REGENCY PROPERTIES (HINCKLEY) LIMITED


Registered number: 00888373
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Name: REGENCY PROPERTIES (HINCKLEY) LIMITED
REGENCY PROPERTIES (HINCKLEY) LTD
Address: DARWIN HOUSE, 7 KIDDERMINSTER ROAD, BROMSGROVE, WORCESTERSHIRE, B61 7JJ
Incorporation Date: 1966-09-23

Company status: Dissolved


Company Documents

date name form type
2018-06-05 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2018-01-31 REGISTERED OFFICE CHANGED ON 31/01/2018 FROM59 WORCESTER ROADBROMSGROVEWORCESTERSHIREB61 7DN AD01
2018-09-05 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-09-25 PREVSHO FROM 30/09/2017 TO 20/04/2017 AA01
2017-05-03 SPECIAL RESOLUTION TO WIND UP LRESSP
2017-01-16 30/09/16 TOTAL EXEMPTION SMALL AA
2017-05-03 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2017-05-05 REGISTERED OFFICE CHANGED ON 05/05/2017 FROM13A STATION ROADELMESTHORPELEICESTERLEICESTERSHIRELE9 7SG AD01
2017-05-03 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-11-29 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES CS01
2015-11-30 25/11/15 FULL LIST AR01
2015-12-02 30/09/15 TOTAL EXEMPTION SMALL AA
2014-11-26 30/09/14 TOTAL EXEMPTION SMALL AA
2014-12-04 25/11/14 FULL LIST AR01
2013-12-09 25/11/13 FULL LIST AR01
2013-11-26 30/09/13 TOTAL EXEMPTION SMALL AA
2013-01-03 30/09/12 TOTAL EXEMPTION SMALL AA
2012-12-05 SAIL ADDRESS CHANGED FROM:C/O BEASLEY & CO25 MARKET PLACENUNEATONWARWICKSHIRECV11 4EGENGLAND AD02
2012-12-05 25/11/12 FULL LIST AR01
2011-12-13 30/09/11 TOTAL EXEMPTION SMALL AA
2011-11-29 25/11/11 FULL LIST AR01
2010-12-01 30/09/10 TOTAL EXEMPTION SMALL AA
2010-11-29 25/11/10 FULL LIST AR01
2009-02-17 30/09/08 TOTAL EXEMPTION SMALL AA
2009-12-07 DIRECTOR'S CHANGE OF PARTICULARS / EILEEN JOYCE HALL / 25/11/2009 CH01
2009-12-07 25/11/09 FULL LIST AR01
2009-12-07 SAIL ADDRESS CREATED AD02
2009-12-07 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALLAN HALL / 25/11/2009 CH01
2009-12-20 30/09/09 TOTAL EXEMPTION SMALL AA
2008-12-02 RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS 363a
2007-12-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 AA
2007-12-06 RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS 363a
2006-01-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-12-07 RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS 363a
2006-12-07 DIRECTOR RESIGNED 288b
2006-01-23 RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS 363s
2006-11-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-12-07 DIRECTOR RESIGNED 288b
2005-07-29 SECRETARY RESIGNED 288b
2005-07-29 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2005-03-16 REGISTERED OFFICE CHANGED ON 16/03/05 FROM:14 THE SQUAREATTLEBOROUGHNUNEATONWARKS CV11 4JY 287
2004-05-17 DIRECTOR'S PARTICULARS CHANGED 288c
2004-12-08 RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS 363s
2004-12-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2003-12-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2003-12-08 RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS 363s
2002-12-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 AA
2002-01-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 AA
2002-12-04 RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS 363s
2001-12-12 RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS 363s
2000-12-12 FULL ACCOUNTS MADE UP TO 30/09/00 AA
2000-11-23 RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS 363s
2000-01-26 FULL ACCOUNTS MADE UP TO 30/09/99 AA
1999-12-07 RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS 363s
1998-11-18 RETURN MADE UP TO 25/11/98; NO CHANGE OF MEMBERS 363s
1998-08-14 FULL ACCOUNTS MADE UP TO 30/09/97 AA
1998-12-03 FULL ACCOUNTS MADE UP TO 30/09/98 AA
1997-11-24 RETURN MADE UP TO 25/11/97; NO CHANGE OF MEMBERS 363s
1996-11-25 RETURN MADE UP TO 25/11/96; FULL LIST OF MEMBERS 363s
1996-11-25 FULL ACCOUNTS MADE UP TO 30/09/96 AA

Last update: 2020-05-31 18:26:04