REXLYN LTD


Registered number: 05044933
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Name: REXLYN LTD
REXLYN LIMITED
Address: ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA
Incorporation Date: 2004-02-16

Company status: Dissolved


Company Documents

date name form type
2019-06-13 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2019-09-13 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-05-15 FIRST GAZETTE GAZ1
2018-07-12 REGISTERED OFFICE CHANGED ON 12/07/2018 FROM104 KINGS ROADCHELMSFORDESSEXCM1 2BB AD01
2018-07-11 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2018-05-25 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2018-07-11 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-07-11 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2017-12-29 31/03/17 TOTAL EXEMPTION FULL AA
2017-03-01 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES CS01
2016-03-08 FIRST GAZETTE GAZ1
2016-03-04 31/03/15 TOTAL EXEMPTION SMALL AA
2016-12-30 31/03/16 TOTAL EXEMPTION SMALL AA
2016-03-09 DISS40 (DISS40(SOAD)) DISS40
2016-03-14 16/02/16 FULL LIST AR01
2015-04-30 31/03/14 TOTAL EXEMPTION SMALL AA
2015-03-09 16/02/15 FULL LIST AR01
2014-02-28 16/02/14 FULL LIST AR01
2013-12-31 31/03/13 TOTAL EXEMPTION SMALL AA
2013-03-14 16/02/13 FULL LIST AR01
2012-12-28 31/03/12 TOTAL EXEMPTION SMALL AA
2012-02-23 16/02/12 FULL LIST AR01
2011-03-14 16/02/11 FULL LIST AR01
2011-12-30 31/03/11 TOTAL EXEMPTION SMALL AA
2010-04-07 16/02/10 FULL LIST AR01
2010-04-07 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD NURUL ISLAM / 01/10/2009 CH01
2010-09-28 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-31 31/03/09 TOTAL EXEMPTION SMALL AA
2009-05-04 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS 363a
2009-02-05 31/03/08 TOTAL EXEMPTION SMALL AA
2008-01-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-05-13 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS 363a
2007-04-17 RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS 363s
2007-02-05 SECRETARY RESIGNED 288b
2007-02-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-02-05 NEW SECRETARY APPOINTED 288a
2006-05-10 RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS 363s
2005-12-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-02-28 RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS 363s
2004-03-17 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 225
2004-03-18 AD 16/02/04---------£ SI 99@1=99£ IC 1/100 88(2)R
2004-03-17 NEW DIRECTOR APPOINTED 288a
2004-03-10 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2004-03-10 DIRECTOR RESIGNED 288b
2004-04-28 REGISTERED OFFICE CHANGED ON 28/04/04 FROM:33 BIGNOLD ROADFOREST GATELONDONE7 0EX 287
2004-03-10 REGISTERED OFFICE CHANGED ON 10/03/04 FROM:REGENT HOUSE316 BEULAH HILLLONDONSE19 3HF 287
2004-03-10 SECRETARY RESIGNED 288b
2004-03-17 NEW SECRETARY APPOINTED 288a
2004-02-16 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-10-20 17:57:11