Total Documents | 112 |
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Total Pages | 436 |
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12 September 2017 | Final Gazette dissolved via voluntary strike-off |
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12 September 2017 | Final Gazette dissolved via voluntary strike-off |
27 May 2017 | Voluntary strike-off action has been suspended |
27 May 2017 | Voluntary strike-off action has been suspended |
24 January 2017 | First Gazette notice for voluntary strike-off |
24 January 2017 | First Gazette notice for voluntary strike-off |
16 January 2017 | Application to strike the company off the register |
16 January 2017 | Application to strike the company off the register |
28 September 2016 | Total exemption small company accounts made up to 31 May 2016 |
28 September 2016 | Total exemption small company accounts made up to 31 May 2016 |
21 September 2016 | Previous accounting period shortened from 31 August 2016 to 31 May 2016 |
21 September 2016 | Previous accounting period shortened from 31 August 2016 to 31 May 2016 |
8 September 2016 | Registered office address changed from 31 Stanway Road Gloucester Gloucestershire GL4 4RE to Willingdon High Street Upton St. Leonards Gloucester GL4 8DG on 8 September 2016 |
8 September 2016 | Confirmation statement made on 16 August 2016 with updates |
8 September 2016 | Confirmation statement made on 16 August 2016 with updates |
8 September 2016 | Registered office address changed from 31 Stanway Road Gloucester Gloucestershire GL4 4RE to Willingdon High Street Upton St. Leonards Gloucester GL4 8DG on 8 September 2016 |
25 April 2016 | Total exemption small company accounts made up to 31 August 2015 |
25 April 2016 | Total exemption small company accounts made up to 31 August 2015 |
19 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
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19 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
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13 February 2015 | Total exemption small company accounts made up to 31 August 2014 |
13 February 2015 | Total exemption small company accounts made up to 31 August 2014 |
3 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
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3 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
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27 May 2014 | Total exemption small company accounts made up to 31 August 2013 |
27 May 2014 | Total exemption small company accounts made up to 31 August 2013 |
21 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
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21 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
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22 February 2013 | Total exemption small company accounts made up to 31 August 2012 |
22 February 2013 | Total exemption small company accounts made up to 31 August 2012 |
11 September 2012 | Annual return made up to 16 August 2012 with a full list of shareholders |
11 September 2012 | Annual return made up to 16 August 2012 with a full list of shareholders |
23 May 2012 | Total exemption small company accounts made up to 31 August 2011 |
23 May 2012 | Total exemption small company accounts made up to 31 August 2011 |
13 March 2012 | Director's details changed for Linda Jean Hall on 19 January 2012 |
13 March 2012 | Director's details changed for Stephen Colin Hall on 19 January 2012 |
13 March 2012 | Director's details changed for Linda Jean Hall on 19 January 2012 |
13 March 2012 | Director's details changed for Stephen Colin Hall on 19 January 2012 |
12 March 2012 | Secretary's details changed for Linda Jean Hall on 19 January 2012 |
12 March 2012 | Registered office address changed from 30 Quail Close Barnwood Gloucester Gloucestershire GL4 3EY on 12 March 2012 |
12 March 2012 | Registered office address changed from 30 Quail Close Barnwood Gloucester Gloucestershire GL4 3EY on 12 March 2012 |
12 March 2012 | Secretary's details changed for Linda Jean Hall on 19 January 2012 |
19 August 2011 | Annual return made up to 16 August 2011 with a full list of shareholders |
19 August 2011 | Annual return made up to 16 August 2011 with a full list of shareholders |
26 May 2011 | Total exemption small company accounts made up to 31 August 2010 |
26 May 2011 | Total exemption small company accounts made up to 31 August 2010 |
13 September 2010 | Annual return made up to 16 August 2010 with a full list of shareholders |
13 September 2010 | Director's details changed for Linda Jean Hall on 16 August 2010 |
13 September 2010 | Director's details changed for Stephen Colin Hall on 16 August 2010 |
13 September 2010 | Annual return made up to 16 August 2010 with a full list of shareholders |
13 September 2010 | Director's details changed for Linda Jean Hall on 16 August 2010 |
13 September 2010 | Director's details changed for Stephen Colin Hall on 16 August 2010 |
20 May 2010 | Total exemption small company accounts made up to 31 August 2009 |
20 May 2010 | Total exemption small company accounts made up to 31 August 2009 |
4 September 2009 | Return made up to 16/08/09; full list of members |
4 September 2009 | Return made up to 16/08/09; full list of members |
30 June 2009 | Total exemption small company accounts made up to 31 August 2008 |
30 June 2009 | Total exemption small company accounts made up to 31 August 2008 |
20 August 2008 | Return made up to 16/08/08; full list of members |
20 August 2008 | Return made up to 16/08/08; full list of members |
27 March 2008 | Total exemption small company accounts made up to 31 August 2007 |
27 March 2008 | Total exemption small company accounts made up to 31 August 2007 |
21 August 2007 | Return made up to 16/08/07; full list of members |
21 August 2007 | Return made up to 16/08/07; full list of members |
26 June 2007 | Total exemption small company accounts made up to 31 August 2006 |
26 June 2007 | Total exemption small company accounts made up to 31 August 2006 |
19 September 2006 | Return made up to 16/08/06; full list of members |
19 September 2006 | Return made up to 16/08/06; full list of members |
10 January 2006 | Total exemption small company accounts made up to 31 August 2005 |
10 January 2006 | Total exemption small company accounts made up to 31 August 2005 |
25 August 2005 | Return made up to 16/08/05; full list of members |
25 August 2005 | Return made up to 16/08/05; full list of members |
27 June 2005 | Total exemption small company accounts made up to 31 August 2004 |
27 June 2005 | Total exemption small company accounts made up to 31 August 2004 |
15 June 2005 | Accounting reference date shortened from 30/09/04 to 31/08/04 |
15 June 2005 | Accounting reference date shortened from 30/09/04 to 31/08/04 |
2 November 2004 | Accounting reference date extended from 31/08/04 to 30/09/04 |
2 November 2004 | Accounting reference date extended from 31/08/04 to 30/09/04 |
31 August 2004 | Return made up to 16/08/04; full list of members |
31 August 2004 | Return made up to 16/08/04; full list of members |
29 June 2004 | Total exemption small company accounts made up to 31 August 2003 |
29 June 2004 | Total exemption small company accounts made up to 31 August 2003 |
24 September 2003 | Return made up to 16/08/03; full list of members |
24 September 2003 | Ad 17/09/02--------- £ si 58@1 |
24 September 2003 | Ad 17/09/02--------- £ si 58@1 |
24 September 2003 | Ad 17/09/02--------- £ si 49@1=49 £ ic 1/50 |
24 September 2003 | Nc inc already adjusted 17/09/02 |
24 September 2003 | Resolutions
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24 September 2003 | Return made up to 16/08/03; full list of members |
24 September 2003 | Ad 17/09/02--------- £ si 49@1=49 £ ic 1/50 |
24 September 2003 | Nc inc already adjusted 17/09/02 |
24 September 2003 | Resolutions
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8 October 2002 | Resolutions
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8 October 2002 | Resolutions
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30 September 2002 | Company name changed rexrock LTD\certificate issued on 30/09/02 |
30 September 2002 | Company name changed rexrock LTD\certificate issued on 30/09/02 |
20 September 2002 | Ad 17/09/02--------- £ si 49@1=49 £ ic 1/50 |
20 September 2002 | New secretary appointed;new director appointed |
20 September 2002 | Registered office changed on 20/09/02 from: agriculture house greville close gloucester GL2 9RG |
20 September 2002 | New secretary appointed;new director appointed |
20 September 2002 | New director appointed |
20 September 2002 | New director appointed |
20 September 2002 | Ad 17/09/02--------- £ si 49@1=49 £ ic 1/50 |
20 September 2002 | Registered office changed on 20/09/02 from: agriculture house greville close gloucester GL2 9RG |
13 September 2002 | Secretary resigned |
13 September 2002 | Secretary resigned |
13 September 2002 | Director resigned |
13 September 2002 | Registered office changed on 13/09/02 from: 39A leicester road salford manchester M7 4AS |
13 September 2002 | Director resigned |
13 September 2002 | Registered office changed on 13/09/02 from: 39A leicester road salford manchester M7 4AS |
16 August 2002 | Incorporation |
16 August 2002 | Incorporation |