About

Registered Number: 01640363
Date of Incorporation: 02/06/1982 (41 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 04/02/2020 (4 years and 3 months ago)
Registered Address: 100 Capability Green, Luton, Bedfordshire, LU1 3LG,

 

Based in Luton in Bedfordshire, Rexam Wm Ltd was established in 1982, it's status is listed as "Dissolved". The business does not have any directors. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 04 February 2020
GAZ1(A) - First notification of strike-off in London Gazette) 19 November 2019
DS01 - Striking off application by a company 12 November 2019
AA - Annual Accounts 11 July 2019
CS01 - N/A 25 April 2019
AA - Annual Accounts 16 May 2018
CS01 - N/A 25 April 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 27 April 2017
CH04 - Change of particulars for corporate secretary 16 January 2017
AD01 - Change of registered office address 13 December 2016
AP01 - Appointment of director 15 November 2016
AP01 - Appointment of director 11 November 2016
TM01 - Termination of appointment of director 11 November 2016
TM01 - Termination of appointment of director 11 November 2016
CH01 - Change of particulars for director 15 August 2016
AA - Annual Accounts 12 May 2016
AR01 - Annual Return 19 April 2016
AA - Annual Accounts 23 June 2015
AR01 - Annual Return 17 April 2015
CH01 - Change of particulars for director 05 January 2015
AA - Annual Accounts 07 August 2014
AR01 - Annual Return 15 April 2014
AP01 - Appointment of director 07 October 2013
TM01 - Termination of appointment of director 07 October 2013
AR01 - Annual Return 16 May 2013
AA - Annual Accounts 02 May 2013
AA - Annual Accounts 05 July 2012
AR01 - Annual Return 30 April 2012
AA - Annual Accounts 09 June 2011
AR01 - Annual Return 28 April 2011
AA - Annual Accounts 27 May 2010
AR01 - Annual Return 10 May 2010
CH04 - Change of particulars for corporate secretary 10 May 2010
363a - Annual Return 30 April 2009
AA - Annual Accounts 28 March 2009
363a - Annual Return 13 May 2008
AA - Annual Accounts 12 March 2008
363a - Annual Return 17 April 2007
AA - Annual Accounts 10 March 2007
288b - Notice of resignation of directors or secretaries 28 September 2006
363a - Annual Return 20 April 2006
AA - Annual Accounts 29 March 2006
AA - Annual Accounts 24 June 2005
363s - Annual Return 15 April 2005
288c - Notice of change of directors or secretaries or in their particulars 29 September 2004
AA - Annual Accounts 22 September 2004
363s - Annual Return 07 May 2004
AA - Annual Accounts 23 May 2003
363s - Annual Return 28 April 2003
AA - Annual Accounts 16 August 2002
363s - Annual Return 10 May 2002
AA - Annual Accounts 31 May 2001
363s - Annual Return 02 May 2001
287 - Change in situation or address of Registered Office 24 May 2000
363s - Annual Return 26 April 2000
AA - Annual Accounts 29 March 2000
288a - Notice of appointment of directors or secretaries 12 January 2000
288b - Notice of resignation of directors or secretaries 05 January 2000
AA - Annual Accounts 16 May 1999
363a - Annual Return 11 May 1999
288c - Notice of change of directors or secretaries or in their particulars 09 September 1998
363a - Annual Return 30 April 1998
AA - Annual Accounts 15 April 1998
CERTNM - Change of name certificate 19 February 1998
AA - Annual Accounts 17 June 1997
363a - Annual Return 23 April 1997
363a - Annual Return 10 June 1996
AA - Annual Accounts 03 April 1996
287 - Change in situation or address of Registered Office 21 August 1995
363x - Annual Return 25 April 1995
AA - Annual Accounts 22 February 1995
288 - N/A 19 December 1994
363x - Annual Return 24 May 1994
AA - Annual Accounts 16 February 1994
CERTNM - Change of name certificate 25 August 1993
288 - N/A 05 July 1993
288 - N/A 05 July 1993
363x - Annual Return 18 May 1993
AA - Annual Accounts 24 March 1993
287 - Change in situation or address of Registered Office 20 July 1992
363s - Annual Return 08 May 1992
AA - Annual Accounts 19 March 1992
RESOLUTIONS - N/A 08 November 1991
RESOLUTIONS - N/A 08 November 1991
363x - Annual Return 13 June 1991
288 - N/A 18 April 1991
288 - N/A 18 April 1991
AA - Annual Accounts 08 March 1991
288 - N/A 03 March 1991
288 - N/A 03 March 1991
288 - N/A 15 November 1990
287 - Change in situation or address of Registered Office 06 November 1990
AA - Annual Accounts 13 July 1990
363 - Annual Return 19 June 1990
288 - N/A 02 May 1990
288 - N/A 25 April 1990
288 - N/A 25 April 1990
288 - N/A 23 April 1990
288 - N/A 19 April 1990
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 31 October 1989
AA - Annual Accounts 22 June 1989
363 - Annual Return 22 June 1989
287 - Change in situation or address of Registered Office 13 March 1989
AA - Annual Accounts 27 May 1988
363 - Annual Return 18 April 1988
288 - N/A 13 February 1988
363 - Annual Return 22 January 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 25 February 1987
363 - Annual Return 28 January 1987
AA - Annual Accounts 03 December 1986
NEWINC - New incorporation documents 02 June 1982

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.