CNC REGIS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/06/119 June 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/03/119 March 2011 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 08/01/098 January 2009 | SPECIAL RESOLUTION TO WIND UP |
| 10/11/0810 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 11/08/0811 August 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED GARY THOMAS LEVER |
| 29/04/0829 April 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN WALKER-ROBSON |
| 21/01/0821 January 2008 | SECRETARY RESIGNED |
| 21/01/0821 January 2008 | NEW SECRETARY APPOINTED |
| 17/10/0717 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | REGISTERED OFFICE CHANGED ON 14/08/07 FROM: 7/8 CARRON HOUSE CARRON WAY CUMBERNAULD G67 1ER |
| 14/08/0714 August 2007 | REGISTERED OFFICE CHANGED ON 14/08/07 FROM: 23 CARRON HOUSE CARRON WAY CUMBERNAULD G67 1ER |
| 09/11/069 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/08/069 August 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/08/059 August 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | PARTIC OF MORT/CHARGE ***** |
| 29/04/0529 April 2005 | PARTIC OF MORT/CHARGE ***** |
| 29/04/0529 April 2005 | PARTIC OF MORT/CHARGE ***** |
| 06/01/056 January 2005 | PARTIC OF MORT/CHARGE ***** |
| 06/01/056 January 2005 | PARTIC OF MORT/CHARGE ***** |
| 06/01/056 January 2005 | PARTIC OF MORT/CHARGE ***** |
| 29/12/0429 December 2004 | PARTIC OF MORT/CHARGE ***** |
| 22/12/0422 December 2004 | PARTIC OF MORT/CHARGE ***** |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/09/0421 September 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/10/027 October 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/06/022 June 2002 | REGISTERED OFFICE CHANGED ON 02/06/02 FROM: 191 WEST GEORGE STREET GLASGOW G2 2LB |
| 15/10/0115 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/08/0124 August 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/11/007 November 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/10/00 |
| 07/11/007 November 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/10/0010 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/09/0013 September 2000 | PARTIC OF MORT/CHARGE ***** |
| 21/08/0021 August 2000 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS |
| 09/08/009 August 2000 | DEC MORT/CHARGE ***** |
| 03/08/003 August 2000 | PARTIC OF MORT/CHARGE ***** |
| 03/08/003 August 2000 | PARTIC OF MORT/CHARGE ***** |
| 03/08/003 August 2000 | PARTIC OF MORT/CHARGE ***** |
| 03/08/003 August 2000 | PARTIC OF MORT/CHARGE ***** |
| 03/08/003 August 2000 | PARTIC OF MORT/CHARGE ***** |
| 03/08/003 August 2000 | PARTIC OF MORT/CHARGE ***** |
| 03/08/003 August 2000 | PARTIC OF MORT/CHARGE ***** |
| 03/08/003 August 2000 | PARTIC OF MORT/CHARGE ***** |
| 03/08/003 August 2000 | PARTIC OF MORT/CHARGE ***** |
| 26/07/0026 July 2000 | PARTIC OF MORT/CHARGE ***** |
| 17/07/0017 July 2000 | DEC MORT/CHARGE ***** |
| 17/07/0017 July 2000 | DEC MORT/CHARGE ***** |
| 17/07/0017 July 2000 | DEC MORT/CHARGE ***** |
| 17/07/0017 July 2000 | DEC MORT/CHARGE ***** |
| 17/07/0017 July 2000 | DEC MORT/CHARGE ***** |
| 13/07/0013 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/07/0013 July 2000 | ADOPT MEM AND ARTS 04/07/00 |
| 04/07/004 July 2000 | DIRECTOR RESIGNED |
| 30/09/9930 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/08/9916 August 1999 | RETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS |
| 04/03/994 March 1999 | REGISTERED OFFICE CHANGED ON 04/03/99 FROM: 149 ST VINCENT STREET GLASGOW G2 5NW |
| 12/02/9912 February 1999 | NEW SECRETARY APPOINTED |
| 12/02/9912 February 1999 | SECRETARY RESIGNED |
| 25/11/9825 November 1998 | NEW DIRECTOR APPOINTED |
| 25/11/9825 November 1998 | DIRECTOR RESIGNED |
| 30/10/9830 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/09/9825 September 1998 | DIRECTOR RESIGNED |
| 11/08/9811 August 1998 | RETURN MADE UP TO 28/07/98; NO CHANGE OF MEMBERS |
| 13/03/9813 March 1998 | NEW DIRECTOR APPOINTED |
| 06/11/976 November 1997 | COMPANY NAME CHANGED REGIS & REGIS LIMITED CERTIFICATE ISSUED ON 07/11/97 |
| 31/10/9731 October 1997 | REGISTERED OFFICE CHANGED ON 31/10/97 FROM: 146 WEST REGENT STREET GLASGOW G2 2RZ |
| 08/10/978 October 1997 | DEC MORT/CHARGE ***** |
| 02/09/972 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 04/08/974 August 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 |
| 31/07/9731 July 1997 | RETURN MADE UP TO 28/07/97; FULL LIST OF MEMBERS |
| 30/07/9730 July 1997 | PARTIC OF MORT/CHARGE ***** |
| 17/07/9717 July 1997 | NEW DIRECTOR APPOINTED |
| 14/07/9714 July 1997 | DIRECTOR RESIGNED |
| 14/07/9714 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/07/9714 July 1997 | DIRECTOR RESIGNED |
| 14/07/9714 July 1997 | DIRECTOR RESIGNED |
| 14/07/9714 July 1997 | DIRECTOR RESIGNED |
| 14/07/9714 July 1997 | DIRECTOR RESIGNED |
| 14/07/9714 July 1997 | DIRECTOR RESIGNED |
| 11/07/9711 July 1997 | AUD. REPORT & LETTER-FORM 1556A |
| 08/07/978 July 1997 | PARTIC OF MORT/CHARGE ***** |
| 08/07/978 July 1997 | PARTIC OF MORT/CHARGE ***** |
| 08/07/978 July 1997 | PARTIC OF MORT/CHARGE ***** |
| 04/07/974 July 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 26/06/97 |
| 04/07/974 July 1997 | APPROVE GUARANTEE 26/06/97 |
| 04/07/974 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/07/974 July 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/07/974 July 1997 | ALTER MEM AND ARTS 26/06/97 |
| 03/07/973 July 1997 | NEW DIRECTOR APPOINTED |
| 03/07/973 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/06/9730 June 1997 | DEC MORT/CHARGE ***** |
| 30/06/9730 June 1997 | DEC MORT/CHARGE ***** |
| 30/06/9730 June 1997 | DEC MORT/CHARGE ***** |
| 30/06/9730 June 1997 | DEC MORT/CHARGE ***** |
| 16/06/9716 June 1997 | PARTIC OF MORT/CHARGE ***** |
| 19/08/9619 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 15/08/9615 August 1996 | RETURN MADE UP TO 28/07/96; NO CHANGE OF MEMBERS |
| 07/11/957 November 1995 | |
| 07/11/957 November 1995 | NEW DIRECTOR APPOINTED |
| 31/10/9531 October 1995 | PARTIC OF MORT/CHARGE ***** |
| 24/10/9524 October 1995 | PARTIC OF MORT/CHARGE ***** |
| 20/10/9520 October 1995 | DEC MORT/CHARGE RELEASE ***** |
| 30/08/9530 August 1995 | RETURN MADE UP TO 28/07/95; FULL LIST OF MEMBERS |
| 24/08/9524 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 07/02/957 February 1995 | DEC MORT/CHARGE ***** |
| 07/02/957 February 1995 | DEC MORT/CHARGE ***** |
| 28/12/9428 December 1994 | RETURN MADE UP TO 28/07/94; NO CHANGE OF MEMBERS |
| 25/11/9425 November 1994 | REGISTERED OFFICE CHANGED ON 25/11/94 FROM: 36 RENFIELD STREET GLASGOW |
| 15/08/9415 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 09/11/939 November 1993 | |
| 09/11/939 November 1993 | RETURN MADE UP TO 28/07/93; NO CHANGE OF MEMBERS |
| 27/10/9327 October 1993 | NEW DIRECTOR APPOINTED |
| 27/10/9327 October 1993 | NEW DIRECTOR APPOINTED |
| 27/10/9327 October 1993 | NEW DIRECTOR APPOINTED |
| 19/08/9319 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 16/06/9316 June 1993 | REGISTERED OFFICE CHANGED ON 16/06/93 FROM: 36 RENFIELD STREET GLASGOW G2 1LU |
| 27/04/9327 April 1993 | PARTIC OF MORT/CHARGE ***** |
| 22/10/9222 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 06/10/926 October 1992 | RETURN MADE UP TO 28/07/92; FULL LIST OF MEMBERS |
| 06/10/926 October 1992 | |
| 01/09/921 September 1992 | PARTIC OF MORT/CHARGE ***** |
| 26/08/9126 August 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/90 |
| 26/08/9126 August 1991 | |
| 26/08/9126 August 1991 | RETURN MADE UP TO 28/07/91; NO CHANGE OF MEMBERS |
| 21/03/9121 March 1991 | |
| 21/03/9121 March 1991 | RETURN MADE UP TO 28/07/90; NO CHANGE OF MEMBERS |
| 27/02/9127 February 1991 | PARTIC OF MORT/CHARGE 2419 |
| 26/02/9126 February 1991 | PARTIC OF MORT/CHARGE 2319 |
| 27/03/9027 March 1990 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 27/03/9027 March 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/10/89 |
| 27/03/9027 March 1990 | RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS |
| 02/02/902 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/06/891 June 1989 | NEW DIRECTOR APPOINTED |
| 19/09/8819 September 1988 | RETURN MADE UP TO 27/07/88; FULL LIST OF MEMBERS |
| 19/09/8819 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 15/12/8715 December 1987 | DEC MORT/CHARGE 11410 |
| 15/12/8715 December 1987 | DEC MORT/CHARGE 11409 |
| 03/12/873 December 1987 | AUTH DIRS ALLOT 311087 311087 |
| 26/10/8726 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 26/10/8726 October 1987 | RETURN MADE UP TO 05/05/87; FULL LIST OF MEMBERS |
| 04/06/874 June 1987 | PUC2 091086 2750 X £1 ORD SHRS |
| 03/12/863 December 1986 | REGISTERED OFFICE CHANGED ON 03/12/86 FROM: "SHAMBALA" 14A CLOCH ROAD GOUROCK PA19 1AB |
| 01/12/861 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
| 01/12/861 December 1986 | RETURN MADE UP TO 19/06/86; FULL LIST OF MEMBERS |
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