REX DEVELOP LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Final Gazette dissolved following liquidation |
| 11/06/2511 June 2025 | Final Gazette dissolved following liquidation |
| 11/03/2511 March 2025 | Return of final meeting in a members' voluntary winding up |
| 26/06/2426 June 2024 | Registered office address changed from Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA to Leonard Curtis House, Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 2024-06-26 |
| 25/06/2425 June 2024 | Declaration of solvency |
| 25/06/2425 June 2024 | Resolutions |
| 25/06/2425 June 2024 | Registered office address changed from 85 Town Gate Mapplewell Barnsley S75 6AS to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 2024-06-25 |
| 25/06/2425 June 2024 | Appointment of a voluntary liquidator |
| 25/06/2425 June 2024 | Resolutions |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-24 with no updates |
| 17/08/2317 August 2023 | Previous accounting period extended from 2022-12-31 to 2023-06-30 |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-12-24 with updates |
| 20/12/2220 December 2022 | Full accounts made up to 2021-12-31 |
| 20/01/2220 January 2022 | Change of share class name or designation |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-24 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/12/1424 December 2014 | Annual return made up to 24 December 2014 with full list of shareholders |
| 17/07/1417 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/01/143 January 2014 | Annual return made up to 8 December 2013 with full list of shareholders |
| 30/07/1330 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/12/1218 December 2012 | Annual return made up to 8 December 2012 with full list of shareholders |
| 19/09/1219 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 23/12/1123 December 2011 | Annual return made up to 8 December 2011 with full list of shareholders |
| 22/07/1122 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 06/01/116 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 06/01/116 January 2011 | Annual return made up to 8 December 2010 with full list of shareholders |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, SECRETARY JAYNE WATSON |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JAYNE WATSON |
| 03/10/103 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE DRYDEN / 06/01/2010 |
| 06/01/106 January 2010 | Annual return made up to 8 December 2009 with full list of shareholders |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE WATSON / 06/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE DRYDEN / 07/12/2009 |
| 04/01/104 January 2010 | DIRECTOR APPOINTED MR SHAUN DRYDEN |
| 04/01/104 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAYNE WATSON / 07/12/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE WATSON / 07/12/2009 |
| 27/10/0927 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 23/02/0923 February 2009 | DIRECTOR AND SECRETARY'S PARTICULARS JANE SAVAGE |
| 23/02/0923 February 2009 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/04/0814 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0729 October 2007 | DIRECTOR RESIGNED |
| 27/09/0727 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0724 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0711 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/05/0729 May 2007 | FIRST GAZETTE |
| 08/02/068 February 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/02/068 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/02/061 February 2006 | NEW DIRECTOR APPOINTED |
| 31/01/0631 January 2006 | REGISTERED OFFICE CHANGED ON 31/01/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 31/01/0631 January 2006 | NEW DIRECTOR APPOINTED |
| 31/01/0631 January 2006 | SECRETARY RESIGNED |
| 31/01/0631 January 2006 | DIRECTOR RESIGNED |
| 31/01/0631 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/12/058 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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