REGENESIS GROUP LIMITED

Company number 05069195

Date	Type	Description	View / Download
04 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 May 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
23 Mar 2011	4.68	Liquidators' statement of receipts and payments to 2 March 2011	(5 pages)
10 Mar 2010	4.70	Declaration of solvency	(10 pages)
10 Mar 2010	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution "In Specie"	(1 page)
10 Mar 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-03	(1 page)
10 Mar 2010	600	Appointment of a voluntary liquidator	(1 page)
19 Feb 2010	AD01	Registered office address changed from Richmond House Heath Road Hale Altrincham Cheshire WA14 2XP on 19 February 2010	(2 pages)
14 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
09 Dec 2009	CH01	Director's details changed for William Martin Robinson on 8 December 2009	(2 pages)
08 Dec 2009	CH03	Secretary's details changed for Jonathan Stewart Murphy on 8 December 2009	(1 page)
08 Dec 2009	CH01	Director's details changed for Mr Marc Joel Duschenes on 8 December 2009	(2 pages)
16 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
15 Oct 2009	AD02	Register inspection address has been changed	(1 page)
28 Jul 2009	88(2)	Ad 17/07/09 gbp si 8873926@0.025=221848.15 gbp ic 996277.84/1218125.99	(2 pages)
28 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Applications the alloment of shares 17/07/2009	(1 page)
17 Jul 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Jul 2009	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
17 Jul 2009	53	Application for reregistration from PLC to private	(1 page)
17 Jul 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
17 Jul 2009	MAR	Re-registration of Memorandum and Articles	(32 pages)
12 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	(34 pages)
26 Mar 2009	363a	Return made up to 10/03/09; bulk list available separately	(6 pages)
10 Feb 2009	353	Location of register of members	(1 page)
19 Sep 2008	88(2)	Ad 12/09/08 gbp si 12500000@0.025=312500 gbp ic 993152/1305652	(2 pages)