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REGAL EXECUTIVE HOMES (HUCKNALL) LIMITED

Company number 05180269

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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)
22 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
22 Dec 2014 4.43 Notice of final account prior to dissolution
28 Jul 2014 LIQ MISC Insolvency:progress report end 07/07/2014
23 Jul 2014 COCOMP Order of court to wind up
23 Jul 2014 LIQ MISC OC Court order insolvency:replacement liquidator
23 Jul 2014 4.31 Appointment of a liquidator
11 Sep 2013 LIQ MISC Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 07/07/2013
25 Jun 2013 AD01 Registered office address changed from C/O Pkf (Uk) Llp 5 Temple Square Temple Street Liverpool L2 5RH on 25 June 2013
22 Aug 2011 4.31 Appointment of a liquidator
22 Aug 2011 COCOMP Order of court to wind up
12 Aug 2011 COCOMP Order of court to wind up
08 Aug 2011 AD01 Registered office address changed from North House 17 North John Street Liverpool Merseyside L2 5EA on 8 August 2011
19 Jul 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
Statement of capital on 2010-07-19
  • GBP 2
19 Jul 2010 CH02 Director's details changed for Ethel Austin Properties Nominees Limited on 15 July 2010
24 Jun 2010 AA01 Previous accounting period extended from 30 September 2009 to 31 March 2010
01 Mar 2010 TM01 Termination of appointment of Andrew Lovelady as a director
16 Feb 2010 AA Full accounts made up to 30 September 2008
21 Aug 2009 363a Return made up to 15/07/09; full list of members
04 Aug 2009 288a Director appointed ethel austin properties nominees LIMITED
23 Jul 2009 288a Secretary appointed helen silvano
11 Jul 2009 395 Particulars of a mortgage or charge / charge no: 13
27 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Apr 2009 288c Director's change of particulars / michael owen / 20/04/2009
11 Aug 2008 363a Return made up to 15/07/08; full list of members
02 Jul 2008 225 Accounting reference date extended from 31/07/2008 to 30/09/2008