REXWOOD COMPANY LIMITED — Filings & Documents (47)
(E)Return of final meeting
2014-02-25 · Other
(E)Final statement of accounts
2014-02-25 · Other
(E)Special Resolution (Winding Up)
2013-07-22 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-07-22 · Winding Up
(E)FW1 - Certificate of solvency
2013-07-04 · Other
(E)FAR1 - Annual return (with a list of members)
2013-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-04 · Annual Return
(E)Amended document
2007-08-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-07-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-03-05 · Address Change
(E)Amended document
2001-10-30 · Other
(E)Amended document
2001-10-30 · Other
(E)Amended document
2001-10-30 · Other
(E)FAR1 - Annual return (without a list of members)
2001-10-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-07-03 · Annual Return
(E)Notice of registered office and any change thereof
1996-11-15 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-03 · Annual Return
(E)Annual return
1995-06-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-12-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-11 · Director/Secretary Change
(E)Annual return
1992-12-04 · Annual Return
(E)Resignation letter from directors or secretaries
1992-11-12 · Other
(E)Resignation letter from directors or secretaries
1992-11-12 · Other
(E)FVIII - Annual return by certificate of no change
1992-01-20 · Annual Return
(E)Annual return
1990-12-31 · Annual Return
(E)Notice of registered office and any change thereof
1990-11-23 · Address Change
(E)Annual return
1990-01-09 · Annual Return
(E)FX(i) - Return of first directors and secretary
1989-11-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-06-14 · Address Change
(E)Memorandum & Articles of Association
1989-06-06 · Memorandum & Articles
(E)Statutory Declaration
1989-06-06 · Other
Certificate of Incorporation
1989-06-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2014-02-25 | |
| (E)Final statement of accounts | Other | 2014-02-25 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-07-22 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-07-22 | |
| (E)FW1 - Certificate of solvency | Other | 2013-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-04 | |
| (E)Amended document | Other | 2007-08-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-05 | |
| (E)Amended document | Other | 2001-10-30 | |
| (E)Amended document | Other | 2001-10-30 | |
| (E)Amended document | Other | 2001-10-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-15 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-03 | |
| (E)Annual return | Annual Return | 1995-06-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-11 | |
| (E)Annual return | Annual Return | 1992-12-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-20 | |
| (E)Annual return | Annual Return | 1990-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-23 | |
| (E)Annual return | Annual Return | 1990-01-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-06-06 | |
| (E)Statutory Declaration | Other | 1989-06-06 | |
| Certificate of Incorporation | Incorporation | 1989-06-06 |
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