REGENCY AUTO CENTRE LIMITED

Company number 08630748

Date	Type	Description	View / Download
30 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jul 2016	AD01	Registered office address changed from Concorde House Trinity Park Solihull Birmingham B37 7UQ to Saxon House Saxon Way Cheltenham Gloucestershire GL52 6QX on 8 July 2016	(1 page)
30 Jun 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
29 Jun 2015	AD01	Registered office address changed from 6th Floor, Amp House Dingwall Road Croydon CR0 2LX to Concorde House Trinity Park Solihull Birmingham B37 7UQ on 29 June 2015	(2 pages)
25 Jun 2015	4.20	Statement of affairs with form 4.19	(6 pages)
25 Jun 2015	600	Appointment of a voluntary liquidator	(1 page)
25 Jun 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-06-16	(1 page)
20 May 2015	AP01	Appointment of Mr Augustine Nezlie Willock as a director on 28 March 2015	(2 pages)
20 May 2015	TM02	Termination of appointment of Heather Delores Parris as a secretary on 28 March 2015	(1 page)
26 Apr 2015	TM01	Termination of appointment of Dean Alexander Pilgrim as a director on 28 March 2015	(2 pages)
02 Apr 2015	TM01	Termination of appointment of Jacynth Althea Brown as a director on 25 March 2014	(1 page)
16 Mar 2015	AA01	Previous accounting period shortened from 31 July 2014 to 30 June 2014	(1 page)
12 Sep 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-09-12 GBP 100	(4 pages)
11 Sep 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders	(4 pages)
11 Sep 2014	AD01	Registered office address changed from 260 Hospital Street Birmingham B19 2YF England to 6th Floor, Amp House Dingwall Road Croydon CR0 2LX on 11 September 2014	(1 page)
25 Mar 2014	AP03	Appointment of Miss Heather Delores Parris as a secretary on 25 March 2014	(2 pages)
25 Mar 2014	AP01	Appointment of Ms Jacynth Althea Brown as a director on 25 March 2014	(2 pages)
27 Nov 2013	TM01	Termination of appointment of Kenneth Doglas Ivey Lowe as a director on 27 November 2013	(1 page)
27 Nov 2013	TM01	Termination of appointment of Kenneth Doglas Ivey Lowe as a director on 27 November 2013	(1 page)
26 Sep 2013	AP01	Appointment of Mr Dean Alexander Pilgrim as a director on 25 September 2013	(2 pages)
05 Sep 2013	AP01	Appointment of Mr Kenneth Douglas Ivey Lowe as a director on 3 September 2013	(2 pages)
05 Sep 2013	AP01	Appointment of Mr Kenneth Doglas Ivey Lowe as a director on 3 September 2013	(2 pages)
05 Sep 2013	TM01	Termination of appointment of Derrick Wilson as a director on 3 September 2013	(1 page)
05 Sep 2013	TM01	Termination of appointment of Kenneth Douglas Ivey as a director on 3 September 2013	(1 page)
30 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)