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REGAL DOORS LTD

Company number 08454247

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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)
01 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-30 - link opens in a new window - 3 pages (3 pages)
06 Sep 2016	AD01	Registered office address changed from 2 Steeple Drive Ripley Derbyshire DE5 3th to Unit 1 48a Cromford Road Langley Mill Nottingham NG16 4EW on 6 September 2016	View PDF Registered office address changed from 2 Steeple Drive Ripley Derbyshire DE5 3th to Unit 1 48a Cromford Road Langley Mill Nottingham NG16 4EW on 6 September 2016 - link opens in a new window - 1 page (1 page)
05 Sep 2016	AP01	Appointment of Mr Jason Lee Bamford as a director on 1 September 2016	View PDF Appointment of Mr Jason Lee Bamford as a director on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
05 Sep 2016	TM01	Termination of appointment of Joshua Jacque England as a director on 1 September 2016	View PDF Termination of appointment of Joshua Jacque England as a director on 1 September 2016 - link opens in a new window - 1 page (1 page)
20 Jul 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Jul 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 1	View PDF Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 1 - link opens in a new window - 6 pages (6 pages)
05 Jul 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Feb 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Jul 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 1	View PDF Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Jun 2015	CERTNM	Company name changed phoenix consultancy & marketing LTD\certificate issued on 29/06/15 RES15 ‐ Change company name resolution on 2015-06-19	View PDF Company name changed phoenix consultancy & marketing LTD\certificate issued on 29/06/15 RES15 ‐ Change company name resolution on 2015-06-19 - link opens in a new window - 2 pages (2 pages)
29 Jun 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Jul 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 2 pages (2 pages)
23 Jul 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 1	View PDF Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Jul 2014	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
25 Jun 2014	TM01	Termination of appointment of Rachel Whitchurch as a director	View PDF Termination of appointment of Rachel Whitchurch as a director - link opens in a new window - 1 page (1 page)
25 Jun 2014	AD01	Registered office address changed from 229 Eakring Road Mansfield Nottinghamshire NG18 3DS United Kingdom on 25 June 2014	View PDF Registered office address changed from 229 Eakring Road Mansfield Nottinghamshire NG18 3DS United Kingdom on 25 June 2014 - link opens in a new window - 1 page (1 page)
25 Jun 2014	AP01	Appointment of Joshua Jacque England as a director	View PDF Appointment of Joshua Jacque England as a director - link opens in a new window - 2 pages (2 pages)
21 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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