REGENCY CLASSICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/07/151 July 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 01/04/151 April 2015 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 26/01/1526 January 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/12/2014 |
| 04/02/144 February 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/12/2013 |
| 02/08/132 August 2013 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 08/02/138 February 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 13/12/1213 December 2012 | STATEMENT OF AFFAIRS/4.19 |
| 13/12/1213 December 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 13/12/1213 December 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/11/1230 November 2012 | REGISTERED OFFICE CHANGED ON 30/11/2012 FROM PADNELL GRANGE PADNELL ROAD WATERLOOVILLE HAMPSHIRE PO8 8ED UNITED KINGDOM |
| 06/09/126 September 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 06/07/126 July 2012 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/05/2012:LIQ. CASE NO.1 |
| 06/07/126 July 2012 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00008616 |
| 08/02/128 February 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 09/09/119 September 2011 | REGISTERED OFFICE CHANGED ON 09/09/2011 FROM PADNELL GRANGE PADNELL ROAD WATERLOOVILLE HAMPSHIRE PO8 8ED |
| 09/09/119 September 2011 | APPOINTMENT TERMINATED, SECRETARY LANSDOWNE SECRETARIES LTD |
| 08/06/118 June 2011 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00008616 |
| 09/03/119 March 2011 | REGISTERED OFFICE CHANGED ON 09/03/2011 FROM ENCY ASSOCIATES PRINTWARE COURT CUMBERLAND BUSINESS CENTRE NORTHUMBERLAND ROAD PORTSMOUTH PO5 1DS |
| 17/01/1117 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 02/11/102 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 13/01/1013 January 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 13/01/1013 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LANSDOWNE SECRETARIES LTD / 13/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON MENDELL / 13/01/2010 |
| 04/12/094 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | DIRECTOR'S PARTICULARS BERNARD MENDEL |
| 20/08/0820 August 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 05/06/085 June 2008 | DIRECTOR APPOINTED SHARON MENDELL |
| 14/01/0814 January 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 03/02/063 February 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 25/02/0525 February 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 25/02/05 |
| 22/02/0522 February 2005 | REGISTERED OFFICE CHANGED ON 22/02/05 FROM: 21 HAMPSHIRE TERRACE PORTSMOUTH HAMPSHIRE PO1 2QB |
| 19/01/0519 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 13/02/0413 February 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 07/02/037 February 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 08/11/028 November 2002 | REGISTERED OFFICE CHANGED ON 08/11/02 FROM: 5 HOLLAND ROAD SOUTHSEA HAMPSHIRE PO4 0EB |
| 03/07/023 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 18/04/0218 April 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 21/06/0121 June 2001 | NEW DIRECTOR APPOINTED |
| 11/06/0111 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/06/0111 June 2001 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 11/06/01;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/06/0111 June 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/06/0111 June 2001 | REGISTERED OFFICE CHANGED ON 11/06/01 |
| 11/06/0111 June 2001 | NEW SECRETARY APPOINTED |
| 14/09/0014 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 29/07/0029 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9927 July 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 20/01/9920 January 1999 | RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/06/9811 June 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 26/01/9826 January 1998 | RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS |
| 27/08/9727 August 1997 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 27/08/9727 August 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 16/06/9716 June 1997 | RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS |
| 15/01/9715 January 1997 | RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9715 January 1997 | RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 15/01/97 |
| 09/03/959 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 27/02/9527 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/11/949 November 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 20/01/9420 January 1994 | RETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS |
| 22/11/9322 November 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 28/02/9328 February 1993 | RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS |
| 13/10/9213 October 1992 | DIRECTOR RESIGNED |
| 26/04/9226 April 1992 | NEW DIRECTOR APPOINTED |
| 03/02/923 February 1992 | REGISTERED OFFICE CHANGED ON 03/02/92 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 03/02/923 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/02/923 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/01/9214 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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