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REGENCY PRODUCTS LIMITED

Company number 06739518

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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)
28 Jun 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
02 Sep 2010 TM02 Termination of appointment of Graham Billcliffe as a secretary
02 Sep 2010 TM01 Termination of appointment of Graham Billcliffe as a director
02 Sep 2010 TM01 Termination of appointment of Michael Billcliffe as a director
08 Jul 2010 AA Accounts for a dormant company made up to 30 December 2009
12 Mar 2010 AA01 Previous accounting period extended from 30 November 2009 to 30 December 2009
02 Feb 2010 AR01 Annual return made up to 3 November 2009 with full list of shareholders
Statement of capital on 2010-02-02
  • GBP 1
02 Feb 2010 CH01 Director's details changed for Mr Thomas Ashley Brown on 3 November 2009
02 Feb 2010 TM01 Termination of appointment of @Ukplc Client Director Ltd as a director
02 Feb 2010 AP01 Appointment of Mr Michael John Billcliffe as a director
02 Feb 2010 AP01 Appointment of Ms Liza Mcleod as a director
15 Dec 2009 CERTNM Company name changed regency mobility LIMITED\certificate issued on 15/12/09
  • RES15 ‐ Change company name resolution on 2009-11-21
15 Dec 2009 CONNOT Change of name notice
01 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-21
24 Nov 2009 AD01 Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN United Kingdom on 24 November 2009
23 Nov 2009 AP01 Appointment of Mr Graham Samuel Billcliffe as a director
23 Nov 2009 TM01 Termination of appointment of @Ukplc Client Director Ltd as a director
23 Nov 2009 AP03 Appointment of Mr Graham Samuel Billcliffe as a secretary
13 Nov 2009 TM01 Termination of appointment of Thomas Brown as a director
03 Nov 2008 NEWINC Incorporation