REXAM (NI) LIMITED
| Status | DISSOLVED |
| Company No. | NI029503 |
| Category | Private Limited Company |
| Incorporated | 04 May 1995 |
| Age | 29 years, 17 days |
| Jurisdiction | Northern Ireland |
| Dissolution | 27 Dec 2016 |
| Years | 7 years, 4 months, 25 days |
SUMMARY
REXAM (NI) LIMITED is an dissolved private limited company with number NI029503. It was incorporated 29 years, 17 days ago, on 04 May 1995 and it was dissolved 7 years, 4 months, 25 days ago, on 27 December 2016. The company address is 138 University Street 138 University Street, BT7 1HJ.
Company Fillings
Gazette dissolved voluntary
Date: 27 Dec 2016
Category: Gazette
Type: GAZ2(A)
Documents
Termination director company with name termination date
Date: 15 Nov 2016
Action Date: 30 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David William Gibson
Termination date: 2016-09-30
Documents
Dissolution application strike off company
Date: 29 Sep 2016
Category: Dissolution
Type: DS01
Documents
Appoint person director company with name date
Date: 09 Sep 2016
Action Date: 08 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Jennifer Lynn Smith
Appointment date: 2016-09-08
Documents
Termination director company with name termination date
Date: 26 Jul 2016
Action Date: 21 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Katharina Kearney-Croft
Termination date: 2016-07-21
Documents
Annual return company with made up date full list shareholders
Date: 27 Jun 2016
Action Date: 04 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-04
Documents
Accounts with accounts type dormant
Date: 24 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Accounts with accounts type dormant
Date: 23 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 20 May 2015
Action Date: 04 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-04
Documents
Appoint person director company with name date
Date: 30 Mar 2015
Action Date: 20 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-20
Officer name: Mrs Katharina Kearney-Croft
Documents
Termination director company with name termination date
Date: 30 Mar 2015
Action Date: 20 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Smothers
Termination date: 2015-03-20
Documents
Change person director company with change date
Date: 08 Jan 2015
Action Date: 01 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David William Gibson
Change date: 2014-12-01
Documents
Termination director company with name termination date
Date: 08 Jan 2015
Action Date: 02 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-10-02
Officer name: Sarah Forrest
Documents
Appoint person director company with name date
Date: 08 Jan 2015
Action Date: 01 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Smothers
Appointment date: 2013-10-01
Documents
Accounts with accounts type dormant
Date: 31 Jul 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 12 May 2014
Action Date: 04 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-04
Documents
Appoint person director company with name date
Date: 07 Oct 2013
Action Date: 01 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Sarah Forrest
Appointment date: 2013-10-01
Documents
Termination director company with name termination date
Date: 07 Oct 2013
Action Date: 01 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart Alan Bull
Termination date: 2013-10-01
Documents
Annual return company with made up date full list shareholders
Date: 06 Jun 2013
Action Date: 04 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-04
Documents
Accounts with accounts type dormant
Date: 01 May 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Accounts with accounts type dormant
Date: 03 Jul 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 11 May 2012
Action Date: 04 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-04
Documents
Accounts with accounts type dormant
Date: 14 Jul 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 26 May 2011
Action Date: 04 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-04
Documents
Accounts with accounts type dormant
Date: 18 Jun 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 14 May 2010
Action Date: 04 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-04
Documents
Change person director company with change date
Date: 14 May 2010
Action Date: 04 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-04
Officer name: David William Gibson
Documents
Change corporate secretary company with change date
Date: 14 May 2010
Action Date: 04 May 2010
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2010-05-04
Officer name: B-R Secretariat Limited
Documents
Change person director company with change date
Date: 14 May 2010
Action Date: 04 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-04
Officer name: Stuart Alan Bull
Documents
Legacy
Date: 06 Jun 2009
Category: Accounts
Type: AC(NI)
Description: 31/12/08 annual accts
Documents
Legacy
Date: 31 May 2009
Category: Annual-return
Type: 371S(NI)
Description: 04/05/09 annual return shuttle
Documents
Legacy
Date: 21 May 2008
Category: Annual-return
Type: 371S(NI)
Description: 04/05/08 annual return shuttle
Documents
Legacy
Date: 26 Mar 2008
Category: Accounts
Type: AC(NI)
Description: 31/12/07 annual accts
Documents
Legacy
Date: 18 May 2007
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 11 May 2007
Category: Annual-return
Type: 371S(NI)
Description: 04/05/07 annual return shuttle
Documents
Legacy
Date: 08 Mar 2007
Category: Accounts
Type: AC(NI)
Description: 31/12/06 annual accts
Documents
Legacy
Date: 18 May 2006
Category: Accounts
Type: AC(NI)
Description: 31/12/05 annual accts
Documents
Legacy
Date: 17 May 2006
Category: Annual-return
Type: 371S(NI)
Description: 04/05/06 annual return shuttle
Documents
Legacy
Date: 30 Jun 2005
Category: Accounts
Type: AC(NI)
Description: 31/12/04 annual accts
Documents
Legacy
Date: 24 May 2005
Category: Annual-return
Type: 371S(NI)
Description: 04/05/05 annual return shuttle
Documents
Legacy
Date: 22 Sep 2004
Category: Accounts
Type: AC(NI)
Description: 31/12/03 annual accts
Documents
Legacy
Date: 18 Jun 2004
Category: Annual-return
Type: 371S(NI)
Description: 04/05/04 annual return shuttle
Documents
Legacy
Date: 02 Jun 2003
Category: Annual-return
Type: 371S(NI)
Description: 04/05/03 annual return shuttle
Documents
Legacy
Date: 23 May 2003
Category: Accounts
Type: AC(NI)
Description: 31/12/02 annual accts
Documents
Legacy
Date: 17 Sep 2002
Category: Accounts
Type: AC(NI)
Description: 31/12/01 annual accts
Documents
Legacy
Date: 16 May 2002
Category: Annual-return
Type: 371S(NI)
Description: 04/05/02 annual return shuttle
Documents
Legacy
Date: 05 Jun 2001
Category: Accounts
Type: AC(NI)
Description: 31/12/00 annual accts
Documents
Legacy
Date: 17 May 2001
Category: Annual-return
Type: 371S(NI)
Description: 04/05/01 annual return shuttle
Documents
Legacy
Date: 01 Sep 2000
Category: Address
Type: 295(NI)
Description: Change in sit reg add
Documents
Legacy
Date: 25 Aug 2000
Category: Accounts
Type: AC(NI)
Description: 31/12/99 annual accts
Documents
Legacy
Date: 13 Jun 2000
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 13 Jun 2000
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 13 Jun 2000
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 13 Jun 2000
Category: Annual-return
Type: 371S(NI)
Description: 04/05/00 annual return shuttle
Documents
Legacy
Date: 13 Jun 2000
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 13 Jun 2000
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 13 Jun 2000
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 03 Jun 2000
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 22 May 2000
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 25 May 1999
Category: Accounts
Type: AC(NI)
Description: 31/12/98 annual accts
Documents
Legacy
Date: 15 May 1999
Category: Annual-return
Type: 371S(NI)
Description: 04/05/99 annual return shuttle
Documents
Legacy
Date: 08 Feb 1999
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 14 Sep 1998
Category: Accounts
Type: AC(NI)
Description: 31/12/97 annual accts
Documents
Legacy
Date: 14 May 1998
Category: Annual-return
Type: 371S(NI)
Description: 04/05/98 annual return shuttle
Documents
Legacy
Date: 28 Apr 1997
Category: Annual-return
Type: 371S(NI)
Description: 04/05/97 annual return shuttle
Documents
Legacy
Date: 15 Feb 1997
Category: Accounts
Type: AC(NI)
Description: 31/12/96 annual accts
Documents
Legacy
Date: 09 Sep 1996
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 09 Sep 1996
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 09 Sep 1996
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 09 Sep 1996
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 07 Aug 1996
Category: Accounts
Type: AC(NI)
Description: 31/12/95 annual accts
Documents
Legacy
Date: 31 Jul 1996
Category: Annual-return
Type: 371S(NI)
Description: 04/05/96 annual return shuttle
Documents
Legacy
Date: 25 Aug 1995
Category: Accounts
Type: 232(NI)
Description: Notice of ARD
Documents
Resolution
Date: 04 Jul 1995
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 13 Jun 1995
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 13 Jun 1995
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 13 Jun 1995
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 13 Jun 1995
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 04 May 1995
Category: Incorporation
Type: ARTS(NI)
Description: Articles
Documents
Legacy
Date: 04 May 1995
Category: Incorporation
Type: MEM(NI)
Description: Memorandum
Documents
Legacy
Date: 04 May 1995
Category: Other
Type: G21(NI)
Description: Pars re dirs/sit reg off
Documents
Legacy
Date: 04 May 1995
Category: Other
Type: G23(NI)
Description: Decln complnce reg new co
Documents
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