Based in Essex, Rex Developments (King's Lynn) Ltd was setup in 1984, it's status at Companies House is "Dissolved". The company has 2 directors listed as Martin, Alfred David, Thomson, David Colin.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MARTIN, Alfred David | 10 May 1994 | 07 September 1995 | 1 |
THOMSON, David Colin | 31 May 1995 | 30 April 2001 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 04 October 2016 | |
SOAS(A) - Striking-off action suspended (Section 652A) | 06 August 2016 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 19 July 2016 | |
DS01 - Striking off application by a company | 12 July 2016 | |
CH01 - Change of particulars for director | 22 June 2016 | |
AR01 - Annual Return | 20 January 2016 | |
AA - Annual Accounts | 14 October 2015 | |
AR01 - Annual Return | 16 January 2015 | |
AA - Annual Accounts | 18 December 2014 | |
CERTNM - Change of name certificate | 24 June 2014 | |
RESOLUTIONS - N/A | 20 June 2014 | |
CONNOT - N/A | 20 June 2014 | |
CERTNM - Change of name certificate | 09 May 2014 | |
RESOLUTIONS - N/A | 08 April 2014 | |
CONNOT - N/A | 08 April 2014 | |
MR04 - N/A | 19 March 2014 | |
MR04 - N/A | 19 March 2014 | |
AR01 - Annual Return | 16 January 2014 | |
AA - Annual Accounts | 17 December 2013 | |
AR01 - Annual Return | 14 February 2013 | |
AA - Annual Accounts | 18 December 2012 | |
AR01 - Annual Return | 09 February 2012 | |
AA - Annual Accounts | 06 January 2012 | |
AR01 - Annual Return | 28 January 2011 | |
AP01 - Appointment of director | 28 January 2011 | |
TM01 - Termination of appointment of director | 28 January 2011 | |
AA - Annual Accounts | 24 December 2010 | |
AA - Annual Accounts | 19 January 2010 | |
AR01 - Annual Return | 19 January 2010 | |
TM02 - Termination of appointment of secretary | 14 October 2009 | |
363a - Annual Return | 22 January 2009 | |
AA - Annual Accounts | 26 November 2008 | |
AA - Annual Accounts | 01 February 2008 | |
363a - Annual Return | 17 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 August 2007 | |
RESOLUTIONS - N/A | 31 July 2007 | |
CERTNM - Change of name certificate | 30 April 2007 | |
363a - Annual Return | 05 February 2007 | |
395 - Particulars of a mortgage or charge | 31 October 2006 | |
AA - Annual Accounts | 17 October 2006 | |
AA - Annual Accounts | 06 February 2006 | |
363a - Annual Return | 04 January 2006 | |
288a - Notice of appointment of directors or secretaries | 15 August 2005 | |
AA - Annual Accounts | 01 February 2005 | |
363s - Annual Return | 10 January 2005 | |
287 - Change in situation or address of Registered Office | 23 June 2004 | |
288a - Notice of appointment of directors or secretaries | 08 April 2004 | |
288b - Notice of resignation of directors or secretaries | 08 April 2004 | |
AA - Annual Accounts | 21 January 2004 | |
363a - Annual Return | 08 January 2004 | |
AA - Annual Accounts | 06 February 2003 | |
363a - Annual Return | 23 January 2003 | |
CERTNM - Change of name certificate | 01 July 2002 | |
288b - Notice of resignation of directors or secretaries | 24 June 2002 | |
363a - Annual Return | 09 March 2002 | |
AA - Annual Accounts | 08 November 2001 | |
287 - Change in situation or address of Registered Office | 01 October 2001 | |
288b - Notice of resignation of directors or secretaries | 31 May 2001 | |
288b - Notice of resignation of directors or secretaries | 31 May 2001 | |
288a - Notice of appointment of directors or secretaries | 09 February 2001 | |
288a - Notice of appointment of directors or secretaries | 09 February 2001 | |
363a - Annual Return | 02 January 2001 | |
AA - Annual Accounts | 30 August 2000 | |
AA - Annual Accounts | 30 August 2000 | |
363a - Annual Return | 22 December 1999 | |
288a - Notice of appointment of directors or secretaries | 14 June 1999 | |
288b - Notice of resignation of directors or secretaries | 14 June 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 June 1999 | |
RESOLUTIONS - N/A | 03 June 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 June 1999 | |
123 - Notice of increase in nominal capital | 03 June 1999 | |
287 - Change in situation or address of Registered Office | 03 June 1999 | |
AA - Annual Accounts | 28 January 1999 | |
363a - Annual Return | 04 January 1999 | |
RESOLUTIONS - N/A | 15 July 1998 | |
363a - Annual Return | 07 January 1998 | |
353 - Register of members | 07 January 1998 | |
AA - Annual Accounts | 09 December 1997 | |
225 - Change of Accounting Reference Date | 30 June 1997 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 June 1997 | |
AA - Annual Accounts | 15 May 1997 | |
363a - Annual Return | 14 March 1997 | |
363a - Annual Return | 04 March 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 March 1997 | |
363s - Annual Return | 06 January 1997 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 05 June 1996 | |
363x - Annual Return | 19 January 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 November 1995 | |
395 - Particulars of a mortgage or charge | 31 October 1995 | |
RESOLUTIONS - N/A | 18 September 1995 | |
AA - Annual Accounts | 18 September 1995 | |
363x - Annual Return | 18 September 1995 | |
363(353) - N/A | 18 September 1995 | |
363(190) - N/A | 18 September 1995 | |
288 - N/A | 18 September 1995 | |
123 - Notice of increase in nominal capital | 18 September 1995 | |
287 - Change in situation or address of Registered Office | 24 May 1995 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 May 1995 | |
AA - Annual Accounts | 09 June 1994 | |
288 - N/A | 03 June 1994 | |
363x - Annual Return | 13 February 1994 | |
395 - Particulars of a mortgage or charge | 22 December 1993 | |
RESOLUTIONS - N/A | 14 December 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 December 1993 | |
288 - N/A | 14 December 1993 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 14 December 1993 | |
287 - Change in situation or address of Registered Office | 14 December 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 December 1993 | |
123 - Notice of increase in nominal capital | 14 December 1993 | |
AA - Annual Accounts | 15 July 1993 | |
363s - Annual Return | 11 February 1993 | |
288 - N/A | 22 December 1992 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 December 1992 | |
CERTNM - Change of name certificate | 20 November 1992 | |
288 - N/A | 22 July 1992 | |
CERTNM - Change of name certificate | 09 April 1992 | |
AA - Annual Accounts | 27 February 1992 | |
363s - Annual Return | 20 December 1991 | |
288 - N/A | 20 December 1991 | |
AA - Annual Accounts | 11 March 1991 | |
363a - Annual Return | 10 February 1991 | |
AA - Annual Accounts | 02 August 1990 | |
363 - Annual Return | 02 August 1990 | |
AA - Annual Accounts | 08 November 1989 | |
363 - Annual Return | 25 August 1989 | |
288 - N/A | 08 November 1988 | |
363 - Annual Return | 19 May 1988 | |
AA - Annual Accounts | 05 May 1988 | |
AA - Annual Accounts | 11 August 1987 | |
363 - Annual Return | 11 April 1987 | |
NEWINC - New incorporation documents | 24 May 1984 |
Description | Date | Status | Charge by |
---|---|---|---|
Share charge | 20 October 2006 | Outstanding |
N/A |
Debenture | 16 October 1995 | Fully Satisfied |
N/A |
Mortgage debenture | 10 December 1993 | Fully Satisfied |
N/A |
Charge | 30 June 1986 | Fully Satisfied |
N/A |