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REGENT PROPERTIES (UK) LIMITED

Company number 03182946

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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)
17 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
17 Nov 2009 4.43 Notice of final account prior to dissolution
19 Aug 2004 287 Registered office changed on 19/08/04 from: albany house 18 theydon road london E5 9NZ
16 Aug 2004 4.31 Appointment of a liquidator
26 Feb 2004 COCOMP Order of court to wind up
10 Feb 2004 287 Registered office changed on 10/02/04 from: 191 darkes lane potters bar hertfordshire EN6 1AA
04 Feb 2004 4.20 Statement of affairs
04 Feb 2004 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
04 Feb 2004 600 Appointment of a voluntary liquidator
11 Jan 2004 288a New director appointed
06 Aug 2003 288b Secretary resigned;director resigned
06 Aug 2003 288b Director resigned
16 Jul 2003 AA Total exemption small company accounts made up to 31 December 2001
01 May 2003 363s Return made up to 04/04/03; full list of members
20 Dec 2002 288b Director resigned
04 Apr 2002 363s Return made up to 04/04/02; full list of members
27 Jul 2001 AA Total exemption small company accounts made up to 31 December 2000
05 Mar 2001 287 Registered office changed on 05/03/01 from: suite 3 middlesex house, rutherford close, stevenage hertfordshire SG1 2EF
16 Feb 2001 225 Accounting reference date shortened from 30/04/01 to 31/12/00
27 Oct 2000 AA Accounts for a small company made up to 30 April 2000
04 Aug 2000 AA Accounts for a small company made up to 30 April 1999
17 Apr 2000 288a New director appointed
12 Apr 2000 363s Return made up to 04/04/99; full list of members
12 Apr 2000 363s Return made up to 04/04/00; full list of members
12 Apr 2000 363(288) Director's particulars changed
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