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REGENCY MOULDINGS (WORCESTER) LIMITED

Company number 01419773

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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)
30 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
30 Dec 2013 4.72 Return of final meeting in a creditors' voluntary winding up
10 Jun 2013 4.68 Liquidators' statement of receipts and payments to 13 May 2013
26 Jul 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
03 Jul 2012 4.20 Statement of affairs with form 4.19
03 Jul 2012 600 Appointment of a voluntary liquidator
03 Jul 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-05-14
29 May 2012 AD01 Registered office address changed from 11 Alverton Terrace Penzance Cornwall TR18 4JH on 29 May 2012
30 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
15 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Oct 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
Statement of capital on 2010-10-12
  • GBP 1,000
12 Oct 2010 CH01 Director's details changed for Darrel Paul Hardiman on 28 August 2010
18 Jan 2010 MG01 Duplicate mortgage certificatecharge no:5
16 Jan 2010 MG01 Duplicate mortgage certificatecharge no:5
18 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 6
17 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 5
02 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
09 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
01 Oct 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 4
07 Sep 2009 363a Return made up to 28/08/09; full list of members
08 Apr 2009 287 Registered office changed on 08/04/2009 from hylton road trading estate hylton road worcester WR2 5JS
22 Dec 2008 363a Return made up to 28/08/08; full list of members
24 Oct 2008 AA Total exemption small company accounts made up to 29 February 2008
20 Nov 2007 AA Total exemption small company accounts made up to 28 February 2007