CompaniesInTheUK

REXBASE LIMITED

Company number 07017975 ·

Dissolved

84 filings

Date Filing
6 Jun 2025 Final Gazette dissolved following liquidation · 1 page View document
6 Jun 2025 Final Gazette dissolved following liquidation View document
6 Mar 2025 Return of final meeting in a members' voluntary winding up · 11 pages View document
16 Jul 2024 Liquidators' statement of receipts and payments to 2024-05-19 · 11 pages View document
24 May 2024 Termination of appointment of Clyde Secretaries Limited as a secretary on 2024-03-01 · 2 pages View document
28 Jun 2023 Liquidators' statement of receipts and payments to 2023-05-19 · 11 pages View document
28 Jul 2021 Liquidators' statement of receipts and payments to 2021-05-19 · 11 pages View document
17 Jun 2019 REGISTERED OFFICE CHANGED ON 17/06/2019 FROM 130 EUREKA PARK UPPER PEMBERTON BOUGHTON ALUPH ASHFORD KENT TN25 4AZ View document
14 Jun 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
14 Jun 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
14 Jun 2019 SPECIAL RESOLUTION TO WIND UP View document
1 Mar 2019 PREVEXT FROM 31/12/2018 TO 28/02/2019 View document
15 Jan 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES View document
10 Jan 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNIVERSAL MEATS (UK) LIMITED View document
10 Jan 2019 CESSATION OF BRF INVICTA LIMITED AS A PSC View document
27 Dec 2018 DIRECTOR APPOINTED RUBENS FERNANDES PEREIRA View document
7 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON CHENG View document
30 Sep 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View document
30 Sep 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View document
30 Sep 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View document
30 Sep 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View document
31 Jan 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES View document
8 Jan 2018 31/12/16 AUDIT EXEMPTION SUBSIDIARY View document
29 Nov 2017 DIRECTOR APPOINTED DANIEL PAULO HAMADA View document
29 Nov 2017 DIRECTOR APPOINTED SIMON CHENG View document
29 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR RODRIGO COELHO View document
29 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR DALVI RUDECK View document
29 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR MARCELO WIGMAN View document
29 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR JOSE PEROTTONI View document
6 Oct 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 View document
6 Oct 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View document
6 Oct 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 View document
6 Oct 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View document
17 Feb 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES View document
6 Feb 2017 PREVSHO FROM 31/03/2017 TO 31/12/2016 View document
29 Dec 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 View document
29 Dec 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 View document
23 Dec 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 View document
23 Dec 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 View document
15 Dec 2016 DIRECTOR APPOINTED MR JOSE LOURENCO PEROTTONI View document
15 Dec 2016 DIRECTOR APPOINTED MR MARCELO JOSEF WIGMAN View document
15 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR DJAVAN BIFFI View document
15 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR DJAVAN BIFFI View document
15 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR DJAVAN BIFFI View document
19 Sep 2016 DIRECTOR APPOINTED MR DJAVAN BIFFI View document
19 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERTO BANFI View document
19 Sep 2016 CORPORATE SECRETARY APPOINTED CLYDE SECRETARIES LIMITED View document
19 Sep 2016 DIRECTOR APPOINTED MR RODRIGO ALVES COELHO View document
19 Sep 2016 APPOINTMENT TERMINATED, SECRETARY COLIN NORTON View document
19 Sep 2016 DIRECTOR APPOINTED MR DALVI MARCELO RUDECK View document
12 Aug 2016 SAIL ADDRESS CHANGED FROM: 130 EUREKA PARK UPPER PEMBERTON KENNINGTON ASHFORD KENT TN25 4AZ ENGLAND View document
12 Aug 2016 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC View document
13 May 2016 SAIL ADDRESS CHANGED FROM: C/O SMITHFIELD ACCOUNTANTS LLP 117 CHARTERHOUSE STREET LONDON EC1M 6AA UNITED KINGDOM View document
13 May 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
8 Mar 2016 DIRECTOR APPOINTED ROBERTO BANFI View document
8 Mar 2016 SECRETARY APPOINTED COLIN NORTON View document
8 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR ALAN BURKE View document
8 Mar 2016 DIRECTOR APPOINTED DR COLIN NORTON View document
8 Mar 2016 APPOINTMENT TERMINATED, SECRETARY SUSAN BURKE View document
8 Mar 2016 Annual return made up to 29 January 2016 with full list of shareholders View document
8 Mar 2016 REGISTERED OFFICE CHANGED ON 08/03/2016 FROM HALL PLACE STONE STREET SEAL SEVENOAKS KENT TN15 0LG View document
22 Sep 2015 Annual return made up to 14 September 2015 with full list of shareholders View document
18 Aug 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
16 Sep 2014 Annual return made up to 14 September 2014 with full list of shareholders View document
20 Aug 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
24 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
16 Sep 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
16 Sep 2013 Annual return made up to 14 September 2013 with full list of shareholders View document
16 Sep 2013 REGISTERED OFFICE CHANGED ON 16/09/2013 FROM HALL PLACE STONE STREET SEAL SEVEN OAKS KENT TN15 0LY View document
14 Sep 2012 Annual return made up to 14 September 2012 with full list of shareholders View document
16 Aug 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
23 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
16 Sep 2011 Annual return made up to 14 September 2011 with full list of shareholders View document
16 Nov 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
14 Sep 2010 Annual return made up to 14 September 2010 with full list of shareholders View document
14 Sep 2010 SAIL ADDRESS CREATED View document
14 Sep 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
28 Nov 2009 DIRECTOR APPOINTED MR ALAN JEFFREY BURKE View document
28 Nov 2009 CURRSHO FROM 30/09/2010 TO 31/03/2010 View document
28 Nov 2009 16/10/09 STATEMENT OF CAPITAL GBP 99 View document
28 Nov 2009 SECRETARY APPOINTED SUSAN BURKE View document
23 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN View document
23 Oct 2009 REGISTERED OFFICE CHANGED ON 23/10/2009 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ View document
14 Sep 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document