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REAGG LIMITED

Company number 05394020

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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)
26 Nov 2008 288b Appointment terminated director john ruskin
04 Sep 2008 4.20 Statement of affairs with form 4.19
04 Sep 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
04 Sep 2008 600 Appointment of a voluntary liquidator
18 Aug 2008 287 Registered office changed on 18/08/2008 from belfry house, bell lane hertford hertfordshire SG14 1BP
20 Jun 2008 363s Return made up to 16/03/08; change of members
13 Mar 2008 288a Director appointed john henry ruskin
13 Mar 2008 288a Secretary appointed philip thomas chave
11 Mar 2008 288b Appointment terminated secretary clive wells
14 May 2007 363s Return made up to 16/03/07; full list of members
22 Dec 2006 395 Particulars of mortgage/charge
27 Oct 2006 395 Particulars of mortgage/charge
26 Sep 2006 AA Accounts for a dormant company made up to 31 March 2006
10 Aug 2006 88(2)R Ad 01/05/06--------- £ si 9900@1=9900 £ ic 100/10000
26 Jul 2006 288b Secretary resigned
26 Jul 2006 288a New secretary appointed
04 May 2006 395 Particulars of mortgage/charge
26 Apr 2006 363s Return made up to 16/03/06; full list of members
02 Jun 2005 288a New director appointed
02 Jun 2005 88(2)R Ad 09/03/04--------- £ si 100@1=100 £ ic 1/101
02 Jun 2005 288b Secretary resigned
02 Jun 2005 288b Director resigned
02 Jun 2005 288a New secretary appointed
20 Apr 2005 288b Secretary resigned
20 Apr 2005 288b Director resigned