REGENT SECURITY SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/05/0923 May 2009 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 23/02/0923 February 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 09/09/089 September 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/08/2008:LIQ. CASE NO.1 |
| 29/07/0829 July 2008 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 21/03/0821 March 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/08/2008:LIQ. CASE NO.1 |
| 31/10/0731 October 2007 | RESULT OF MEETING OF CREDITORS |
| 18/10/0718 October 2007 | STATEMENT OF PROPOSALS |
| 11/09/0711 September 2007 | APPOINTMENT OF ADMINISTRATOR |
| 03/09/073 September 2007 | REGISTERED OFFICE CHANGED ON 03/09/07 FROM: REGENT HOUSE 30 UPHALL ROAD ILFORD ESSEX IG1 2JF |
| 21/01/0721 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 29/12/0629 December 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/06/062 June 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/06/062 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/05/0626 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/0623 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/0623 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/0623 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/04/064 April 2006 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | DIRECTOR RESIGNED |
| 21/03/0621 March 2006 | DIRECTOR RESIGNED |
| 21/03/0621 March 2006 | DIRECTOR RESIGNED |
| 21/03/0621 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/03/0621 March 2006 | NEW SECRETARY APPOINTED |
| 21/03/0621 March 2006 | NEW DIRECTOR APPOINTED |
| 21/03/0621 March 2006 | NEW DIRECTOR APPOINTED |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 28/10/0528 October 2005 | DIRECTOR RESIGNED |
| 10/06/0510 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/051 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 09/12/049 December 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0415 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/0417 April 2004 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 18/08/0318 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 09/07/039 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/036 July 2003 | REGISTERED OFFICE CHANGED ON 06/07/03 FROM: STERLING HOUSE FULBOURNE ROAD LONDON E17 4EC |
| 14/11/0214 November 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/11/02 |
| 22/03/0222 March 2002 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | NEW DIRECTOR APPOINTED |
| 18/02/0218 February 2002 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 |
| 12/10/0112 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 |
| 09/11/009 November 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 |
| 07/11/007 November 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
| 04/01/004 January 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99 |
| 15/10/9915 October 1999 | RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS |
| 26/10/9826 October 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98 |
| 29/09/9829 September 1998 | RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS |
| 12/10/9712 October 1997 | RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS |
| 12/10/9712 October 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 25/09/9625 September 1996 | RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS |
| 18/09/9618 September 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/96 |
| 10/10/9510 October 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/95 |
| 06/10/956 October 1995 | RETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS |
| 12/10/9412 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 04/10/944 October 1994 | RETURN MADE UP TO 21/09/94; NO CHANGE OF MEMBERS |
| 14/12/9314 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 24/09/9324 September 1993 | RETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/09/93 |
| 24/09/9324 September 1993 | REGISTERED OFFICE CHANGED ON 24/09/93 |
| 02/10/922 October 1992 | REGISTERED OFFICE CHANGED ON 02/10/92 |
| 02/10/922 October 1992 | RETURN MADE UP TO 21/09/92; NO CHANGE OF MEMBERS |
| 02/10/922 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/929 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 04/06/924 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/9126 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 26/09/9126 September 1991 | RETURN MADE UP TO 21/09/91; NO CHANGE OF MEMBERS |
| 16/02/9116 February 1991 | RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS |
| 31/01/9131 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 24/01/9024 January 1990 | RETURN MADE UP TO 08/11/89; FULL LIST OF MEMBERS |
| 24/01/9024 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 20/02/8920 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 20/02/8920 February 1989 | RETURN MADE UP TO 23/11/88; FULL LIST OF MEMBERS |
| 26/04/8826 April 1988 | RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS |
| 26/04/8826 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 26/04/8826 April 1988 | DIRECTOR RESIGNED |
| 20/03/8720 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 20/03/8720 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 08/07/858 July 1985 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/828 July 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/07/828 July 1982 | CERTIFICATE OF INCORPORATION |
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