REXPO LIMITED


Registered number: 03548169
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Name: REXPO LIMITED
REXPO LTD
Address: 483 GREEN LANES, SUITE 50, LONDON, UNITED KINGDOM, N13 4BS
Incorporation Date: 1998-04-17

Company status: Dissolved


Company Documents

date name form type
2017-07-04 FIRST GAZETTE GAZ1
2017-09-19 STRUCK OFF AND DISSOLVED GAZ2
2016-06-01 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFO SECRETARY LIMITED / 18/03/2016 CH04
2016-06-01 17/04/16 FULL LIST AR01
2016-06-01 REGISTERED OFFICE CHANGED ON 01/06/2016 FROM118 CLIVE STREETCARDIFFCF11 7JE AD01
2016-09-05 31/12/15 TOTAL EXEMPTION SMALL AA
2015-04-29 DISS40 (DISS40(SOAD)) DISS40
2015-02-03 FIRST GAZETTE GAZ1
2015-09-17 31/12/13 TOTAL EXEMPTION SMALL AA
2015-04-28 17/04/15 FULL LIST AR01
2015-12-23 31/12/14 TOTAL EXEMPTION SMALL AA
2014-11-28 DIRECTOR APPOINTED MARIANNE RENEE DRION AP01
2014-04-25 17/04/14 FULL LIST AR01
2013-11-27 31/12/12 TOTAL EXEMPTION SMALL AA
2013-04-17 17/04/13 FULL LIST AR01
2012-12-18 31/12/11 TOTAL EXEMPTION SMALL AA
2012-04-17 17/04/12 FULL LIST AR01
2011-04-18 17/04/11 FULL LIST AR01
2011-10-24 31/12/10 TOTAL EXEMPTION SMALL AA
2010-05-04 DIRECTOR'S CHANGE OF PARTICULARS / MICHEL RICHEZ / 17/04/2010 CH01
2010-05-04 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFO SECRETARY LIMITED / 17/04/2010 CH04
2010-05-04 17/04/10 FULL LIST AR01
2010-12-28 31/12/09 TOTAL EXEMPTION SMALL AA
2009-05-26 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS 363a
2009-11-30 31/12/08 TOTAL EXEMPTION SMALL AA
2008-05-02 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS 363a
2008-10-15 31/12/07 TOTAL EXEMPTION FULL AA
2008-12-08 REGISTERED OFFICE CHANGED ON 08/12/2008 FROM377 EDGWARE ROADLONDONW2 1BT 287
2007-10-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-04-17 RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS 363a
2006-05-19 RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS 363a
2006-10-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-04-25 RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS 363a
2005-11-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-11-03 DIRECTOR'S PARTICULARS CHANGED 288c
2005-04-08 DELIVERY EXT'D 3 MTH 31/12/04 244
2004-04-22 RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS 363s
2004-07-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2003-01-31 DELIVERY EXT'D 3 MTH 31/03/02 244
2003-04-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 AA
2003-09-20 DELIVERY EXT'D 3 MTH 31/12/02 244
2003-09-04 ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 225
2003-11-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-09-04 REGISTERED OFFICE CHANGED ON 04/09/03 FROM:5A ST. JAMES STREETDOVERKENT CT16 1QD 287
2003-05-10 RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS 363s
2003-09-04 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2002-05-01 RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS 363s
2002-05-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 AA
2001-04-27 FULL ACCOUNTS MADE UP TO 31/03/00 AA
2001-06-22 AMENDED FULL ACCOUNTS MADE UP TO 31/03/00 AAMD
2001-12-03 DELIVERY EXT'D 3 MTH 31/03/01 244
2001-05-23 RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS 363s
2000-05-11 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2000-12-18 DELIVERY EXT'D 3 MTH 31/03/00 244
2000-05-16 RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS 363s
1999-06-07 RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS 363s
1999-10-20 FULL ACCOUNTS MADE UP TO 31/03/99 AA
1998-05-11 ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 225
1998-04-17 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-10-01 18:50:38