DEXLEC REWINDS LIMITED

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Company Documents

DateDescription
31/05/2531 May 2025 Micro company accounts made up to 2024-05-31

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02/04/252 April 2025 Confirmation statement made on 2025-02-26 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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01/05/241 May 2024 Compulsory strike-off action has been discontinued

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01/05/241 May 2024 Compulsory strike-off action has been discontinued

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30/04/2430 April 2024 First Gazette notice for compulsory strike-off

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30/04/2430 April 2024 First Gazette notice for compulsory strike-off

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29/04/2429 April 2024 Confirmation statement made on 2024-02-26 with no updates

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29/04/2429 April 2024 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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26/02/2326 February 2023 Confirmation statement made on 2023-02-26 with no updates

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26/02/2326 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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25/04/2225 April 2022 Confirmation statement made on 2022-02-27 with no updates

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28/02/2228 February 2022 Micro company accounts made up to 2021-05-31

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16/07/2116 July 2021 Micro company accounts made up to 2020-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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04/04/194 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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17/08/1717 August 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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12/04/1612 April 2016 Annual return made up to 1 March 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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04/06/154 June 2015 Annual return made up to 1 March 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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28/02/1528 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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01/11/141 November 2014 Annual accounts small company total exemption made up to 31 May 2013

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04/06/144 June 2014 DISS40 (DISS40(SOAD))

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03/06/143 June 2014 FIRST GAZETTE

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02/06/142 June 2014 Annual return made up to 1 March 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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05/04/135 April 2013 Annual return made up to 1 March 2013 with full list of shareholders

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25/02/1325 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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13/04/1213 April 2012 Annual return made up to 1 March 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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12/04/1112 April 2011 Annual return made up to 1 March 2011 with full list of shareholders

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01/03/111 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOWNEY / 01/03/2010

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11/03/1011 March 2010 Annual return made up to 1 March 2010 with full list of shareholders

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01/03/101 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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01/04/091 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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01/03/091 March 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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28/03/0828 March 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS

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12/04/0712 April 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS

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10/04/0710 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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31/08/0631 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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19/07/0619 July 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS

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26/08/0526 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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22/02/0522 February 2005 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS

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29/06/0429 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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30/03/0430 March 2004 SECRETARY RESIGNED

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30/03/0430 March 2004 NEW SECRETARY APPOINTED

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30/03/0430 March 2004 RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS

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23/10/0323 October 2003 DIRECTOR RESIGNED

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04/06/034 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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28/05/0328 May 2003 RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS

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07/06/027 June 2002 RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS

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03/04/023 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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11/06/0111 June 2001 RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS

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04/04/014 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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30/05/0030 May 2000 RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS

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04/04/004 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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14/06/9914 June 1999 REGISTERED OFFICE CHANGED ON 14/06/99 FROM: 3 KELVIN PARK BIRKENHEAD MERSEYSIDE L41 1LT

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27/05/9927 May 1999 RETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS

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31/03/9931 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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19/08/9819 August 1998 PARTICULARS OF MORTGAGE/CHARGE

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02/06/982 June 1998 RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS

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02/06/982 June 1998 RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS

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01/04/981 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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09/04/979 April 1997 REGISTERED OFFICE CHANGED ON 09/04/97 FROM: 151 GREAT HOWARD STREET LIVERPOOL L3 7DL

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09/04/979 April 1997 DIRECTOR RESIGNED

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24/03/9724 March 1997 FULL ACCOUNTS MADE UP TO 31/05/96

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01/09/951 September 1995 FULL ACCOUNTS MADE UP TO 31/05/95

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13/06/9513 June 1995 DIRECTOR'S PARTICULARS CHANGED

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04/05/954 May 1995 RETURN MADE UP TO 20/03/95; NO CHANGE OF MEMBERS

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17/03/9517 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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29/03/9429 March 1994 REGISTERED OFFICE CHANGED ON 29/03/94 FROM: 26 NAYLOR STREET, LIVERPOOL. L3 6DR

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28/03/9428 March 1994 DIRECTOR'S PARTICULARS CHANGED

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28/03/9428 March 1994 RETURN MADE UP TO 20/03/94; NO CHANGE OF MEMBERS

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18/01/9418 January 1994 PARTICULARS OF MORTGAGE/CHARGE

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12/11/9312 November 1993 DIRECTOR'S PARTICULARS CHANGED

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09/09/939 September 1993 RETURN MADE UP TO 20/03/93; FULL LIST OF MEMBERS

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02/09/932 September 1993 FULL ACCOUNTS MADE UP TO 31/05/93

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08/11/928 November 1992 FULL ACCOUNTS MADE UP TO 31/05/92

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04/11/924 November 1992 COMPANY NAME CHANGED TAPESLOT LIMITED CERTIFICATE ISSUED ON 05/11/92

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27/03/9227 March 1992 RETURN MADE UP TO 20/03/92; NO CHANGE OF MEMBERS

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14/02/9214 February 1992 FULL ACCOUNTS MADE UP TO 31/05/91

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03/07/913 July 1991 RETURN MADE UP TO 30/03/91; FULL LIST OF MEMBERS

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03/07/913 July 1991 S252 DISP LAYING ACC 28/03/91

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22/06/9022 June 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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18/05/9018 May 1990 ALTER MEM AND ARTS 08/05/90

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18/05/9018 May 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/05/9016 May 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/05/9016 May 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/05/9016 May 1990 REGISTERED OFFICE CHANGED ON 16/05/90 FROM: 2 BACHES ST LONDON N1 6UB

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30/03/9030 March 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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