REXCON TECHNOLOGY LIMITED

Company number 07914712

Date	Type	Description	View / Download
06 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Oct 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(7 pages)
10 Jul 2015	4.68	Liquidators' statement of receipts and payments to 5 June 2015	(7 pages)
18 Jun 2014	AD01	Registered office address changed from Unit E Abbey Wharf Kingsbridge Road Barking Essex IG11 0BD United Kingdom on 18 June 2014	(2 pages)
17 Jun 2014	4.20	Statement of affairs with form 4.19	(6 pages)
17 Jun 2014	600	Appointment of a voluntary liquidator	(1 page)
17 Jun 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
18 Sep 2013	CH01	Director's details changed for Mr Charles Amar on 13 September 2013	(2 pages)
13 Sep 2013	TM01	Termination of appointment of Trevor Dartford as a director	(1 page)
13 Sep 2013	AP01	Appointment of Mr Charles Amar as a director	(2 pages)
20 Aug 2013	TM01	Termination of appointment of Vanessa Davies as a director	(1 page)
20 Aug 2013	AP01	Appointment of Mr Trevor Dartford as a director	(2 pages)
18 Jun 2013	MR04	Satisfaction of charge 3 in full	(1 page)
17 Jun 2013	TM01	Termination of appointment of Robert Swallow as a director	(1 page)
17 Jun 2013	TM01	Termination of appointment of Martin Cason as a director	(1 page)
20 Feb 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders Statement of capital on 2013-02-20 GBP 1	(4 pages)
17 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
05 Nov 2012	AP01	Appointment of Mr Martin Cason as a director	(2 pages)
05 Nov 2012	AD01	Registered office address changed from Cardiff House 127 Mark Well Wood Harlow Essex CM19 5QU on 5 November 2012	(1 page)
05 Nov 2012	AP01	Appointment of Mr Robert Swallow as a director	(2 pages)
22 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
09 Aug 2012	TM01	Termination of appointment of Trevor Dartford as a director	(1 page)
09 Aug 2012	AP01	Appointment of Mrs Vanessa Caroline Davies as a director	(2 pages)
19 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
13 Jun 2012	AD01	Registered office address changed from 127 Markwell Wood Harlow Essex CM19 5QU United Kingdom on 13 June 2012	(2 pages)