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REGAL INDUSTRIES LIMITED

Company number 04712939

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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)
14 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
14 Oct 2009 4.68 Liquidators' statement of receipts and payments to 9 October 2009
14 Oct 2009 4.72 Return of final meeting in a creditors' voluntary winding up
28 Oct 2008 287 Registered office changed on 28/10/2008 from suite 5 first floor martland mill mart lane burscough lancashire L40 0SD
24 Oct 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-10-20
24 Oct 2008 600 Appointment of a voluntary liquidator
24 Oct 2008 4.20 Statement of affairs with form 4.19
04 Sep 2008 288b Appointment Terminated Secretary craig winstanley
15 May 2008 363s Return made up to 26/03/08; no change of members
25 Jan 2008 287 Registered office changed on 25/01/08 from: suite 5 1ST floor martland mill mart lane burscough lancashire L40 0SD
18 Jan 2008 363s Return made up to 26/03/07; no change of members
11 Dec 2007 287 Registered office changed on 11/12/07 from: 24 upper dicconson street wigan WN1 2AG
08 Jun 2007 AA Accounts made up to 30 April 2006
07 Sep 2006 288a New secretary appointed
25 Aug 2006 288b Secretary resigned
25 Aug 2006 363s Return made up to 26/03/06; full list of members
27 Feb 2006 AA Accounts made up to 30 April 2005
27 Feb 2006 AA Accounts made up to 30 April 2004
06 May 2005 363s Return made up to 26/03/05; full list of members
22 Apr 2004 363s Return made up to 26/03/04; full list of members
13 May 2003 288a New secretary appointed
13 May 2003 288a New director appointed
13 May 2003 225 Accounting reference date extended from 31/03/04 to 30/04/04
06 May 2003 88(2)R Ad 29/04/03--------- £ si 1@1=1 £ ic 1/2
06 May 2003 287 Registered office changed on 06/05/03 from: somerset house 40-49 price street birmingham B4 6LZ