08/11/028 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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20/05/0220 May 2002 RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS

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18/09/0118 September 2001 ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/06/02

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12/09/0112 September 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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12/09/0112 September 2001 NC INC ALREADY ADJUSTED 10/08/01

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12/09/0112 September 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/09/0112 September 2001 £ NC 1000/1100 10/08/0

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12/07/0112 July 2001 NEW DIRECTOR APPOINTED

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19/06/0119 June 2001 NEW DIRECTOR APPOINTED

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19/06/0119 June 2001 DIRECTOR RESIGNED

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19/06/0119 June 2001 SECRETARY RESIGNED

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19/06/0119 June 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/06/015 June 2001 REGISTERED OFFICE CHANGED ON 05/06/01 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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23/04/0123 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/04/0123 April 2001 Incorporation

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