REGAIN ENERGY SYSTEMS LTD

Name:	REGAIN ENERGY SYSTEMS LTD REGAIN ENERGY SYSTEMS LIMITED
Address:	OLYMPIA HOUSE, ARMITAGE ROAD, LONDON, NW11 8RQ
Incorporation Date:	1990-07-16

Company Documents

date	name	form type
2016-05-25	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP	4.72
2016-08-25	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2015-07-30	STATEMENT OF AFFAIRS/4.19	4.20
2015-07-30	EXTRAORDINARY RESOLUTION TO WIND UP	LRESEX
2015-07-31	REGISTERED OFFICE CHANGED ON 31/07/2015 FROMTHE HUB FRIAR LANENOTTINGHAMNG1 6DQ	AD01
2015-07-30	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2015-01-03	DISS40 (DISS40(SOAD))	DISS40
2015-01-02	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-08-08	16/07/14 FULL LIST	AR01
2014-12-30	FIRST GAZETTE	GAZ1
2013-07-22	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-07-22	PREVSHO FROM 31/03/2013 TO 31/12/2012	AA01
2013-03-22	REGISTERED OFFICE CHANGED ON 22/03/2013 FROM11 HIGH STREETRUDDINGTONNOTTINGHAMNOTTINGHAMSHIRENG11 6DTENGLAND	AD01
2013-08-08	16/07/13 FULL LIST	AR01
2012-04-24	20/04/12 STATEMENT OF CAPITAL GBP 300	SH01
2012-03-13	APPOINTMENT TERMINATED, SECRETARY JAMES GILMOURE	TM02
2012-07-17	PREVEXT FROM 31/10/2011 TO 31/03/2012	AA01
2012-03-13	CORPORATE SECRETARY APPOINTED RUDDINGTON BUSINESS CENTRE LTD	AP04
2012-03-13	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SMITH	TM01
2012-02-03	DIRECTOR APPOINTED MR BENJAMIN CAMPBELL SMITH	AP01
2012-04-20	DIRECTOR APPOINTED MR BENJAMIN CAMPBELL SMITH	AP01
2012-04-20	DIRECTOR APPOINTED MR ROBERT IAN SMITH	AP01
2012-08-29	16/07/12 FULL LIST	AR01
2012-03-13	CORPORATE SECRETARY APPOINTED RUDDINGTON BUSINESS CENTRE LTD	AP04
2012-12-31	31/03/12 TOTAL EXEMPTION SMALL	AA
2011-12-31	REGISTERED OFFICE CHANGED ON 31/12/2011 FROM44 NOTTINGHAM ROADMANSFIELDNOTTSNS18 1BL	AD01
2011-08-17	16/07/11 FULL LIST	AR01
2011-08-31	31/10/10 TOTAL EXEMPTION SMALL	AA
2010-09-30	SECRETARY'S CHANGE OF PARTICULARS / JAMES GILMORE / 16/07/2010	CH03
2010-10-01	16/07/10 FULL LIST	AR01
2010-01-26	SECRETARY APPOINTED JAMES GILMORE	AP03
2010-01-26	APPOINTMENT TERMINATED, SECRETARY GEOFFREY THEAKSTONE	TM02
2010-09-30	DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY THEAKSTONE / 16/07/2010	CH01
2009-11-19	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09	AA
2009-05-08	APPOINTMENT TERMINATED DIRECTOR VALERIE THEAKSTONE	288b
2009-05-08	REGISTERED OFFICE CHANGED ON 08/05/2009 FROMPARK COURT95 FARADAY ROADLENTONNOTTINGHAMNG7 2DU	287
2009-01-12	COMPANY NAME CHANGEDCERTIFICATE ISSUED ON 12/01/09	CERTNM
2009-01-20	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08	AA
2009-11-19	PREVSHO FROM 31/03/2010 TO 31/10/2009	AA01
2009-12-08	APPOINTMENT TERMINATED, DIRECTOR MALCOLM THEAKSTONE	TM01
2009-10-15	13/01/09 STATEMENT OF CAPITAL GBP 100	SH01
2009-10-15	DIRECTOR APPOINTED MALCOLM THEAKSTONE	AP01
2009-05-08	SECRETARY'S CHANGE OF PARTICULARS GEOFFREY THEAKSTONE LOGGED FORM	288c
2009-11-19	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09	AA
2009-01-12	COMPANY NAME CHANGED G.T. HEATING AND PLUMBING LIMITEDCERTIFICATE ISSUED ON 13/01/09	CERTNM
2009-11-11	16/07/09 FULL LIST	AR01
2008-09-09	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY THEAKSTONE / 14/03/2008	288c
2008-09-09	DIRECTOR'S CHANGE OF PARTICULARS / VALERIE THEAKSTONE / 14/03/2008	288c
2008-01-31	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07	AA
2008-09-09	RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS	363a
2007-08-13	RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS	363s
2007-01-07	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06	AA
2006-08-17	RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS	363s
2006-02-06	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05	AA
2005-08-23	RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS	363s
2005-01-18	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04	AA
2004-10-06	RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS	363s
2003-12-13	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03	AA
2003-08-11	RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS	363s
2002-09-11	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02	AA
2002-09-05	RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS	363s