REXBASE LIMITED

Company number 07017975

Date	Type	Description	View / Download
16 Jul 2024	LIQ03	Liquidators' statement of receipts and payments to 19 May 2024	(11 pages)
24 May 2024	TM02	Termination of appointment of Clyde Secretaries Limited as a secretary on 1 March 2024	(2 pages)
28 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 19 May 2023	(11 pages)
11 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 19 May 2022	(11 pages)
23 Aug 2021	600	Appointment of a voluntary liquidator	(3 pages)
20 Aug 2021	LIQ09	Death of a liquidator	(3 pages)
28 Jul 2021	LIQ03	Liquidators' statement of receipts and payments to 19 May 2021	(11 pages)
18 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 19 May 2020	(12 pages)
17 Jun 2019	AD01	Registered office address changed from 130 Eureka Park Upper Pemberton Boughton Aluph Ashford Kent TN25 4AZ to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 17 June 2019	(2 pages)
14 Jun 2019	LIQ01	Declaration of solvency	(6 pages)
14 Jun 2019	600	Appointment of a voluntary liquidator	(3 pages)
14 Jun 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-20	(1 page)
01 Mar 2019	AA01	Previous accounting period extended from 31 December 2018 to 28 February 2019	(1 page)
15 Jan 2019	CS01	Confirmation statement made on 10 January 2019 with no updates	(3 pages)
10 Jan 2019	PSC02	Notification of Universal Meats (Uk) Limited as a person with significant control on 6 April 2016	(1 page)
10 Jan 2019	PSC07	Cessation of Brf Invicta Limited as a person with significant control on 6 April 2016	(1 page)
27 Dec 2018	AP01	Appointment of Rubens Fernandes Pereira as a director on 12 December 2018	(2 pages)
07 Dec 2018	TM01	Termination of appointment of Simon Cheng as a director on 19 October 2018	(1 page)
30 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(12 pages)
30 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(40 pages)
30 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
30 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
31 Jan 2018	CS01	Confirmation statement made on 10 January 2018 with no updates	(3 pages)
08 Jan 2018	AAMD	Amended audit exemption subsidiary accounts made up to 31 December 2016	(5 pages)
29 Nov 2017	TM01	Termination of appointment of Marcelo Josef Wigman as a director on 15 November 2017	(1 page)