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REGENCY GLASS (ROSSENDALE) LIMITED

Company number 01752793

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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)
23 May 2018 GAZ2 Final Gazette dissolved following liquidation
23 Feb 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Jan 2017 AD01 Registered office address changed from Queen Street Bacup Lancs OL13 0AX to 1 Winckley Court Chapel Street Preston PR1 8BU on 6 January 2017
04 Jan 2017 600 Appointment of a voluntary liquidator
04 Jan 2017 4.20 Statement of affairs with form 4.19
04 Jan 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-19
10 Aug 2016 CS01 Confirmation statement made on 28 July 2016 with updates
09 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
05 Aug 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 6,750
04 Aug 2015 CH01 Director's details changed for Peter Hannan on 27 July 2015
21 May 2015 MR01 Registration of charge 017527930009, created on 20 May 2015
27 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
29 Jul 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 6,750
13 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
19 Aug 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19
14 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
13 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
13 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
13 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
17 Aug 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
17 Aug 2012 CH01 Director's details changed for Mrs Jean Hannan on 28 July 2012
23 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
25 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
10 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
17 Aug 2010 AD03 Register(s) moved to registered inspection location