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REXMORE GROUP LIMITED

Company number 04671303

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
20 Jul 2011 4.71 Return of final meeting in a members' voluntary winding up
14 Apr 2011 4.68 Liquidators' statement of receipts and payments to 25 March 2011
11 Nov 2010 4.68 Liquidators' statement of receipts and payments to 25 September 2010
22 Apr 2010 4.68 Liquidators' statement of receipts and payments to 25 March 2010
15 Oct 2009 4.68 Liquidators' statement of receipts and payments to 25 September 2009
01 May 2009 4.68 Liquidators' statement of receipts and payments to 25 March 2009
20 Mar 2009 287 Registered office changed on 20/03/2009 from 44 old hall street liverpool merseyside L3 9EB
23 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares sec 190 & sec 165 (2)a 20/03/2008
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
02 Apr 2008 287 Registered office changed on 02/04/2008 from bridge house, lockton road knowsley business park merseyside L34 9GP
02 Apr 2008 600 Appointment of a voluntary liquidator
02 Apr 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-03-26
02 Apr 2008 4.70 Declaration of solvency
21 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
21 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 Mar 2008 363a Return made up to 19/02/08; full list of members
31 Jan 2008 AA Group of companies' accounts made up to 31 March 2007
14 May 2007 287 Registered office changed on 14/05/07 from: c/o macfarlane & co 2ND floor cunard building water street liverpool L3 1DS
28 Feb 2007 363a Return made up to 19/02/07; full list of members
03 Feb 2007 AA Group of companies' accounts made up to 31 March 2006
10 May 2006 363a Return made up to 19/02/06; full list of members
02 Feb 2006 AA Group of companies' accounts made up to 31 March 2005
30 Jun 2005 122 £ ic 3250000/401000 21/06/05 £ sr 2849000@1=2849000
13 Apr 2005 AA Group of companies' accounts made up to 31 March 2004