REX CONSULITE LTD

Company number 03120326 ·

Dissolved

77 filings

Date Filing
19 Nov 2021 Final Gazette dissolved following liquidation · 1 page View document
19 Nov 2021 Final Gazette dissolved following liquidation View document
7 Nov 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES View document
19 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
6 Nov 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
27 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
31 Oct 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
29 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
8 Nov 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
12 Sep 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
12 Nov 2015 Annual return made up to 31 October 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
30 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
17 Nov 2014 Annual return made up to 31 October 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
3 Jul 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
25 Feb 2014 COMPANY NAME CHANGED KILLIGREW, KING LTD CERTIFICATE ISSUED ON 25/02/14 View document
25 Feb 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
18 Feb 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
18 Feb 2014 CHANGE OF NAME 14/02/2014 View document
25 Nov 2013 Annual return made up to 31 October 2013 with full list of shareholders View document
10 Oct 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
13 Nov 2012 Annual return made up to 31 October 2012 with full list of shareholders View document
29 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
10 Nov 2011 Annual return made up to 31 October 2011 with full list of shareholders View document
2 Jun 2011 CURREXT FROM 31/03/2011 TO 30/09/2011 View document
11 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
9 Nov 2010 Annual return made up to 31 October 2010 with full list of shareholders View document
26 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
3 Nov 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JOHN PLAYFAIR ASSOCIATES / 02/11/2009 View document
3 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER KING / 02/11/2009 View document
3 Nov 2009 Annual return made up to 31 October 2009 with full list of shareholders View document
7 Nov 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS View document
7 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KING / 01/10/2008 View document
29 Aug 2008 31/03/08 TOTAL EXEMPTION FULL View document
29 Aug 2008 31/03/07 TOTAL EXEMPTION FULL View document
13 Nov 2007 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS View document
5 Mar 2007 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS View document
9 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
6 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
28 Nov 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS View document
2 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
19 Nov 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS View document
17 Jun 2004 DIRECTOR'S PARTICULARS CHANGED View document
11 Jun 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
10 Nov 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS View document
9 Dec 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
7 Nov 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS View document
31 Jan 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
12 Nov 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS View document
9 Nov 2001 REGISTERED OFFICE CHANGED ON 09/11/01 FROM: JOHN PLAYFAIR ASSOCIATES PLUMPTON ROAD HODDESDON HERTS EN11 0ED View document
1 Feb 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
27 Oct 2000 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS View document
22 Apr 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
15 Dec 1999 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS View document
5 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
11 Nov 1998 RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS View document
4 Dec 1997 NEW SECRETARY APPOINTED View document
4 Dec 1997 SECRETARY RESIGNED View document
4 Dec 1997 RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS View document
12 Oct 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
29 Jun 1997 ACC. REF. DATE EXTENDED FROM 31/10/96 TO 31/03/97 View document
28 Nov 1996 SECRETARY RESIGNED View document
28 Nov 1996 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
28 Nov 1996 RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS View document
28 Feb 1996 REGISTERED OFFICE CHANGED ON 28/02/96 FROM: C/O JOHN PLAYFAIR ASSOCIATES PLUMPTON ROAD HODDESDON HERTFORDSHIRE EN11 0ED View document
28 Feb 1996 NEW SECRETARY APPOINTED View document
27 Feb 1996 COMPANY NAME CHANGED JAMES WATERS CLASSIC LIMITED CERTIFICATE ISSUED ON 28/02/96 View document
27 Feb 1996 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/02/96 View document
1 Feb 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
23 Jan 1996 REGISTERED OFFICE CHANGED ON 23/01/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
23 Jan 1996 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Jan 1996 COMPANY NAME CHANGED BUILDSLOT LIMITED CERTIFICATE ISSUED ON 23/01/96 View document
31 Oct 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document