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REGAL DISTRIBUTION (UK) LIMITED

Company number 04241975

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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)
27 Apr 2009 4.20 Statement of affairs with form 4.19
27 Apr 2009 600 Appointment of a voluntary liquidator
27 Apr 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
15 Apr 2009 287 Registered office changed on 15/04/2009 from unit 2 towers business park carey way wembley wembley middlesex HA9 0LQ
11 Dec 2008 288b Appointment terminated director and secretary steven brown
25 Jul 2008 363a Return made up to 25/06/08; full list of members
29 May 2008 AA Total exemption full accounts made up to 30 June 2007
20 Jul 2007 363s Return made up to 25/06/07; no change of members
02 May 2007 AA Total exemption small company accounts made up to 30 June 2006
17 Apr 2007 287 Registered office changed on 17/04/07 from: 30 mill street bedford bedfordshire MK40 3HD
18 Jul 2006 363s Return made up to 25/06/06; full list of members
25 Apr 2006 403a Declaration of satisfaction of mortgage/charge
25 Apr 2006 403a Declaration of satisfaction of mortgage/charge
11 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
14 Sep 2005 395 Particulars of mortgage/charge
27 Jun 2005 363s Return made up to 25/06/05; full list of members
18 Jun 2005 395 Particulars of mortgage/charge
14 Mar 2005 AA Total exemption small company accounts made up to 30 June 2004
29 Jun 2004 363s Return made up to 25/06/04; full list of members
15 Jun 2004 AA Accounts for a small company made up to 30 June 2003
07 Jul 2003 363s Return made up to 25/06/03; full list of members
16 Apr 2003 AA Total exemption small company accounts made up to 30 June 2002
12 Apr 2003 395 Particulars of mortgage/charge
30 Oct 2002 395 Particulars of mortgage/charge
13 Sep 2002 363s Return made up to 27/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed