REXEL BUSINESS MACHINES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/05/1110 May 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/01/1125 January 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/01/1113 January 2011 | APPLICATION FOR STRIKING-OFF |
| 11/08/1011 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER MUNK |
| 11/08/1011 August 2010 | DIRECTOR APPOINTED EMMA DAVIES |
| 28/05/1028 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 09/02/109 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/09/099 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 07/06/077 June 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | DIRECTOR RESIGNED |
| 26/02/0726 February 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | DIRECTOR RESIGNED |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 18/08/0618 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 19/05/0619 May 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
| 12/05/0612 May 2006 | DIRECTOR RESIGNED |
| 16/09/0516 September 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 |
| 16/09/0516 September 2005 | REGISTERED OFFICE CHANGED ON 16/09/05 FROM: GATEHOUSE ROAD AYLESBURY BUCKINGHAMSHIRE HP19 8DT |
| 09/08/059 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | NEW DIRECTOR APPOINTED |
| 13/04/0513 April 2005 | DIRECTOR RESIGNED |
| 11/10/0411 October 2004 | DIRECTOR RESIGNED |
| 11/10/0411 October 2004 | NEW DIRECTOR APPOINTED |
| 14/05/0414 May 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | REGISTERED OFFICE CHANGED ON 14/05/04 FROM: GATEHOUSE ROAD AYLESBURY BUCKINGHAMSHIRE HP19 3DT |
| 28/02/0428 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 14/05/0314 May 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | SECRETARY RESIGNED |
| 09/04/039 April 2003 | NEW SECRETARY APPOINTED |
| 08/04/038 April 2003 | REGISTERED OFFICE CHANGED ON 08/04/03 FROM: NEPICAR HOUSE LONDON ROAD, WROTHAM HEATH SEVENOAKS KENT TN15 7RS |
| 12/02/0312 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 15/01/0315 January 2003 | DIRECTOR RESIGNED |
| 03/01/033 January 2003 | NEW DIRECTOR APPOINTED |
| 27/05/0227 May 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 05/11/015 November 2001 | DIRECTOR RESIGNED |
| 06/08/016 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 28/06/0128 June 2001 | NEW DIRECTOR APPOINTED |
| 30/05/0130 May 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | S252 DISP LAYING ACC 14/09/00 |
| 21/09/0021 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
| 13/09/0013 September 2000 | ADOPT ARTICLES 14/08/00 |
| 31/05/0031 May 2000 | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | SECRETARY'S PARTICULARS CHANGED |
| 17/02/0017 February 2000 | DIRECTOR RESIGNED |
| 05/10/995 October 1999 | REGISTERED OFFICE CHANGED ON 05/10/99 FROM: GATEHOUSE ROAD AYLESBURY BUCKINGHAMSHIRE HP19 3DT |
| 14/09/9914 September 1999 | SECRETARY RESIGNED |
| 14/09/9914 September 1999 | NEW SECRETARY APPOINTED |
| 14/09/9914 September 1999 | NEW DIRECTOR APPOINTED |
| 13/09/9913 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 |
| 01/06/991 June 1999 | RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS |
| 15/09/9815 September 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/09/9815 September 1998 | NEW DIRECTOR APPOINTED |
| 15/09/9815 September 1998 | NEW SECRETARY APPOINTED |
| 02/07/982 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 |
| 08/06/988 June 1998 | RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS |
| 15/05/9815 May 1998 | REGISTERED OFFICE CHANGED ON 15/05/98 FROM: THE LODGE HARMONDSWORTH LANE HARMONDSWORTH WEST DRAYTON MIDDLESEX UB7 0LA |
| 11/06/9711 June 1997 | S366A DISP HOLDING AGM 27/05/97 |
| 03/06/973 June 1997 | RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS |
| 10/02/9710 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 |
| 31/05/9631 May 1996 | RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS |
| 01/05/961 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 |
| 18/04/9618 April 1996 | EXEMPTION FROM APPOINTING AUDITORS 01/04/96 |
| 20/12/9520 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9521 July 1995 | |
| 21/07/9521 July 1995 | DIRECTOR RESIGNED |
| 21/07/9521 July 1995 | DIRECTOR RESIGNED |
| 21/07/9521 July 1995 | DIRECTOR RESIGNED |
| 21/07/9521 July 1995 | DIRECTOR RESIGNED |
| 21/07/9521 July 1995 | DIRECTOR RESIGNED |
| 21/07/9521 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/06/9528 June 1995 | |
| 28/06/9528 June 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 28/06/9528 June 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/06/9528 June 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 28/06/9528 June 1995 | RETURN MADE UP TO 04/06/95; FULL LIST OF MEMBERS |
| 12/06/9512 June 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 09/09/949 September 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 04/07/944 July 1994 | RETURN MADE UP TO 04/06/94; FULL LIST OF MEMBERS |
| 04/07/944 July 1994 | |
| 29/09/9329 September 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 23/06/9323 June 1993 | RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS |
| 23/06/9323 June 1993 | |
| 14/12/9214 December 1992 | |
| 14/12/9214 December 1992 | |
| 14/12/9214 December 1992 | NEW DIRECTOR APPOINTED |
| 14/12/9214 December 1992 | NEW DIRECTOR APPOINTED |
| 02/10/922 October 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 14/09/9214 September 1992 | |
| 14/09/9214 September 1992 | RETURN MADE UP TO 04/06/92; FULL LIST OF MEMBERS |
| 19/01/9219 January 1992 | NEW DIRECTOR APPOINTED |
| 19/01/9219 January 1992 | |
| 19/11/9119 November 1991 | |
| 19/11/9119 November 1991 | SECRETARY'S PARTICULARS CHANGED |
| 25/09/9125 September 1991 | |
| 25/09/9125 September 1991 | DIRECTOR RESIGNED |
| 06/08/916 August 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 15/07/9115 July 1991 | |
| 15/07/9115 July 1991 | RETURN MADE UP TO 04/06/91; FULL LIST OF MEMBERS |
| 22/05/9122 May 1991 | DIRECTOR RESIGNED |
| 28/03/9128 March 1991 | DIRECTOR RESIGNED |
| 16/01/9116 January 1991 | NEW DIRECTOR APPOINTED |
| 03/08/903 August 1990 | DIRECTOR RESIGNED |
| 10/07/9010 July 1990 | RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS |
| 10/07/9010 July 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 13/10/8913 October 1989 | NEW SECRETARY APPOINTED |
| 27/06/8927 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/04/894 April 1989 | RETURN MADE UP TO 03/03/89; FULL LIST OF MEMBERS |
| 04/04/894 April 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 26/01/8926 January 1989 | DIRECTOR RESIGNED |
| 23/11/8823 November 1988 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 30/11 |
| 26/09/8826 September 1988 | NEW DIRECTOR APPOINTED |
| 11/07/8811 July 1988 | DIRECTOR RESIGNED |
| 02/06/882 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/03/8821 March 1988 | RETURN MADE UP TO 08/03/88; FULL LIST OF MEMBERS |
| 21/03/8821 March 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 03/09/873 September 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/873 September 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/8712 August 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 12/08/8712 August 1987 | Full accounts made up to 1986-10-31 |
| 10/08/8710 August 1987 | DIRECTOR RESIGNED |
| 10/08/8710 August 1987 | NEW DIRECTOR APPOINTED |
| 08/07/878 July 1987 | NEW DIRECTOR APPOINTED |
| 08/07/878 July 1987 | RETURN MADE UP TO 26/02/87; FULL LIST OF MEMBERS |
| 08/07/878 July 1987 | DIRECTOR RESIGNED |
| 08/07/878 July 1987 | NEW DIRECTOR APPOINTED |
| 08/07/878 July 1987 | NEW DIRECTOR APPOINTED |
| 08/07/878 July 1987 | NEW DIRECTOR APPOINTED |
| 16/12/8616 December 1986 | COMPANY NAME CHANGED OFREX BUSINESS MACHINES LIMITED CERTIFICATE ISSUED ON 16/12/86 |
| 18/11/8618 November 1986 | NEW DIRECTOR APPOINTED |
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