REXAM BC LIMITED

Company number 00294265 · Monitor this company

Dissolved

139 filings

Date	Filing
27 Aug 2019	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
10 Jul 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
11 Jun 2019	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
29 May 2019	APPLICATION FOR STRIKING-OFF	View document
24 May 2019	24/05/19 STATEMENT OF CAPITAL GBP 2	View document
22 Mar 2019	CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES	View document
16 May 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
19 Mar 2018	CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES	View document
6 Oct 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
17 Mar 2017	CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES	View document
16 Jan 2017	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B-R SECRETARIAT LIMITED / 04/01/2017	View document
13 Dec 2016	REGISTERED OFFICE CHANGED ON 13/12/2016 FROM THIRD FLOOR 4 MILLBANK LONDON SW1P 3XR	View document
15 Nov 2016	DIRECTOR APPOINTED MR RICHARD JOHN PEACHEY	View document
14 Nov 2016	DIRECTOR APPOINTED MR PHILIP JAMES HOCKEN	View document
14 Nov 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID GIBSON	View document
14 Nov 2016	APPOINTMENT TERMINATED, DIRECTOR SARAH FORREST	View document
15 Aug 2016	DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH FORREST / 11/05/2016	View document
11 May 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
29 Mar 2016	Annual return made up to 15 March 2016 with full list of shareholders	View document
27 Jul 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
1 Apr 2015	Annual return made up to 15 March 2015 with full list of shareholders	View document
19 Dec 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM GIBSON / 01/12/2014	View document
7 Aug 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
2 Apr 2014	Annual return made up to 15 March 2014 with full list of shareholders	View document
7 Oct 2013	APPOINTMENT TERMINATED, DIRECTOR STUART BULL	View document
7 Oct 2013	DIRECTOR APPOINTED MS SARAH FORREST	View document
2 May 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
5 Apr 2013	Annual return made up to 15 March 2013 with full list of shareholders	View document
5 Jul 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
26 Mar 2012	Annual return made up to 15 March 2012 with full list of shareholders	View document
8 Jun 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
30 Mar 2011	Annual return made up to 15 March 2011 with full list of shareholders	View document
27 May 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
9 Apr 2010	Annual return made up to 15 March 2010 with full list of shareholders	View document
9 Apr 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B-R SECRETARIAT LIMITED / 09/04/2010	View document
3 Apr 2009	RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS	View document
28 Mar 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
24 Oct 2008	APPOINTMENT TERMINATED DIRECTOR BERKELEY NOMINEES LTD	View document
24 Oct 2008	DIRECTOR APPOINTED STUART ALAN BULL	View document
24 Oct 2008	APPOINTMENT TERMINATED DIRECTOR REXAM UK HOLDINGS LIMITED	View document
24 Oct 2008	DIRECTOR APPOINTED DAVID WILLIAM GIBSON	View document
19 Mar 2008	RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS	View document
12 Mar 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
19 Mar 2007	RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS	View document
10 Mar 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
29 Mar 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
16 Mar 2006	RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS	View document
25 Jun 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
22 Mar 2005	RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS	View document
22 Sep 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
15 Apr 2004	RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS	View document
22 May 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
27 Mar 2003	RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS	View document
2 Aug 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01	View document
26 Mar 2002	RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS	View document
31 May 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
28 Mar 2001	RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS	View document
24 May 2000	REGISTERED OFFICE CHANGED ON 24/05/00 FROM: 9TH FLOOR WEST 114 KNIGHTSBRIDGE LONDON SW1X 7NN	View document
18 Apr 2000	RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS	View document
29 Mar 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
5 Jan 2000	NEW DIRECTOR APPOINTED	View document
5 Jan 2000	DIRECTOR RESIGNED	View document
10 Sep 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
11 May 1999	RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS	View document
13 Oct 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
18 Apr 1998	RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS	View document
13 May 1997	SECRETARY RESIGNED	View document
13 May 1997	DIRECTOR RESIGNED	View document
13 May 1997	DIRECTOR RESIGNED	View document
13 May 1997	NEW DIRECTOR APPOINTED	View document
13 May 1997	DIRECTOR RESIGNED	View document
13 May 1997	NEW SECRETARY APPOINTED	View document
13 May 1997	DIRECTOR RESIGNED	View document
13 May 1997	NEW DIRECTOR APPOINTED	View document
8 Apr 1997	COMPANY NAME CHANGED BENHAM AND COMPANY LIMITED CERTIFICATE ISSUED ON 08/04/97	View document
3 Apr 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Mar 1997	RETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS	View document
20 Mar 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
11 Jun 1996	DIRECTOR RESIGNED	View document
20 Mar 1996	DIRECTOR'S PARTICULARS CHANGED	View document
20 Mar 1996	RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS	View document
20 Mar 1996	DIRECTOR RESIGNED	View document
11 Mar 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
11 Aug 1995	REGISTERED OFFICE CHANGED ON 11/08/95 FROM: 9TH FLOOR WEST BOWATER HOUSE KNIGHTSBRIDGE LONDON SW1X 7NN	View document
20 Mar 1995	RETURN MADE UP TO 15/03/95; FULL LIST OF MEMBERS	View document
14 Mar 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
22 Mar 1994	RETURN MADE UP TO 15/03/94; NO CHANGE OF MEMBERS	View document
14 Mar 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
27 Jan 1994	NEW DIRECTOR APPOINTED	View document
14 Dec 1993	DIRECTOR RESIGNED	View document
14 Dec 1993	DIRECTOR RESIGNED	View document
14 Dec 1993	DIRECTOR RESIGNED	View document
20 Sep 1993	NEW DIRECTOR APPOINTED	View document
27 Jun 1993	NEW DIRECTOR APPOINTED	View document
23 Jun 1993	NEW DIRECTOR APPOINTED	View document
22 Jun 1993	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
22 Jun 1993	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
22 Jun 1993	DIRECTOR RESIGNED	View document
2 Jun 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92	View document
24 Mar 1993	RETURN MADE UP TO 15/03/93; NO CHANGE OF MEMBERS	View document
24 Mar 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
24 Jan 1993	REGISTERED OFFICE CHANGED ON 24/01/93 FROM: 16 MASON ROAD COWDRAY CENTRE COLCHESTER ESSEX CO1 1BX	View document
23 Jun 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91	View document
14 May 1992	RETURN MADE UP TO 30/03/92; FULL LIST OF MEMBERS	View document
15 Oct 1991	S252 DISP LAYING ACC 27/09/91	View document
21 May 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90	View document
16 Apr 1991	RETURN MADE UP TO 30/03/91; FULL LIST OF MEMBERS	View document
6 Sep 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89	View document
5 Sep 1990	NEW DIRECTOR APPOINTED	View document
2 May 1990	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
2 May 1990	NEW SECRETARY APPOINTED	View document
2 May 1990	NEW DIRECTOR APPOINTED	View document
1 May 1990	ADOPT MEM AND ARTS 22/03/90	View document
11 Apr 1990	AUDITOR'S RESIGNATION	View document
4 Apr 1990	RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS	View document
7 Mar 1990	NEW DIRECTOR APPOINTED	View document
11 Jan 1990	DIRECTOR RESIGNED	View document
7 Nov 1989	ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12	View document
10 Jul 1989	NEW DIRECTOR APPOINTED	View document
10 Jul 1989	DIRECTOR RESIGNED	View document
12 Apr 1989	RETURN MADE UP TO 05/02/89; FULL LIST OF MEMBERS	View document
12 Apr 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88	View document
13 Jan 1989	NEW DIRECTOR APPOINTED	View document
13 Jan 1989	NEW DIRECTOR APPOINTED	View document
21 Oct 1988	EXEMPTION FROM APPOINTING AUDITORS 220188	View document
15 Sep 1988	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
15 Sep 1988	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
9 May 1988	FULL ACCOUNTS MADE UP TO 30/09/87	View document
9 May 1988	RETURN MADE UP TO 05/02/88; FULL LIST OF MEMBERS	View document
16 Sep 1987	RETURN MADE UP TO 17/02/87; FULL LIST OF MEMBERS	View document
11 Sep 1987	FULL ACCOUNTS MADE UP TO 30/09/86	View document
21 Feb 1987	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
19 Nov 1986	FULL ACCOUNTS MADE UP TO 30/09/85	View document
12 Nov 1986	RETURN MADE UP TO 06/02/86; FULL LIST OF MEMBERS	View document
29 Oct 1986	DIRECTOR RESIGNED	View document
6 Jun 1986	REGISTERED OFFICE CHANGED ON 06/06/86 FROM: MCCORQUODALE HOUSE 15 CAVENDISH SQUARE LONDON W1M 0HT	View document
4 Jun 1986	NEW DIRECTOR APPOINTED	View document
28 May 1986	DIRECTOR RESIGNED	View document
21 Nov 1934	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document