REGENCY BUILDING SERVICES LTD.

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DateDescription
15/05/1315 May 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/04/2013

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12/04/1312 April 2013 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

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15/11/1215 November 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/10/2012

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24/07/1224 July 2012 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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18/05/1218 May 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/04/2012:LIQ. CASE NO.1

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05/01/125 January 2012 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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05/01/125 January 2012 NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1

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13/12/1113 December 2011 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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12/12/1112 December 2011 NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1

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26/10/1126 October 2011 REGISTERED OFFICE CHANGED ON 26/10/2011 FROM, CABLE WORKS UNITS 1-2, STATION ROAD HAROLD WOOD, ROMFORD, ESSEX, RM3 0DQ

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26/10/1126 October 2011 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009141,00009445

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01/07/111 July 2011 APPOINTMENT TERMINATED, DIRECTOR MARK KADIR

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28/06/1128 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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19/04/1119 April 2011 DIRECTOR APPOINTED MARK ANTHONY KADIR

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07/01/117 January 2011 APPOINTMENT TERMINATED, DIRECTOR GARY SHARPE

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 May 2010

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY HENRY VICTOR SHARPE / 31/05/2010

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SEAN CLARK / 31/05/2010

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28/06/1028 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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30/12/0930 December 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/09

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08/06/098 June 2009 DIRECTOR'S PARTICULARS GARY SHARPE

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08/06/098 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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10/03/0910 March 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08

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02/06/082 June 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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19/03/0819 March 2008 FULL ACCOUNTS MADE UP TO 31/05/07

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10/07/0710 July 2007 RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS

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05/04/075 April 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/06

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30/06/0630 June 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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30/06/0630 June 2006 NEW SECRETARY APPOINTED

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30/06/0630 June 2006 SECRETARY'S PARTICULARS CHANGED

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30/06/0630 June 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/11/0530 November 2005 FULL ACCOUNTS MADE UP TO 31/05/05

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15/08/0515 August 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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10/05/0510 May 2005 DIRECTOR RESIGNED

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16/12/0416 December 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04

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23/06/0423 June 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS

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16/10/0316 October 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03

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20/06/0320 June 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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28/11/0228 November 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02

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12/11/0212 November 2002 NEW DIRECTOR APPOINTED

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16/10/0216 October 2002 NEW DIRECTOR APPOINTED

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20/06/0220 June 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS

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22/11/0122 November 2001 FULL ACCOUNTS MADE UP TO 31/05/01

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08/08/018 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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29/06/0129 June 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/11/0021 November 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/00

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01/08/001 August 2000 RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS

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15/03/0015 March 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/99

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18/02/0018 February 2000 NEW SECRETARY APPOINTED

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18/02/0018 February 2000 SECRETARY RESIGNED

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04/08/994 August 1999 RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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13/10/9813 October 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/98

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03/08/983 August 1998 RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS

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17/09/9717 September 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/97

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16/07/9716 July 1997 RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS

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03/12/963 December 1996 FULL ACCOUNTS MADE UP TO 31/05/96

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13/06/9613 June 1996 RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS

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09/08/959 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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21/06/9521 June 1995 RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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01/02/951 February 1995 REGISTERED OFFICE CHANGED ON 01/02/95 FROM: CABLE WORKS UNITS 1&2 STATION ROAD HAROLD WOOD ROMFORD ESSEX RM3 0DQ

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25/01/9525 January 1995 DIRECTOR RESIGNED

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25/01/9525 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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16/08/9416 August 1994 DIRECTOR'S PARTICULARS CHANGED

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16/08/9416 August 1994 REGISTERED OFFICE CHANGED ON 16/08/94

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16/08/9416 August 1994 RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/08/94;DIRECTOR'S PARTICULARS CHANGED

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19/08/9319 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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14/07/9314 July 1993 NEW DIRECTOR APPOINTED

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14/07/9314 July 1993 NEW DIRECTOR APPOINTED

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14/07/9314 July 1993 RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS

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07/05/937 May 1993 S366A DISP HOLDING AGM 31/07/92 S252 DISP LAYING ACC 31/07/92 S386 DISP APP AUDS 31/07/92

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08/12/928 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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09/06/929 June 1992 RETURN MADE UP TO 01/06/92; CHANGE OF MEMBERS

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30/10/9130 October 1991 � NC 150/1000 16/09/9

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18/10/9118 October 1991 COMPANY NAME CHANGED EDWARDS PROPERTY SERVICES LIMITE D CERTIFICATE ISSUED ON 21/10/91; RESOLUTION PASSED ON 07/10/91

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20/09/9120 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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29/07/9129 July 1991 REGISTERED OFFICE CHANGED ON 29/07/91 FROM: G OFFICE CHANGED 29/07/91 SUITE 9 ESSEX HOUSE STATION RD UPMINSTER,ESSEX RM 142

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29/07/9129 July 1991 RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS

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07/04/917 April 1991 RETURN MADE UP TO 31/05/90; NO CHANGE OF MEMBERS

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07/04/917 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90

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07/03/907 March 1990 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/05

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01/03/901 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89

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01/03/901 March 1990 RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS

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04/02/884 February 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/01/886 January 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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09/12/879 December 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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