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REGENCY GROUP INTERNATIONAL PLC

Company number 03899550

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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)
03 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
10 Dec 2009 4.68 Liquidators' statement of receipts and payments to 24 November 2009
03 Dec 2009 4.72 Return of final meeting in a creditors' voluntary winding up
30 Sep 2009 4.68 Liquidators' statement of receipts and payments to 4 September 2009
12 Mar 2009 4.68 Liquidators' statement of receipts and payments to 4 March 2009
24 Sep 2008 4.68 Liquidators' statement of receipts and payments to 4 September 2008
14 Mar 2008 4.68 Liquidators' statement of receipts and payments to 4 September 2008
23 Sep 2007 4.68 Liquidators' statement of receipts and payments
15 Mar 2007 4.68 Liquidators' statement of receipts and payments
14 Sep 2006 4.68 Liquidators' statement of receipts and payments
14 Sep 2005 287 Registered office changed on 14/09/05 from: no 3 caroline court caroline street birmingham west midlands B3 1TR
09 Sep 2005 4.20 Statement of affairs
09 Sep 2005 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
09 Sep 2005 600 Appointment of a voluntary liquidator
14 Jan 2005 363s Return made up to 24/12/04; full list of members
27 Oct 2004 AA Full accounts made up to 31 October 2003
27 Oct 2004 225 Accounting reference date extended from 31/10/04 to 30/04/05
25 Oct 2004 363s Return made up to 24/12/03; full list of members
24 Sep 2004 288a New director appointed
24 Sep 2004 287 Registered office changed on 24/09/04 from: 3 caroline house caroline street birmingham B3 1TR
08 Sep 2003 287 Registered office changed on 08/09/03 from: 79 park view road stonnal birmingham B74 4PS
28 Aug 2003 287 Registered office changed on 28/08/03 from: 9 southernhay west exeter devon EX1 1JG
28 Aug 2003 288b Director resigned
26 Aug 2003 AA Full accounts made up to 31 October 2002
28 Jun 2003 288c Director's particulars changed