REWICO (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/244 August 2024 | Final Gazette dissolved following liquidation |
| 04/05/244 May 2024 | Return of final meeting in a members' voluntary winding up |
| 22/01/2422 January 2024 | Director's details changed for Mr Alan Oliver Platt on 2024-01-16 |
| 27/10/2327 October 2023 | Resolutions |
| 27/10/2327 October 2023 | Resolutions |
| 27/10/2327 October 2023 | Appointment of a voluntary liquidator |
| 27/10/2327 October 2023 | Declaration of solvency |
| 27/10/2327 October 2023 | Registered office address changed from Matthew Good House Bridgehead Business Park Orchid Road Hessle East Riding of Yorkshire HU13 0DH to C/O Johnston Carmichael, Office G08 (Ground Floor) Birchin Court 20 Birchin Lane London EC3V 9DU on 2023-10-27 |
| 08/03/238 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 28/02/2328 February 2023 | Termination of appointment of Raymond Nash as a director on 2022-12-31 |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-11-30 with no updates |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-30 with updates |
| 30/03/2030 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 14/01/2014 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN OLIVER PLATT / 01/01/2020 |
| 14/01/2014 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND NASH / 01/01/2020 |
| 14/01/2014 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RAMON GARNIER / 01/01/2020 |
| 11/12/1911 December 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES |
| 11/12/1911 December 2019 | SAIL ADDRESS CHANGED FROM: 150 HIGH STREET SEVENOAKS KENT TN13 1XE ENGLAND |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 10/01/1910 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND NASH / 10/01/2019 |
| 04/01/194 January 2019 | DIRECTOR APPOINTED JONATHAN RAMON GARNIER |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, SECRETARY DEBORAH NASH |
| 04/01/194 January 2019 | REGISTERED OFFICE CHANGED ON 04/01/2019 FROM 150 HIGH STREET SEVENOAKS KENT TN13 1XE |
| 04/01/194 January 2019 | CESSATION OF RAYMOND NASH AS A PSC |
| 04/01/194 January 2019 | CESSATION OF DEBORAH MICHELLE NASH AS A PSC |
| 04/01/194 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN GOOD SHIPPING LIMITED |
| 04/01/194 January 2019 | DIRECTOR APPOINTED MR ALAN OLIVER PLATT |
| 13/12/1813 December 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 12/12/1812 December 2018 | PREVSHO FROM 30/11/2018 TO 30/06/2018 |
| 11/12/1811 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 11/10/1811 October 2018 | SECRETARY APPOINTED MRS DEBORAH NASH |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/01/1829 January 2018 | 05/12/17 STATEMENT OF CAPITAL GBP 2500 |
| 29/01/1829 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 22/01/1822 January 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HIGGINS |
| 05/01/185 January 2018 | CESSATION OF STEPHEN HIGGINS AS A PSC |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HIGGINS |
| 05/01/185 January 2018 | CESSATION OF TINA HIGGINS AS A PSC |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 02/08/172 August 2017 | CURREXT FROM 31/05/2017 TO 30/11/2017 |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 03/12/153 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 03/12/143 December 2014 | SAIL ADDRESS CHANGED FROM: 84 COWDRAY PARK ROAD BEXHILL-ON-SEA EAST SUSSEX TN39 4EZ UNITED KINGDOM |
| 01/12/141 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 01/12/141 December 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 04/12/134 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 11/11/1311 November 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 30/11/1230 November 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 22/10/1222 October 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 01/12/111 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 06/12/106 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN HIGGINS / 30/11/2010 |
| 06/12/106 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND NASH / 30/11/2010 |
| 06/12/106 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN HIGGINS / 30/11/2010 |
| 06/12/106 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 23/11/1023 November 2010 | SAIL ADDRESS CREATED |
| 23/11/1023 November 2010 | 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 743-REG DEB |
| 23/02/1023 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND NASH / 30/11/2009 |
| 30/11/0930 November 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN HIGGINS / 30/11/2009 |
| 01/12/081 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 18/12/0718 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 01/12/061 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | S366A DISP HOLDING AGM 05/08/04 |
| 20/02/0420 February 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/05/04 |
| 19/12/0319 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | REGISTERED OFFICE CHANGED ON 03/10/02 FROM: CITY HOUSE 9 CRANBROOK ROAD ILFORD ESSEX IG1 4EA |
| 18/04/0218 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 22/03/0222 March 2002 | £ SR 45000@1 15/12/00 |
| 19/03/0219 March 2002 | AUDITOR'S RESIGNATION |
| 05/02/025 February 2002 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 04/10/014 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 11/01/0111 January 2001 | NEW DIRECTOR APPOINTED |
| 11/01/0111 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/01/0111 January 2001 | ALTER ARTICLES 19/12/00 |
| 11/01/0111 January 2001 | DIRECTOR RESIGNED |
| 11/01/0111 January 2001 | DIRECTOR RESIGNED |
| 13/12/0013 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 15/12/9915 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | NEW DIRECTOR APPOINTED |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/06/9916 June 1999 | DIRECTOR RESIGNED |
| 05/05/995 May 1999 | NEW DIRECTOR APPOINTED |
| 30/03/9930 March 1999 | DIRECTOR RESIGNED |
| 30/03/9930 March 1999 | DIRECTOR RESIGNED |
| 31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/12/9823 December 1998 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 29/10/9829 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 18/12/9718 December 1997 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 28/10/9728 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/12/9616 December 1996 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/02/961 February 1996 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 25/10/9525 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 08/02/958 February 1995 | DIRECTOR RESIGNED |
| 27/01/9527 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 20/12/9420 December 1994 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 30/03/9430 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9411 January 1994 | REGISTERED OFFICE CHANGED ON 11/01/94 FROM: 1ST FLOOR 5/6 GERRARD STREET LONDON W1V 7LJ |
| 21/12/9321 December 1993 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 21/12/9321 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/9329 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 12/01/9312 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 10/09/9210 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 03/01/923 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 03/01/923 January 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/08/9115 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 19/03/9119 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 21/12/9021 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 01/10/901 October 1990 | NC INC ALREADY ADJUSTED 28/07/89 |
| 01/10/901 October 1990 | NC INC ALREADY ADJUSTED 31/12/89 |
| 06/04/906 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 05/10/895 October 1989 | NEW DIRECTOR APPOINTED |
| 14/08/8914 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 15/05/8915 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 24/06/8824 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 20/06/8820 June 1988 | REGISTERED OFFICE CHANGED ON 20/06/88 FROM: 3RD FLOOR 1 GERRARD PLACE SHAFTESBURY AVE LONDON W1V 7LL |
| 28/04/8828 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 08/02/888 February 1988 | WD 15/01/88 AD 30/11/87--------- £ SI 5000@1=5000 £ IC 20000/25000 |
| 20/01/8820 January 1988 | NC INC ALREADY ADJUSTED |
| 20/01/8820 January 1988 | £ NC 25000/30000 15/11/ |
| 04/08/874 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 28/04/8728 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 06/05/866 May 1986 | NEW DIRECTOR APPOINTED |
| 27/03/6127 March 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of REWICO (UK) LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company