Total Documents | 180 |
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Total Pages | 572 |
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14 June 2016 | Final Gazette dissolved via voluntary strike-off |
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14 June 2016 | Final Gazette dissolved via voluntary strike-off |
29 March 2016 | First Gazette notice for voluntary strike-off |
29 March 2016 | First Gazette notice for voluntary strike-off |
18 March 2016 | Application to strike the company off the register |
18 March 2016 | Application to strike the company off the register |
2 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
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2 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
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2 March 2016 | Director's details changed for Mrs Janet Bawcom Wright on 5 February 2015 |
2 March 2016 | Director's details changed for Mrs Janet Bawcom Wright on 5 February 2015 |
9 June 2015 | Current accounting period extended from 31 December 2014 to 30 June 2015 |
9 June 2015 | Current accounting period extended from 31 December 2014 to 30 June 2015 |
5 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
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5 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
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9 February 2015 | Registered office address changed from The Innovation Centre Stannard Way, Priory Business Park Bedford MK44 3RZ to Dell House the Boulevard Cain Road Bracknell England RG12 1LF on 9 February 2015 |
9 February 2015 | Appointment of Shirley Ann Creed as a secretary on 5 February 2015 |
9 February 2015 | Appointment of Ms Shirley Ann Creed as a director on 5 February 2015 |
9 February 2015 | Termination of appointment of Jerzy Wieslaw Gurycz as a director on 5 February 2015 |
9 February 2015 | Appointment of Ms Shirley Ann Creed as a director on 5 February 2015 |
9 February 2015 | Termination of appointment of Ewing Elizabeth Noren as a secretary on 5 February 2015 |
9 February 2015 | Registered office address changed from The Innovation Centre Stannard Way, Priory Business Park Bedford MK44 3RZ to Dell House the Boulevard Cain Road Bracknell England RG12 1LF on 9 February 2015 |
9 February 2015 | Appointment of Janet Bawcom Wright as a director on 5 February 2015 |
9 February 2015 | Termination of appointment of Ewing Elizabeth Noren as a director on 5 February 2015 |
9 February 2015 | Termination of appointment of Jerzy Wieslaw Gurycz as a director on 5 February 2015 |
9 February 2015 | Registered office address changed from The Innovation Centre Stannard Way, Priory Business Park Bedford MK44 3RZ to Dell House the Boulevard Cain Road Bracknell England RG12 1LF on 9 February 2015 |
9 February 2015 | Appointment of Shirley Ann Creed as a secretary on 5 February 2015 |
9 February 2015 | Appointment of Janet Bawcom Wright as a director on 5 February 2015 |
9 February 2015 | Termination of appointment of Ewing Elizabeth Noren as a secretary on 5 February 2015 |
9 February 2015 | Termination of appointment of Jerzy Wieslaw Gurycz as a director on 5 February 2015 |
9 February 2015 | Termination of appointment of Ewing Elizabeth Noren as a director on 5 February 2015 |
9 February 2015 | Appointment of Shirley Ann Creed as a secretary on 5 February 2015 |
9 February 2015 | Termination of appointment of Jerzy Wieslaw Gurycz as a director on 5 February 2015 |
9 February 2015 | Termination of appointment of Pawel Lewicki as a director on 5 February 2015 |
9 February 2015 | Appointment of Ms Shirley Ann Creed as a director on 5 February 2015 |
9 February 2015 | Termination of appointment of Jerzy Wieslaw Gurycz as a director on 5 February 2015 |
9 February 2015 | Appointment of Janet Bawcom Wright as a director on 5 February 2015 |
9 February 2015 | Termination of appointment of Pawel Lewicki as a director on 5 February 2015 |
9 February 2015 | Termination of appointment of Pawel Lewicki as a director on 5 February 2015 |
9 February 2015 | Termination of appointment of Ewing Elizabeth Noren as a director on 5 February 2015 |
9 February 2015 | Termination of appointment of Jerzy Wieslaw Gurycz as a director on 5 February 2015 |
9 February 2015 | Termination of appointment of Ewing Elizabeth Noren as a secretary on 5 February 2015 |
2 June 2014 | Second filing of AP01 previously delivered to Companies House
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2 June 2014 | Second filing of AP01 previously delivered to Companies House
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28 April 2014 | Appointment of Mr Jerzy Wieslaw Gurycz as a director |
28 April 2014 | Appointment of Mr Jerzy Wieslaw Gurycz as a director |
14 April 2014 | Total exemption small company accounts made up to 31 December 2013 |
14 April 2014 | Total exemption small company accounts made up to 31 December 2013 |
26 February 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
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26 February 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
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23 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
23 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
21 August 2013 | Annual return made up to 20 August 2013 with a full list of shareholders |
21 August 2013 | Annual return made up to 20 August 2013 with a full list of shareholders |
28 February 2013 | Total exemption small company accounts made up to 31 May 2012 |
28 February 2013 | Total exemption small company accounts made up to 31 May 2012 |
25 January 2013 | Previous accounting period shortened from 31 May 2013 to 31 December 2012 |
25 January 2013 | Previous accounting period shortened from 31 May 2013 to 31 December 2012 |
10 January 2013 | Registered office address changed from , Sterling Offices 30a Mill Street, Bedford, Bedfordshire, MK40 3HD, England on 10 January 2013 |
10 January 2013 | Registered office address changed from , Sterling Offices 30a Mill Street, Bedford, Bedfordshire, MK40 3HD, England on 10 January 2013 |
12 September 2012 | Annual return made up to 20 August 2012 with a full list of shareholders |
12 September 2012 | Annual return made up to 20 August 2012 with a full list of shareholders |
27 February 2012 | Total exemption small company accounts made up to 31 May 2011 |
27 February 2012 | Total exemption small company accounts made up to 31 May 2011 |
2 September 2011 | Annual return made up to 20 August 2011 with a full list of shareholders |
2 September 2011 | Annual return made up to 20 August 2011 with a full list of shareholders |
2 September 2011 | Director's details changed for Pawel Lewicki on 1 August 2011 |
2 September 2011 | Director's details changed for Pawel Lewicki on 1 August 2011 |
2 September 2011 | Director's details changed for Pawel Lewicki on 1 August 2011 |
25 August 2011 | Registered office address changed from , 30a Mill Street, Bedford, Bedfordshire, MK40 3HD, England on 25 August 2011 |
25 August 2011 | Registered office address changed from , 30a Mill Street, Bedford, Bedfordshire, MK40 3HD, England on 25 August 2011 |
22 June 2011 | Registered office address changed from , 21-23 Mill Street, Bedford, MK40 3EU on 22 June 2011 |
22 June 2011 | Registered office address changed from , 21-23 Mill Street, Bedford, MK40 3EU on 22 June 2011 |
2 February 2011 | Total exemption small company accounts made up to 31 May 2010 |
2 February 2011 | Total exemption small company accounts made up to 31 May 2010 |
2 September 2010 | Annual return made up to 20 August 2010 with a full list of shareholders |
2 September 2010 | Director's details changed for Pawel Lewicki on 1 January 2010 |
2 September 2010 | Director's details changed for Ewing Elizabeth Noren on 1 January 2010 |
2 September 2010 | Director's details changed for Ewing Elizabeth Noren on 1 January 2010 |
2 September 2010 | Director's details changed for Ewing Elizabeth Noren on 1 January 2010 |
2 September 2010 | Director's details changed for Pawel Lewicki on 1 January 2010 |
2 September 2010 | Annual return made up to 20 August 2010 with a full list of shareholders |
2 September 2010 | Director's details changed for Pawel Lewicki on 1 January 2010 |
12 August 2010 | Previous accounting period shortened from 31 December 2010 to 31 May 2010 |
12 August 2010 | Previous accounting period shortened from 31 December 2010 to 31 May 2010 |
3 June 2010 | Appointment of Mr Jerzy Wieslaw Gurycz as a director
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3 June 2010 | Appointment of Mr Jerzy Wieslaw Gurycz as a director
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20 April 2010 | Total exemption small company accounts made up to 31 December 2009 |
20 April 2010 | Total exemption small company accounts made up to 31 December 2009 |
24 August 2009 | Return made up to 20/08/09; full list of members |
24 August 2009 | Return made up to 20/08/09; full list of members |
3 June 2009 | Total exemption small company accounts made up to 31 December 2008 |
3 June 2009 | Total exemption small company accounts made up to 31 December 2008 |
12 September 2008 | Return made up to 20/08/08; full list of members |
12 September 2008 | Return made up to 20/08/08; full list of members |
9 June 2008 | Total exemption small company accounts made up to 31 December 2007 |
9 June 2008 | Total exemption small company accounts made up to 31 December 2007 |
6 September 2007 | Return made up to 20/08/07; full list of members |
6 September 2007 | Return made up to 20/08/07; full list of members |
23 July 2007 | Director resigned |
23 July 2007 | Director resigned |
2 June 2007 | Total exemption small company accounts made up to 31 December 2006 |
2 June 2007 | Total exemption small company accounts made up to 31 December 2006 |
30 August 2006 | Total exemption small company accounts made up to 31 December 2005 |
30 August 2006 | Total exemption small company accounts made up to 31 December 2005 |
22 August 2006 | Return made up to 20/08/06; full list of members |
22 August 2006 | Return made up to 20/08/06; full list of members |
24 August 2005 | New director appointed |
24 August 2005 | New director appointed |
23 August 2005 | Return made up to 20/08/05; full list of members |
23 August 2005 | Director resigned |
23 August 2005 | Return made up to 20/08/05; full list of members |
23 August 2005 | Director resigned |
10 August 2005 | Secretary resigned |
10 August 2005 | Director resigned |
10 August 2005 | Director resigned |
10 August 2005 | Secretary resigned |
10 August 2005 | New secretary appointed |
10 August 2005 | New secretary appointed |
17 March 2005 | Total exemption small company accounts made up to 31 December 2004 |
17 March 2005 | Total exemption small company accounts made up to 31 December 2004 |
6 September 2004 | Return made up to 20/08/04; full list of members |
6 September 2004 | Return made up to 20/08/04; full list of members |
3 March 2004 | Total exemption small company accounts made up to 31 December 2003 |
3 March 2004 | Total exemption small company accounts made up to 31 December 2003 |
1 September 2003 | Return made up to 20/08/03; full list of members |
1 September 2003 | Return made up to 20/08/03; full list of members |
24 April 2003 | Total exemption small company accounts made up to 31 December 2002 |
24 April 2003 | Total exemption small company accounts made up to 31 December 2002 |
28 August 2002 | Return made up to 20/08/02; full list of members |
28 August 2002 | Return made up to 20/08/02; full list of members |
11 June 2002 | Total exemption small company accounts made up to 31 December 2001 |
11 June 2002 | Total exemption small company accounts made up to 31 December 2001 |
14 September 2001 | Return made up to 20/08/01; full list of members |
14 September 2001 | Return made up to 20/08/01; full list of members |
19 July 2001 | Total exemption full accounts made up to 31 December 2000 |
19 July 2001 | Total exemption full accounts made up to 31 December 2000 |
2 October 2000 | Return made up to 20/08/00; full list of members |
2 October 2000 | Return made up to 20/08/00; full list of members |
14 September 2000 | Full accounts made up to 31 December 1999 |
14 September 2000 | Full accounts made up to 31 December 1999 |
29 October 1999 | Full accounts made up to 31 December 1998 |
29 October 1999 | Return made up to 20/08/99; no change of members
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29 October 1999 | Full accounts made up to 31 December 1998 |
29 October 1999 | Return made up to 20/08/99; no change of members
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4 June 1999 | New secretary appointed |
4 June 1999 | New secretary appointed |
4 June 1999 | Secretary resigned |
4 June 1999 | Secretary resigned |
24 November 1998 | Return made up to 20/08/98; change of members |
24 November 1998 | Return made up to 20/08/98; change of members |
13 October 1998 | Full accounts made up to 31 December 1997 |
13 October 1998 | Full accounts made up to 31 December 1997 |
20 July 1998 | New director appointed |
20 July 1998 | New director appointed |
20 July 1998 | New director appointed |
20 July 1998 | New director appointed |
22 October 1997 | Return made up to 20/08/97; full list of members
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22 October 1997 | Return made up to 20/08/97; full list of members
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12 February 1997 | Accounting reference date extended from 31/08/97 to 31/12/97 |
12 February 1997 | Accounting reference date extended from 31/08/97 to 31/12/97 |
4 October 1996 | Registered office changed on 04/10/96 from: the gran high street, pulloxhill, bedford, MK45 5HA |
4 October 1996 | Registered office changed on 04/10/96 from: the gran high street, pulloxhill, bedford, MK45 5HA |
1 October 1996 | Director resigned |
1 October 1996 | New director appointed |
1 October 1996 | New director appointed |
1 October 1996 | Director resigned |
16 September 1996 | Registered office changed on 16/09/96 from: 76 whitchurch road cardiff CF4 3LX |
16 September 1996 | Director resigned |
16 September 1996 | New secretary appointed |
16 September 1996 | Director resigned |
16 September 1996 | Registered office changed on 16/09/96 from: 76 whitchurch road cardiff CF4 3LX |
16 September 1996 | Secretary resigned |
16 September 1996 | New secretary appointed |
16 September 1996 | New director appointed |
16 September 1996 | Secretary resigned |
16 September 1996 | New director appointed |
10 September 1996 | Company name changed rexforge LIMITED\certificate issued on 11/09/96 |
10 September 1996 | Company name changed rexforge LIMITED\certificate issued on 11/09/96 |
20 August 1996 | Incorporation |
20 August 1996 | Incorporation |