- Company Overview for REGENERYS LIMITED (07695786)
- Filing history for REGENERYS LIMITED (07695786)
- People for REGENERYS LIMITED (07695786)
- Charges for REGENERYS LIMITED (07695786)
- Insolvency for REGENERYS LIMITED (07695786)
- More for REGENERYS LIMITED (07695786)
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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06 Jan 2024 | GAZ2 | Final Gazette dissolved following liquidation | |
06 Oct 2023 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
04 Apr 2023 | AD01 | Registered office address changed from 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG to Ground Floor Portland House New Bridge Street West Newcastle upon Tyne NE1 8AL on 4 April 2023 | |
14 Dec 2022 | 600 | Appointment of a voluntary liquidator | |
12 Dec 2022 | LIQ10 | Removal of liquidator by court order | |
12 Oct 2022 | LIQ03 | Liquidators' statement of receipts and payments to 24 July 2022 | |
09 Sep 2021 | LIQ03 | Liquidators' statement of receipts and payments to 24 July 2021 | |
12 Oct 2020 | LIQ03 | Liquidators' statement of receipts and payments to 24 July 2020 | |
11 Oct 2019 | COM2 | Change of membership of creditors or liquidation committee | |
11 Sep 2019 | COM1 | Establishment of creditors or liquidation committee | |
14 Aug 2019 | AD01 | Registered office address changed from C/O Business Partners Financial & Management Svcs the Old Bank 205-207 High Street Cottenham Cambridge CB24 8RX to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 14 August 2019 | |
13 Aug 2019 | LIQ02 | Statement of affairs | |
13 Aug 2019 | 600 | Appointment of a voluntary liquidator | |
13 Aug 2019 | RESOLUTIONS |
Resolutions
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09 Jul 2019 | TM01 | Termination of appointment of Nicholas Simon Peters as a director on 24 May 2019 | |
29 May 2019 | TM01 | Termination of appointment of David Wyn Davies as a director on 22 May 2019 | |
16 May 2019 | TM02 | Termination of appointment of Richard Mark Birtles as a secretary on 9 May 2019 | |
03 Apr 2019 | TM01 | Termination of appointment of Owen Timothy Grogan as a director on 2 April 2019 | |
25 Mar 2019 | PSC09 | Withdrawal of a person with significant control statement on 25 March 2019 | |
25 Mar 2019 | TM01 | Termination of appointment of Christopher Simon Winter as a director on 1 March 2019 | |
25 Oct 2018 | PSC01 | Notification of Antony Rabar as a person with significant control on 15 September 2017 | |
01 Sep 2018 | CS01 | Confirmation statement made on 6 July 2018 with updates | |
01 Sep 2018 | PSC08 | Notification of a person with significant control statement | |
01 Sep 2018 | PSC07 | Cessation of New Wave Ventures Llp as a person with significant control on 15 September 2017 | |
12 Jul 2018 | AP03 | Appointment of Mr. Richard Mark Birtles as a secretary on 27 September 2017 |