LR (REGENTS PARK) DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
10/01/1210 January 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
27/09/1127 September 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
15/09/1115 September 2011 | APPLICATION FOR STRIKING-OFF |
31/03/1131 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
24/03/1124 March 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
05/07/105 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
26/03/1026 March 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
27/10/0927 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD NIGEL LUCK / 01/10/2009 |
27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN LIVINGSTONE / 01/10/2009 |
14/10/0914 October 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KING |
13/10/0913 October 2009 | DIRECTOR APPOINTED MR RICHARD JOHN LIVINGSTONE |
30/09/0930 September 2009 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW |
01/08/091 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
25/03/0925 March 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
13/03/0913 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD LUCK / 23/01/2009 |
31/07/0831 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
25/03/0825 March 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
17/01/0817 January 2008 | AUDITOR'S RESIGNATION |
09/01/089 January 2008 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: 4TH FLOOR ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH |
02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
27/04/0727 April 2007 | NEW DIRECTOR APPOINTED |
26/04/0726 April 2007 | DIRECTOR RESIGNED |
21/03/0721 March 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
21/12/0621 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
24/07/0624 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
20/03/0620 March 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
08/07/058 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
05/04/055 April 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
08/07/048 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
24/03/0424 March 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
22/05/0322 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
31/03/0331 March 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
10/01/0310 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
11/07/0211 July 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
01/07/021 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
30/11/0130 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
21/06/0121 June 2001 | SECRETARY RESIGNED |
21/06/0121 June 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
21/06/0121 June 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/09/00 |
21/06/0121 June 2001 | DIRECTOR RESIGNED |
21/06/0121 June 2001 | REGISTERED OFFICE CHANGED ON 21/06/01 FROM: ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH |
20/01/0120 January 2001 | REGISTERED OFFICE CHANGED ON 20/01/01 FROM: BLAKE LAPTHORN 1 BARNES WALLIS ROAD FAREHAM HAMPSHIRE PO15 5UA |
09/08/009 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
04/07/004 July 2000 | NEW SECRETARY APPOINTED |
04/07/004 July 2000 | NEW DIRECTOR APPOINTED |
30/06/0030 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
30/06/0030 June 2000 | ALTER ARTICLES 14/06/00 |
30/06/0030 June 2000 | Memorandum and Articles of Association |
30/06/0030 June 2000 | Resolutions |
19/06/0019 June 2000 | COMPANY NAME CHANGED TRUTHILL LIMITED CERTIFICATE ISSUED ON 20/06/00 |
17/05/0017 May 2000 | NEW DIRECTOR APPOINTED |
17/05/0017 May 2000 | REGISTERED OFFICE CHANGED ON 17/05/00 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
11/05/0011 May 2000 | SECRETARY RESIGNED |
11/05/0011 May 2000 | DIRECTOR RESIGNED |
11/05/0011 May 2000 | NEW SECRETARY APPOINTED |
20/03/0020 March 2000 | Incorporation |
20/03/0020 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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