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Dexlec Rewinds Limited

Documents

Total Documents124
Total Pages612

Filing History

27 February 2021Confirmation statement made on 27 February 2021 with no updates
18 November 2020Micro company accounts made up to 31 May 2019
18 May 2020Confirmation statement made on 1 March 2020 with no updates
4 April 2019Micro company accounts made up to 31 May 2018
4 April 2019Confirmation statement made on 1 March 2019 with no updates
10 April 2018Confirmation statement made on 1 March 2018 with no updates
28 February 2018Micro company accounts made up to 31 May 2017
17 August 2017Total exemption small company accounts made up to 31 May 2016
17 August 2017Total exemption small company accounts made up to 31 May 2016
7 March 2017Confirmation statement made on 1 March 2017 with updates
7 March 2017Confirmation statement made on 1 March 2017 with updates
12 April 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
12 April 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
29 February 2016Total exemption small company accounts made up to 31 May 2015
29 February 2016Total exemption small company accounts made up to 31 May 2015
4 June 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
4 June 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
4 June 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
28 February 2015Total exemption small company accounts made up to 31 May 2014
28 February 2015Total exemption small company accounts made up to 31 May 2014
1 November 2014Total exemption small company accounts made up to 31 May 2013
1 November 2014Total exemption small company accounts made up to 31 May 2013
4 June 2014Compulsory strike-off action has been discontinued
4 June 2014Compulsory strike-off action has been discontinued
3 June 2014First Gazette notice for compulsory strike-off
3 June 2014First Gazette notice for compulsory strike-off
2 June 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100
2 June 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100
2 June 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100
5 April 2013Annual return made up to 1 March 2013 with a full list of shareholders
5 April 2013Annual return made up to 1 March 2013 with a full list of shareholders
5 April 2013Annual return made up to 1 March 2013 with a full list of shareholders
25 February 2013Total exemption small company accounts made up to 31 May 2012
25 February 2013Total exemption small company accounts made up to 31 May 2012
13 April 2012Annual return made up to 1 March 2012 with a full list of shareholders
13 April 2012Annual return made up to 1 March 2012 with a full list of shareholders
13 April 2012Annual return made up to 1 March 2012 with a full list of shareholders
28 February 2012Total exemption small company accounts made up to 31 May 2011
28 February 2012Total exemption small company accounts made up to 31 May 2011
12 April 2011Annual return made up to 1 March 2011 with a full list of shareholders
12 April 2011Annual return made up to 1 March 2011 with a full list of shareholders
12 April 2011Annual return made up to 1 March 2011 with a full list of shareholders
1 March 2011Total exemption small company accounts made up to 31 May 2010
1 March 2011Total exemption small company accounts made up to 31 May 2010
11 March 2010Annual return made up to 1 March 2010 with a full list of shareholders
11 March 2010Annual return made up to 1 March 2010 with a full list of shareholders
11 March 2010Director's details changed for Mr Peter Downey on 1 March 2010
11 March 2010Annual return made up to 1 March 2010 with a full list of shareholders
11 March 2010Director's details changed for Mr Peter Downey on 1 March 2010
11 March 2010Director's details changed for Mr Peter Downey on 1 March 2010
1 March 2010Total exemption small company accounts made up to 31 May 2009
1 March 2010Total exemption small company accounts made up to 31 May 2009
1 April 2009Total exemption small company accounts made up to 31 May 2008
1 April 2009Total exemption small company accounts made up to 31 May 2008
1 March 2009Return made up to 01/03/09; full list of members
1 March 2009Return made up to 01/03/09; full list of members
31 March 2008Total exemption small company accounts made up to 31 May 2007
31 March 2008Total exemption small company accounts made up to 31 May 2007
28 March 2008Return made up to 01/03/08; full list of members
28 March 2008Return made up to 01/03/08; full list of members
12 April 2007Return made up to 01/03/07; full list of members
12 April 2007Return made up to 01/03/07; full list of members
10 April 2007Total exemption small company accounts made up to 31 May 2006
10 April 2007Total exemption small company accounts made up to 31 May 2006
31 August 2006Total exemption small company accounts made up to 31 May 2005
31 August 2006Total exemption small company accounts made up to 31 May 2005
19 July 2006Return made up to 01/03/06; full list of members
19 July 2006Return made up to 01/03/06; full list of members
26 August 2005Total exemption small company accounts made up to 31 May 2004
26 August 2005Total exemption small company accounts made up to 31 May 2004
22 February 2005Return made up to 01/03/05; full list of members
22 February 2005Return made up to 01/03/05; full list of members
29 June 2004Total exemption small company accounts made up to 31 May 2003
29 June 2004Total exemption small company accounts made up to 31 May 2003
30 March 2004New secretary appointed
30 March 2004New secretary appointed
30 March 2004Return made up to 01/03/04; full list of members
  • 363(288) ‐ Secretary resigned
30 March 2004Return made up to 01/03/04; full list of members
  • 363(288) ‐ Secretary resigned
23 October 2003Director resigned
23 October 2003Director resigned
4 June 2003Total exemption small company accounts made up to 31 May 2002
4 June 2003Total exemption small company accounts made up to 31 May 2002
28 May 2003Return made up to 20/03/03; full list of members
28 May 2003Return made up to 20/03/03; full list of members
7 June 2002Return made up to 20/03/02; full list of members
7 June 2002Return made up to 20/03/02; full list of members
3 April 2002Total exemption small company accounts made up to 31 May 2001
3 April 2002Total exemption small company accounts made up to 31 May 2001
11 June 2001Return made up to 20/03/01; full list of members
11 June 2001Return made up to 20/03/01; full list of members
4 April 2001Accounts for a small company made up to 31 May 2000
4 April 2001Accounts for a small company made up to 31 May 2000
30 May 2000Return made up to 20/03/00; full list of members
30 May 2000Return made up to 20/03/00; full list of members
4 April 2000Accounts for a small company made up to 31 May 1999
4 April 2000Accounts for a small company made up to 31 May 1999
14 June 1999Registered office changed on 14/06/99 from: 3 kelvin park birkenhead merseyside L41 1LT
14 June 1999Registered office changed on 14/06/99 from: 3 kelvin park birkenhead merseyside L41 1LT
27 May 1999Return made up to 20/03/99; no change of members
27 May 1999Return made up to 20/03/99; no change of members
31 March 1999Accounts for a small company made up to 31 May 1998
31 March 1999Accounts for a small company made up to 31 May 1998
19 August 1998Particulars of mortgage/charge
19 August 1998Particulars of mortgage/charge
2 June 1998Return made up to 20/03/96; full list of members
2 June 1998Return made up to 20/03/98; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
2 June 1998Return made up to 20/03/96; full list of members
2 June 1998Return made up to 20/03/98; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
1 April 1998Accounts for a small company made up to 31 May 1997
1 April 1998Accounts for a small company made up to 31 May 1997
9 April 1997Director resigned
9 April 1997Registered office changed on 09/04/97 from: 151 great howard street liverpool L3 7DL
9 April 1997Registered office changed on 09/04/97 from: 151 great howard street liverpool L3 7DL
9 April 1997Director resigned
24 March 1997Full accounts made up to 31 May 1996
24 March 1997Full accounts made up to 31 May 1996
1 September 1995Full accounts made up to 31 May 1995
1 September 1995Full accounts made up to 31 May 1995
13 June 1995Director's particulars changed
13 June 1995Director's particulars changed
4 May 1995Return made up to 20/03/95; no change of members
4 May 1995Return made up to 20/03/95; no change of members
17 March 1995Accounts for a small company made up to 31 May 1994
17 March 1995Accounts for a small company made up to 31 May 1994
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