REGENCY FABRICS LIMITED

Company Documents

DateDescription
08/01/138 January 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/09/1211 September 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/09/123 September 2012 APPLICATION FOR STRIKING-OFF

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07/08/127 August 2012 REDUCE ISSUED CAPITAL 31/07/2012

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07/08/127 August 2012 07/08/12 STATEMENT OF CAPITAL GBP 1

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07/08/127 August 2012 STATEMENT BY DIRECTORS

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07/08/127 August 2012 SOLVENCY STATEMENT DATED 31/07/12

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09/11/119 November 2011 Annual return made up to 16 October 2011 with full list of shareholders

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27/06/1127 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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27/10/1027 October 2010 Annual return made up to 16 October 2010 with full list of shareholders

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16/08/1016 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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10/11/0910 November 2009 Annual return made up to 16 October 2009 with full list of shareholders

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05/11/095 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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02/06/092 June 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOANNA STACE / 20/04/2009

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18/11/0818 November 2008 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS

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13/10/0813 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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05/11/075 November 2007 RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS

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13/07/0713 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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30/10/0630 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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26/10/0626 October 2006 RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS

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14/11/0514 November 2005 RETURN MADE UP TO 16/10/05; NO CHANGE OF MEMBERS

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22/08/0522 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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28/10/0428 October 2004 RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS

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29/07/0429 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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26/04/0426 April 2004 DIRECTOR RESIGNED

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26/04/0426 April 2004 NEW DIRECTOR APPOINTED

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26/04/0426 April 2004 SECRETARY RESIGNED

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26/04/0426 April 2004 DIRECTOR RESIGNED

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26/04/0426 April 2004 NEW DIRECTOR APPOINTED

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26/04/0426 April 2004 NEW SECRETARY APPOINTED

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30/10/0330 October 2003 RETURN MADE UP TO 16/10/03; NO CHANGE OF MEMBERS

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15/06/0315 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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20/11/0220 November 2002 S366A DISP HOLDING AGM 21/10/02

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07/11/027 November 2002 RETURN MADE UP TO 16/10/02; NO CHANGE OF MEMBERS

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11/10/0211 October 2002 DIRECTOR'S PARTICULARS CHANGED

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25/06/0225 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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19/10/0119 October 2001 RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS

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17/09/0117 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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16/10/0016 October 2000 RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS

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06/09/006 September 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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19/10/9919 October 1999 RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS

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25/06/9925 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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05/01/995 January 1999 ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98

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19/10/9819 October 1998 RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS

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09/02/989 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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24/10/9724 October 1997 RETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS

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27/11/9627 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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17/10/9617 October 1996 RETURN MADE UP TO 16/10/96; NO CHANGE OF MEMBERS

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13/09/9613 September 1996 REGISTERED OFFICE CHANGED ON 13/09/96 FROM:
REGENT HOUSE
PRINCES PLACE
BRIGHTON
BN1 1EY

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30/11/9530 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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24/10/9524 October 1995 RETURN MADE UP TO 16/10/95; NO CHANGE OF MEMBERS

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13/01/9513 January 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/01/9511 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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20/10/9420 October 1994 RETURN MADE UP TO 16/10/94; FULL LIST OF MEMBERS

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20/10/9420 October 1994

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09/09/949 September 1994 PARTICULARS OF MORTGAGE/CHARGE

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26/08/9426 August 1994 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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26/08/9426 August 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/06/942 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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25/10/9325 October 1993 RETURN MADE UP TO 16/10/93; NO CHANGE OF MEMBERS

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25/10/9325 October 1993 SECRETARY'S PARTICULARS CHANGED

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25/10/9325 October 1993

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13/01/9313 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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22/10/9222 October 1992 SECRETARY'S PARTICULARS CHANGED

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22/10/9222 October 1992 REGISTERED OFFICE CHANGED ON 22/10/92

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22/10/9222 October 1992 RETURN MADE UP TO 16/10/92; NO CHANGE OF MEMBERS

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22/10/9222 October 1992

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18/10/9118 October 1991 RETURN MADE UP TO 16/10/91; FULL LIST OF MEMBERS

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18/10/9118 October 1991

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18/10/9118 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91

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28/03/9128 March 1991

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28/03/9128 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90

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28/03/9128 March 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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26/07/9026 July 1990 FULL ACCOUNTS MADE UP TO 31/07/89

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17/11/8917 November 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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17/11/8917 November 1989 RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS

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23/10/8923 October 1989 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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20/09/8920 September 1989 PARTICULARS OF MORTGAGE/CHARGE

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10/08/8910 August 1989 ALTER MEM AND ARTS 05/07/89

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08/08/898 August 1989 ALTER MEM AND ARTS 05/07/89

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08/08/898 August 1989 ￯﾿ᄑ NC 100/50000

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02/08/892 August 1989

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02/08/892 August 1989 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/07

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01/08/891 August 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/06/8926 June 1989 COMPANY NAME CHANGED
TRACK AND TRIMMINGS LIMITED
CERTIFICATE ISSUED ON 27/06/89

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29/11/8829 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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29/11/8829 November 1988 RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS

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08/12/878 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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08/12/878 December 1987 RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS

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05/08/865 August 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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05/08/865 August 1986 RETURN MADE UP TO 15/06/86; FULL LIST OF MEMBERS

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