| Name: |
REXCO UK LIMITED
REXCO UK LTD |
| Address: | SUITE A, 7TH FLOOR CITY GATE EAST, TOLLHOUSE HILL, NOTTINGHAM, NG1 5FS |
| Incorporation Date: | 2001-03-23 |
| date | name | form type |
| 2015-01-03 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2014-07-07 | REGISTERED OFFICE CHANGED ON 07/07/2014 FROMTHE POYNT 45 WOLLATON STREETNOTTINGHAMNG1 5FW | AD01 |
| 2014-03-17 | REGISTERED OFFICE CHANGED ON 17/03/2014 FROM1 PINNACLE WAYPRIDE PARKDERBYDE24 8ZS | AD01 |
| 2014-03-13 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2014-03-13 | DECLARATION OF SOLVENCY | 4.70 |
| 2014-03-13 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2014-03-10 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-03 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | 4.71 |
| 2013-06-26 | CURREXT FROM 31/05/2013 TO 30/11/2013 | AA01 |
| 2013-02-12 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2013-05-01 | 23/03/13 FULL LIST | AR01 |
| 2012-03-26 | 23/03/12 FULL LIST | AR01 |
| 2012-03-13 | APPOINTMENT TERMINATED, DIRECTOR LOUISE JENKINS | TM01 |
| 2012-03-13 | APPOINTMENT TERMINATED, DIRECTOR LAURA JENKINS | TM01 |
| 2012-01-11 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-11 | 23/03/11 FULL LIST | AR01 |
| 2011-10-11 | DIRECTOR APPOINTED MISS LAURA JENKINS | AP01 |
| 2011-10-11 | DIRECTOR APPOINTED MISS LOUISE JENKINS | AP01 |
| 2010-04-30 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WYNNE JENKINS / 23/03/2010 | CH01 |
| 2010-04-30 | 23/03/10 FULL LIST | AR01 |
| 2010-12-22 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2009-04-17 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-12-03 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2008-05-21 | SECRETARY'S CHANGE OF PARTICULARS / MARJORIE JENKINS / 01/12/2007 | 288c |
| 2008-02-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | AA |
| 2008-05-21 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-13 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
| 2008-05-21 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JENKINS / 01/12/2007 | 288c |
| 2008-12-11 | REGISTERED OFFICE CHANGED ON 11/12/2008 FROMLIMEHOUSE MERE WAYRUDDINGTON FIELDS BUSINESS PARKRUDDINGTONNOTTINGHAMSHIRENG11 6JW | 287 |
| 2007-04-03 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | AA |
| 2006-06-08 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS | 363a |
| 2005-11-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | AA |
| 2005-02-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | AA |
| 2005-06-03 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS | 363s |
| 2004-01-28 | NEW SECRETARY APPOINTED | 288a |
| 2004-02-11 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2004-03-29 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS | 363s |
| 2003-01-25 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | AA |
| 2003-06-18 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS | 363s |
| 2003-12-18 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | AA |
| 2003-01-13 | REGISTERED OFFICE CHANGED ON 13/01/03 FROM:LIME HOUSE MERE WAYRUDDINGTON FIELDS BUSINESS PARKRUDDINGTONNOTTINGHAMSHIRE NG11 6JW | 287 |
| 2003-01-13 | REGISTERED OFFICE CHANGED ON 13/01/03 FROM:LIME HOUSE MERE WAYRUDDINGTON FIELDS BUSINESS PARKRUDDINGTONNOTTINGHAMSHIRE NG11 6JW | 287 |
| 2002-12-23 | REGISTERED OFFICE CHANGED ON 23/12/02 FROM:THE LIMES3 PELHAM AVENUENOTTINGHAMNOTTINGHAMSHIRE NG5 1AJ | 287 |
| 2002-11-19 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/05/02 | 225 |
| 2002-06-24 | £ NC 1000/10000011/06 | RES04 |
| 2002-06-24 | AD 11/06/01---------£ SI 19999@1 | 88(2)R |
| 2002-11-19 | NEW DIRECTOR APPOINTED | 288a |
| 2002-11-19 | NEW DIRECTOR APPOINTED | 288a |
| 2002-06-21 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS | 363s |
| 2002-07-02 | NC INC ALREADY ADJUSTED11/06/01 | 123 |
| 2001-08-07 | NEW DIRECTOR APPOINTED | 288a |
| 2001-08-07 | NEW SECRETARY APPOINTED | 288a |
| 2001-03-30 | DIRECTOR RESIGNED | 288b |
| 2001-03-30 | SECRETARY RESIGNED | 288b |
| 2001-03-23 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2001-08-28 | REGISTERED OFFICE CHANGED ON 28/08/01 FROM:52 MUCKLOW HILLHALESOWENBIRMINGHAMWEST MIDLANDS B62 8BL | 287 |
Last update: 2020-01-02 02:43:56