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REGAL MOULDS LIMITED

Company number 04508740

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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)
16 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
16 Jul 2016 4.72 Return of final meeting in a creditors' voluntary winding up
24 Jun 2016 4.68 Liquidators' statement of receipts and payments to 15 February 2016
26 Feb 2015 AD01 Registered office address changed from 8 Bore Street Lichfield Staffordshire WS13 6LL to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 26 February 2015
25 Feb 2015 4.20 Statement of affairs with form 4.19
25 Feb 2015 600 Appointment of a voluntary liquidator
25 Feb 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-02-16
06 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Aug 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 2
12 Aug 2014 CH01 Director's details changed for Andrew Regan on 1 August 2014
03 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Aug 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 2
31 Aug 2012 TM01 Termination of appointment of John Danks as a director
14 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Aug 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
13 Aug 2012 CH03 Secretary's details changed for Andrew Regan on 11 August 2012
12 Aug 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
13 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Aug 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
12 Aug 2010 CH01 Director's details changed for Mr John Danks on 1 February 2010
12 Aug 2010 CH01 Director's details changed for Andrew Regan on 1 February 2010
08 Feb 2010 AA01 Current accounting period shortened from 31 August 2010 to 31 March 2010
09 Sep 2009 AA Accounts for a dormant company made up to 31 August 2009
17 Aug 2009 363a Return made up to 12/08/09; full list of members