REGENCY WARRANTIES ADMINISTRATION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/11/135 November 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/07/1323 July 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/07/1315 July 2013 | APPLICATION FOR STRIKING-OFF |
| 19/12/1219 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 11/04/1211 April 2012 | REGISTERED OFFICE CHANGED ON 11/04/2012 FROM REGENCY HOUSE 37-40 ALEXANDRA PARADE WESTON SUPER MARE SOMERSET BS23 1QZ |
| 11/04/1211 April 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 07/11/117 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 23/03/1123 March 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 04/11/104 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 13/05/1013 May 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 17/11/0917 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 03/04/093 April 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 03/04/083 April 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | APPOINTMENT TERMINATED DIRECTOR ADAM CULLEY |
| 26/03/0826 March 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL MOIZER |
| 22/11/0722 November 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 17/11/0617 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 03/05/063 May 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 06/04/046 April 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 11/04/0311 April 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 21/05/0221 May 2002 | REGISTERED OFFICE CHANGED ON 21/05/02 FROM: ALPHA HOUSE SUNNYSIDE ROAD NORTH WESTON SUPER MARE BS23 3PZ |
| 10/04/0210 April 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
| 26/01/0226 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/05/0124 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/05/0117 May 2001 | COMPANY NAME CHANGED REGENCY MOTOR WARRANTIES LIMITED CERTIFICATE ISSUED ON 17/05/01 |
| 01/05/011 May 2001 | DIRECTOR RESIGNED |
| 01/05/011 May 2001 | SECRETARY RESIGNED |
| 27/04/0127 April 2001 | NEW DIRECTOR APPOINTED |
| 27/04/0127 April 2001 | NEW SECRETARY APPOINTED |
| 27/04/0127 April 2001 | NEW DIRECTOR APPOINTED |
| 27/04/0127 April 2001 | NEW DIRECTOR APPOINTED |
| 23/03/0123 March 2001 | Incorporation |
| 23/03/0123 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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