REXAM PACKAGING LIMITED

Company number 01406663 · Monitor this company

Dissolved

115 filings

Date	Filing
20 Aug 2019	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
8 Aug 2019	APPLICATION FOR STRIKING-OFF	View document
9 Jul 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
30 May 2019	CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES	View document
30 May 2018	CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES	View document
16 May 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
12 Oct 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
25 May 2017	CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES	View document
17 Jan 2017	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B-R SECRETARIAT LIMITED / 13/12/2016	View document
13 Dec 2016	REGISTERED OFFICE CHANGED ON 13/12/2016 FROM THIRD FLOOR 4 MILLBANK LONDON SW1P 3XR	View document
21 Nov 2016	APPOINTMENT TERMINATED, DIRECTOR SARAH FORREST	View document
17 Nov 2016	DIRECTOR APPOINTED MR RICHARD JOHN PEACHEY	View document
16 Nov 2016	DIRECTOR APPOINTED MR PHILIP JAMES HOCKEN	View document
15 Nov 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID GIBSON	View document
15 Aug 2016	DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH FORREST / 11/05/2016	View document
24 May 2016	Annual return made up to 21 May 2016 with full list of shareholders	View document
11 May 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
23 Jun 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
16 Jun 2015	Annual return made up to 21 May 2015 with full list of shareholders	View document
5 Jan 2015	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
27 May 2014	Annual return made up to 21 May 2014 with full list of shareholders	View document
7 Oct 2013	DIRECTOR APPOINTED MS SARAH FORREST	View document
7 Oct 2013	APPOINTMENT TERMINATED, DIRECTOR STUART BULL	View document
25 Jun 2013	Annual return made up to 21 May 2013 with full list of shareholders	View document
2 May 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
5 Jul 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
12 Jun 2012	Annual return made up to 21 May 2012 with full list of shareholders	View document
9 Jun 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
9 Jun 2011	Annual return made up to 21 May 2011 with full list of shareholders	View document
2 Jun 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B-R SECRETARIAT LIMITED / 21/05/2010	View document
2 Jun 2010	Annual return made up to 21 May 2010 with full list of shareholders	View document
27 May 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
8 Jun 2009	RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS	View document
28 Mar 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
23 Oct 2008	DIRECTOR APPOINTED DAVID WILLIAM GIBSON	View document
23 Oct 2008	APPOINTMENT TERMINATED DIRECTOR BERKELEY NOMINEES LTD	View document
23 Oct 2008	APPOINTMENT TERMINATED DIRECTOR REXAM UK HOLDINGS LIMITED	View document
23 Oct 2008	DIRECTOR APPOINTED STUART ALAN BULL	View document
21 May 2008	RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS	View document
12 Mar 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
25 May 2007	RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS	View document
10 Mar 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
2 Jun 2006	COMPANY NAME CHANGED REXAM PACKAGING TRAYS LIMITED CERTIFICATE ISSUED ON 02/06/06	View document
23 May 2006	RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS	View document
6 Mar 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
5 Jul 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
13 Jun 2005	RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS	View document
21 Sep 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
15 Jun 2004	RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS	View document
5 Jul 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
31 May 2003	RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS	View document
28 Oct 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
19 Jun 2002	RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS	View document
11 Sep 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
7 Aug 2001	RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS	View document
27 Jun 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
1 Jun 2000	RETURN MADE UP TO 21/05/00; 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
1 Jun 1999	RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS	View document
27 May 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
12 Mar 1999	NEW DIRECTOR APPOINTED	View document
12 Mar 1999	DIRECTOR RESIGNED	View document
5 Oct 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
8 Jun 1998	RETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS	View document
27 Jul 1997	RETURN MADE UP TO 21/05/97; FULL LIST OF MEMBERS	View document
22 Jul 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
17 Jul 1997	COMPANY NAME CHANGED REXAM FOIL & PAPER LIMITED CERTIFICATE ISSUED ON 18/07/97	View document
3 Jun 1997	DIRECTOR RESIGNED	View document
3 Jun 1997	DIRECTOR RESIGNED	View document
3 Jun 1997	DIRECTOR RESIGNED	View document
27 Apr 1997	SECRETARY RESIGNED	View document
27 Apr 1997	DIRECTOR RESIGNED	View document
27 Apr 1997	NEW DIRECTOR APPOINTED	View document
27 Apr 1997	NEW SECRETARY APPOINTED	View document
27 Apr 1997	NEW DIRECTOR APPOINTED	View document
3 Apr 1997	DIRECTOR RESIGNED	View document
24 Feb 1997	DIRECTOR RESIGNED	View document
21 Jul 1996	DIRECTOR RESIGNED	View document
21 Jul 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
21 Jul 1996	DIRECTOR RESIGNED	View document
21 Jul 1996	RETURN MADE UP TO 21/05/96; FULL LIST OF MEMBERS	View document
21 Jul 1996	NEW DIRECTOR APPOINTED	View document
31 Aug 1995	COMPANY NAME CHANGED BOWATER FOIL AND PAPER PRODUCTS LIMITED CERTIFICATE ISSUED ON 01/09/95	View document
4 Aug 1995	REGISTERED OFFICE CHANGED ON 04/08/95 FROM: 9TH FLOOR WEST,BOWATER HOUSE KNIGHTSBRIDGE LONDON SW1X 7NN	View document
12 Jun 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
12 Jun 1995	RETURN MADE UP TO 21/05/95; FULL LIST OF MEMBERS	View document
7 Jan 1995	RETURN MADE UP TO 21/05/94; FULL LIST OF MEMBERS; AMEND	View document
6 Jan 1995	NEW DIRECTOR APPOINTED	View document
6 Jan 1995	DIRECTOR RESIGNED	View document
6 Jan 1995	NEW DIRECTOR APPOINTED	View document
6 Jun 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
6 Jun 1994	RETURN MADE UP TO 21/05/94; FULL LIST OF MEMBERS	View document
3 Jun 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92	View document
3 Jun 1993	RETURN MADE UP TO 21/05/93; FULL LIST OF MEMBERS	View document
3 Jun 1993	REGISTERED OFFICE CHANGED ON 03/06/93 FROM: BOWATER HOUSE KNIGHTSBRIDGE LONDON SW1X 7LT	View document
27 May 1992	RETURN MADE UP TO 21/05/92; NO CHANGE OF MEMBERS	View document
27 May 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91	View document
22 Nov 1991	RETURN MADE UP TO 03/07/91; FULL LIST OF MEMBERS	View document
11 Nov 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90	View document
28 May 1991	S252 DISP LAYING ACC 27/03/91	View document
3 Aug 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
3 Aug 1990	NEW DIRECTOR APPOINTED	View document
3 Aug 1990	RETURN MADE UP TO 03/07/90; FULL LIST OF MEMBERS	View document
31 May 1990	DIRECTOR RESIGNED	View document
19 Sep 1989	RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS	View document
19 Sep 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88	View document
20 Sep 1988	RETURN MADE UP TO 20/07/88; FULL LIST OF MEMBERS	View document
20 Sep 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87	View document
8 Mar 1988	RETURN MADE UP TO 07/09/87; FULL LIST OF MEMBERS	View document
8 Sep 1987	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86	View document
27 Jan 1987	NEW DIRECTOR APPOINTED	View document
3 Oct 1986	RETURN MADE UP TO 02/09/86; FULL LIST OF MEMBERS	View document
15 Aug 1986	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85	View document
16 Mar 1979	MEMORANDUM OF ASSOCIATION	View document