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