Advanced company searchLink opens in new window

REGENT TYRE & RUBBER CO. LIMITED(THE)

Company number 00270885

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2013 4.71 Return of final meeting in a members' voluntary winding up
16 Apr 2012 600 Appointment of a voluntary liquidator
16 Apr 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-03-29
16 Apr 2012 4.70 Declaration of solvency
07 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
Statement of capital on 2012-03-07
  • GBP 13,000
02 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
10 May 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
10 May 2011 CH04 Secretary's details changed for Invensys Secretaries Limited on 16 August 2010
13 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
25 Aug 2010 AD01 Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 25 August 2010
12 Apr 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
11 Apr 2010 CH04 Secretary's details changed for Invensys Secretaries Limited on 1 October 2009
09 Apr 2010 CH01 Director's details changed for Victoria Mary Hull on 1 October 2009
09 Apr 2010 CH01 Director's details changed for Rachel Louise Spencer on 1 October 2009
09 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
21 Apr 2009 363a Return made up to 25/02/09; full list of members
28 Oct 2008 AA Accounts made up to 31 March 2008
20 Mar 2008 363a Return made up to 25/02/08; full list of members
07 Dec 2007 AA Accounts made up to 31 March 2007
15 Mar 2007 363a Return made up to 25/02/07; full list of members
05 Feb 2007 AA Accounts made up to 31 March 2006
27 Mar 2006 363a Return made up to 25/02/06; full list of members
27 Mar 2006 288c Secretary's particulars changed
10 Jan 2006 288a New director appointed