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REGAN MACHINERY SALES LIMITED

Company number 01519416

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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)
26 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
26 Jun 2012 4.71 Return of final meeting in a members' voluntary winding up
04 May 2012 4.68 Liquidators' statement of receipts and payments to 14 April 2012
04 May 2011 4.70 Declaration of solvency
04 May 2011 600 Appointment of a voluntary liquidator
04 May 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-04-15
15 Apr 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
Statement of capital on 2011-04-15
  • GBP 102
20 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
11 Feb 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Nicolette Sonia Wyndow on 11 February 2010
11 Feb 2010 CH01 Director's details changed for Reginald Allan Newman on 11 February 2010
02 Feb 2010 CH01 Director's details changed for Mr Jonathan Paul Newman on 30 October 2009
15 May 2009 AA Total exemption small company accounts made up to 31 August 2008
29 Jan 2009 363a Return made up to 04/01/09; full list of members
29 Jan 2009 288c Director's Change of Particulars / jonathan newman / 29/01/2009 /
29 Jan 2009 288c Director's Change of Particulars / jonathan newman / 29/01/2009 / Title was: , now: mr; HouseName/Number was: , now: 27; Street was: 9 robin close, now: the old george tabrams pitch; Area was: chalford, now: nailsworth; Post Code was: GL6 8FN, now: GL6 0BA; Country was: , now: united kingdom
28 Mar 2008 AA Total exemption small company accounts made up to 31 August 2007
20 Feb 2008 363a Return made up to 04/01/08; full list of members
05 Feb 2007 AA Total exemption small company accounts made up to 31 August 2006
17 Jan 2007 363s Return made up to 04/01/07; full list of members
03 May 2006 AA Total exemption small company accounts made up to 31 August 2005
28 Mar 2006 363s Return made up to 04/01/06; full list of members
01 Mar 2005 363s Return made up to 04/01/05; full list of members
01 Mar 2005 363(288) Director's particulars changed
19 Jan 2005 AA Total exemption small company accounts made up to 31 August 2004