REXAM CLOSURES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/04/207 April 2020 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/01/2021 January 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/01/2013 January 2020 | APPLICATION FOR STRIKING-OFF |
| 08/01/208 January 2020 | REDUCE ISSUED CAPITAL 12/12/2019 |
| 08/01/208 January 2020 | SOLVENCY STATEMENT DATED 12/12/19 |
| 08/01/208 January 2020 | STATEMENT BY DIRECTORS |
| 08/01/208 January 2020 | 08/01/20 STATEMENT OF CAPITAL GBP 2 |
| 12/07/1912 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES |
| 16/05/1816 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 04/10/174 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 17/01/1717 January 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B-R SECRETARIAT LIMITED / 13/12/2016 |
| 13/12/1613 December 2016 | REGISTERED OFFICE CHANGED ON 13/12/2016 FROM THIRD FLOOR 4 MILLBANK LONDON SW1P 3XR |
| 15/11/1615 November 2016 | DIRECTOR APPOINTED MR RICHARD JOHN PEACHEY |
| 14/11/1614 November 2016 | DIRECTOR APPOINTED MR PHILIP JAMES HOCKEN |
| 14/11/1614 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID GIBSON |
| 14/11/1614 November 2016 | APPOINTMENT TERMINATED, DIRECTOR SARAH FORREST |
| 15/08/1615 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH FORREST / 11/05/2016 |
| 14/06/1614 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 11/05/1611 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 23/06/1523 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 16/06/1516 June 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 05/01/155 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM GIBSON / 01/12/2014 |
| 07/08/147 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 16/06/1416 June 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 07/10/137 October 2013 | DIRECTOR APPOINTED MS SARAH FORREST |
| 07/10/137 October 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART BULL |
| 25/06/1325 June 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 02/05/132 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/07/125 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 29/06/1229 June 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 22/06/1122 June 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 08/06/118 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 05/07/105 July 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 05/07/105 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B-R SECRETARIAT LIMITED / 06/06/2010 |
| 27/05/1027 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/06/099 June 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 28/03/0928 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED DIRECTOR REXAM UK HOLDINGS LIMITED |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED DIRECTOR BERKELEY NOMINEES LTD |
| 23/10/0823 October 2008 | DIRECTOR APPOINTED STUART ALAN BULL |
| 23/10/0823 October 2008 | DIRECTOR APPOINTED DAVID WILLIAM GIBSON |
| 13/06/0813 June 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 10/03/0710 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 09/06/069 June 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | COMPANY NAME CHANGED REXAM METALLISING LIMITED CERTIFICATE ISSUED ON 02/06/06 |
| 06/03/066 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 05/07/055 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 26/06/0326 June 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 09/07/029 July 2002 | NEW DIRECTOR APPOINTED |
| 09/07/029 July 2002 | DIRECTOR RESIGNED |
| 09/07/029 July 2002 | SECRETARY RESIGNED |
| 09/07/029 July 2002 | SECRETARY RESIGNED |
| 09/07/029 July 2002 | NEW SECRETARY APPOINTED |
| 09/07/029 July 2002 | NEW SECRETARY APPOINTED |
| 09/07/029 July 2002 | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 04/07/014 July 2001 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 30/06/0030 June 2000 | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS |
| 22/06/0022 June 2000 | REGISTERED OFFICE CHANGED ON 22/06/00 FROM: 9TH FLOOR WEST 114 KNIGHSBRIDGE LONDON SW1X 7NN |
| 27/07/9927 July 1999 | RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | NEW DIRECTOR APPOINTED |
| 27/07/9927 July 1999 | DIRECTOR RESIGNED |
| 28/06/9928 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 23/09/9823 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 24/06/9824 June 1998 | RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS |
| 16/09/9716 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 20/06/9720 June 1997 | RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS |
| 19/02/9719 February 1997 | DIRECTOR RESIGNED |
| 03/10/963 October 1996 | NEW DIRECTOR APPOINTED |
| 03/10/963 October 1996 | DIRECTOR RESIGNED |
| 27/06/9627 June 1996 | RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS |
| 11/04/9611 April 1996 | DIRECTOR RESIGNED |
| 11/04/9611 April 1996 | SECRETARY RESIGNED |
| 11/04/9611 April 1996 | NEW SECRETARY APPOINTED |
| 11/03/9611 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 11/02/9611 February 1996 | DIRECTOR RESIGNED |
| 31/08/9531 August 1995 | COMPANY NAME CHANGED CAMVAC EUROPE LIMITED CERTIFICATE ISSUED ON 01/09/95 |
| 16/08/9516 August 1995 | REGISTERED OFFICE CHANGED ON 16/08/95 FROM: 9TH FLOOR WEST BOWATER HOUSE KNIGHTSBRIDGE LONDON SW1X 7NN |
| 28/06/9528 June 1995 | DIRECTOR RESIGNED |
| 28/06/9528 June 1995 | RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS |
| 28/03/9528 March 1995 | COMPANY NAME CHANGED CAMVAC (EUROPE) LIMITED CERTIFICATE ISSUED ON 29/03/95 |
| 03/03/953 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/953 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 03/03/953 March 1995 | DIRECTOR RESIGNED |
| 03/03/953 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/09/946 September 1994 | NEW DIRECTOR APPOINTED |
| 06/09/946 September 1994 | DIRECTOR RESIGNED |
| 10/06/9410 June 1994 | RETURN MADE UP TO 06/06/94; FULL LIST OF MEMBERS |
| 10/06/9410 June 1994 | NEW DIRECTOR APPOINTED |
| 22/03/9422 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 07/03/947 March 1994 | DIRECTOR RESIGNED |
| 21/02/9421 February 1994 | NEW DIRECTOR APPOINTED |
| 21/02/9421 February 1994 | NEW SECRETARY APPOINTED |
| 21/02/9421 February 1994 | SECRETARY RESIGNED |
| 13/07/9313 July 1993 | RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS |
| 11/05/9311 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 16/06/9216 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/06/9216 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9216 June 1992 | RETURN MADE UP TO 06/06/92; FULL LIST OF MEMBERS |
| 16/06/9216 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9216 June 1992 | DIRECTOR RESIGNED |
| 14/05/9214 May 1992 | REGISTERED OFFICE CHANGED ON 14/05/92 FROM: BOWATER HOUSE KNIGTSBRIDGE LONDON SW1X 7LR |
| 26/07/9126 July 1991 | RETURN MADE UP TO 06/06/91; FULL LIST OF MEMBERS |
| 18/04/9118 April 1991 | NEW DIRECTOR APPOINTED |
| 14/01/9114 January 1991 | 366A 252 17/12/90 |
| 11/07/9011 July 1990 | EXEMPTION FROM APPOINTING AUDITORS 23/05/90 |
| 11/07/9011 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 11/07/9011 July 1990 | RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS |
| 19/06/9019 June 1990 | DIRECTOR RESIGNED |
| 19/06/9019 June 1990 | NEW DIRECTOR APPOINTED |
| 27/04/9027 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/04/9027 April 1990 | NEW DIRECTOR APPOINTED |
| 07/03/907 March 1990 | NEW DIRECTOR APPOINTED |
| 26/02/9026 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/02/9026 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/02/9026 February 1990 | NEW DIRECTOR APPOINTED |
| 01/12/891 December 1989 | NEW DIRECTOR APPOINTED |
| 01/12/891 December 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/12/891 December 1989 | DIRECTOR RESIGNED |
| 24/07/8924 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 24/07/8924 July 1989 | RETURN MADE UP TO 18/07/89; FULL LIST OF MEMBERS |
| 16/05/8916 May 1989 | DIRECTOR RESIGNED |
| 15/03/8915 March 1989 | COMPANY NAME CHANGED CAMVAC LIMITED CERTIFICATE ISSUED ON 16/03/89 |
| 31/01/8931 January 1989 | DIRECTOR RESIGNED |
| 02/11/882 November 1988 | DIRECTOR RESIGNED |
| 20/07/8820 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 29/06/8829 June 1988 | RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS |
| 22/06/8822 June 1988 | DIRECTOR RESIGNED |
| 09/06/889 June 1988 | DIRECTOR RESIGNED |
| 10/06/8710 June 1987 | RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS; AMEND |
| 10/06/8710 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 10/06/8710 June 1987 | RETURN MADE UP TO 11/05/87; FULL LIST OF MEMBERS |
| 02/03/872 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/02/879 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/01/8729 January 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/8727 January 1987 | NEW DIRECTOR APPOINTED |
| 10/01/8710 January 1987 | RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS |
| 27/11/8627 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 28/08/8628 August 1986 | NEW DIRECTOR APPOINTED |
| 14/05/8614 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/07/7314 July 1973 | ARTICLES OF ASSOCIATION |
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