| Name: |
NEW REGENTS TAKEAWAY LIMITED
NEW REGENTS TAKEAWAY LTD |
| Address: | THE OLD EXCHANGE 234, SOUTHCHURCH ROAD, SOUTHEND-ON-SEA, ESSEX, SS1 2EG |
| Incorporation Date: | 2003-05-30 |
| date | name | form type |
| 2016-12-13 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2016-09-13 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | 4.72 |
| 2015-06-09 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-02-14 | 07/06/14 TOTAL EXEMPTION SMALL | AA |
| 2015-07-16 | REGISTERED OFFICE CHANGED ON 16/07/2015 FROM20 MARKET SQUAREPOTTONBEDFORDSHIRESG19 2NP | AD01 |
| 2015-07-14 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2015-07-11 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
| 2015-07-14 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2015-07-14 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2014-09-30 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2014-11-22 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
| 2014-06-15 | 19/05/14 FULL LIST | AR01 |
| 2014-09-19 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2014-02-21 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2013-06-10 | 19/05/13 FULL LIST | AR01 |
| 2012-06-01 | 19/05/12 FULL LIST | AR01 |
| 2012-10-24 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2011-12-12 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-25 | 19/05/11 FULL LIST | AR01 |
| 2010-11-18 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2010-05-29 | DIRECTOR'S CHANGE OF PARTICULARS / KAN YUEN HO / 19/05/2010 | CH01 |
| 2010-05-29 | 19/05/10 FULL LIST | AR01 |
| 2009-08-18 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2009-06-03 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | 363a |
| 2008-06-13 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-18 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
| 2008-09-16 | APPOINTMENT TERMINATED DIRECTOR YUEH HO | 288b |
| 2007-08-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | AA |
| 2007-01-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
| 2007-06-14 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | 363a |
| 2007-11-08 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2007-11-08 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-06-20 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | 363a |
| 2005-11-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | AA |
| 2005-06-16 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | 363s |
| 2004-12-22 | NEW SECRETARY APPOINTED | 288a |
| 2004-06-03 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS | 363s |
| 2004-07-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | AA |
| 2004-12-22 | NEW DIRECTOR APPOINTED | 288a |
| 2003-06-10 | AD 30/05/03---------£ SI 999@1=999£ IC 1/1000 | 88(2)R |
| 2003-06-13 | SECRETARY RESIGNED | 288b |
| 2003-05-30 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-06-10 | NEW SECRETARY APPOINTED | 288a |
| 2003-06-10 | NEW DIRECTOR APPOINTED | 288a |
| 2003-06-13 | DIRECTOR RESIGNED | 288b |
Last update: 2020-03-18 19:43:34