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REGENCY MARQUEES LIMITED

Company number 05232112

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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)
19 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
19 Jan 2011 4.68 Liquidators' statement of receipts and payments to 29 December 2010
19 Jan 2011 4.72 Return of final meeting in a creditors' voluntary winding up
04 Aug 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-06-30
03 Aug 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-06-30
29 Jul 2010 4.68 Liquidators' statement of receipts and payments to 29 June 2010
29 Jul 2010 600 Appointment of a voluntary liquidator
17 Dec 2009 AD01 Registered office address changed from International House Queens Road Brighton East Sussex BN1 3XE on 17 December 2009
16 Jul 2009 4.20 Statement of affairs with form 4.19
13 Jul 2009 287 Registered office changed on 13/07/2009 from unit 7 sycamore farm old romney romney marsh kent TN29 9SY
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
23 Oct 2008 363a Return made up to 15/09/08; full list of members
23 Oct 2008 190 Location of debenture register
23 Oct 2008 353 Location of register of members
23 Oct 2008 287 Registered office changed on 23/10/2008 from leesview canterbury road challock ashford kent TN25 4DF
21 Nov 2007 363a Return made up to 15/09/07; full list of members
26 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
29 Sep 2006 363s Return made up to 15/09/06; full list of members
31 May 2006 AA Total exemption small company accounts made up to 31 December 2005
31 Oct 2005 363s Return made up to 15/09/05; full list of members
01 Jul 2005 225 Accounting reference date extended from 30/09/05 to 31/12/05
17 Jun 2005 CERTNM Company name changed WMNEWCO44 LIMITED\certificate issued on 17/06/05
01 Jun 2005 395 Particulars of mortgage/charge
07 Apr 2005 288b Director resigned
07 Apr 2005 288b Secretary resigned