- Company Overview for REGENCY PRODUCTS LIMITED (06739518)
- Filing history for REGENCY PRODUCTS LIMITED (06739518)
- People for REGENCY PRODUCTS LIMITED (06739518)
- More for REGENCY PRODUCTS LIMITED (06739518)
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) |
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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
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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
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15 Dec 2009 | CONNOT | Change of name notice | |
01 Dec 2009 | RESOLUTIONS |
Resolutions
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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 |