RGN THREE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
07/09/107 September 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
25/05/1025 May 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
12/05/1012 May 2010 | APPLICATION FOR STRIKING-OFF |
04/02/104 February 2010 | COMPANY NAME CHANGED REGENESIS FINANCE LIMITED CERTIFICATE ISSUED ON 04/02/10 |
04/02/104 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
21/10/0921 October 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARC JOEL DUSCHENES / 21/10/2009 |
01/07/091 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
14/11/0814 November 2008 | APPOINTMENT TERMINATED SECRETARY JEAN SHARMAN |
07/10/087 October 2008 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM RICHMOND HOUSE HEATH ROAD HALE ALTRINCHAM CHESHIRE WA14 2XP |
07/10/087 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
03/09/083 September 2008 | DIRECTOR APPOINTED MARK JOEL DUSCHENES |
03/09/083 September 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN BARNACLE |
07/07/087 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
26/10/0726 October 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS; AMEND |
15/10/0715 October 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
25/06/0725 June 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
22/06/0722 June 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
22/06/0722 June 2007 | |
22/06/0722 June 2007 | REGISTERED OFFICE CHANGED ON 22/06/07 FROM: SAINT ANNS HOUSE SAINT ANNS STREET MANCHESTER M2 7LP |
22/06/0722 June 2007 | |
22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
22/06/0722 June 2007 | NEW SECRETARY APPOINTED |
22/06/0722 June 2007 | SECRETARY RESIGNED |
22/06/0722 June 2007 | DIRECTOR RESIGNED |
19/06/0719 June 2007 | COMPANY NAME CHANGED BEALAW (MAN) 27 LIMITED CERTIFICATE ISSUED ON 19/06/07 |
02/04/072 April 2007 | COMPANY NAME CHANGED REGENESIS GROUP LIMITED CERTIFICATE ISSUED ON 02/04/07 |
23/01/0723 January 2007 | COMPANY NAME CHANGED BEALAW (MAN) 27 LIMITED CERTIFICATE ISSUED ON 23/01/07 |
02/10/062 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
02/10/062 October 2006 | Incorporation |
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