REGENCY BUILD LIMITED

Company Documents

DateDescription
19/07/1219 July 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2012

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21/02/1221 February 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2012

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05/08/115 August 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2011

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02/03/112 March 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2011

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28/01/1128 January 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2011

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26/07/1026 July 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2010:LIQ. CASE NO.1

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27/09/0927 September 2009 REGISTERED OFFICE CHANGED ON 27/09/09 FROM: GISTERED OFFICE CHANGED ON 27/09/2009 FROM AVCO HOUSE 6 ALBERT ROAD BARNET HERTS EN4 9SH

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16/07/0916 July 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00004866

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16/07/0916 July 2009 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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16/07/0916 July 2009 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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23/06/0923 June 2009 REGISTERED OFFICE CHANGED ON 23/06/09 FROM: 18 SILVER STREET ENFIELD MIDDLESEX EN1 3EG

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18/09/0818 September 2008 Annual accounts small company total exemption made up to 29 February 2008

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15/07/0815 July 2008 RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS

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14/11/0714 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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06/08/076 August 2007 RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS

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16/01/0716 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06

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04/10/064 October 2006 SECRETARY'S PARTICULARS CHANGED

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04/10/064 October 2006 DIRECTOR'S PARTICULARS CHANGED

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03/07/063 July 2006 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS

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18/01/0618 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05

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18/10/0518 October 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS

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13/10/0513 October 2005 DIRECTOR'S PARTICULARS CHANGED

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24/12/0424 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04

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12/10/0412 October 2004 RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS

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03/03/043 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03

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13/10/0313 October 2003 RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS

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22/10/0222 October 2002 RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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29/05/0229 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02

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19/10/0119 October 2001 RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS

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16/07/0116 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01

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14/12/0014 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00

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18/10/0018 October 2000 RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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22/07/0022 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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03/03/003 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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03/03/003 March 2000 ACC. REF. DATE SHORTENED FROM 30/04/00 TO 28/02/00

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24/11/9924 November 1999 COMPANY NAME CHANGED BEN BARRETT (CONSTRUCTION) LIMIT ED CERTIFICATE ISSUED ON 25/11/99

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27/10/9927 October 1999 REGISTERED OFFICE CHANGED ON 27/10/99 FROM: STERLING HOUSE 2B FULBOURNE ROAD LONDON E17 4EE

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26/10/9926 October 1999 RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/10/99

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23/11/9823 November 1998 ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/04/99

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13/11/9813 November 1998 NEW DIRECTOR APPOINTED

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13/11/9813 November 1998 SECRETARY RESIGNED

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13/11/9813 November 1998 REGISTERED OFFICE CHANGED ON 13/11/98 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB

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13/11/9813 November 1998 DIRECTOR RESIGNED

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13/11/9813 November 1998 NEW SECRETARY APPOINTED

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21/10/9821 October 1998 Incorporation

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21/10/9821 October 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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