| Name: |
REGAL CAR PARKS LIMITED
REGAL CAR PARKS LTD |
| Address: | GATE HOUSE FARM, UNIT 1, STOCKLAND LANE HADLOW DOWN, NR UCKFIELD, EAST SUSSEX, TN22 4EA |
| Incorporation Date: | 2003-08-18 |
| date | name | form type |
| 2019-01-23 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-10-23 | NOTICE OF COMPLETION OF WINDING UP | L64.07 |
| 2018-02-06 | ORDER OF COURT TO WIND UP | COCOMP |
| 2017-08-31 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES | CS01 |
| 2017-08-03 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | CS01 |
| 2017-09-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2016-09-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | AA |
| 2015-01-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 | AA |
| 2015-09-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 | AA |
| 2015-09-30 | 18/08/15 FULL LIST | AR01 |
| 2015-03-30 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LESLIE JINKS / 29/03/2015 | CH01 |
| 2014-08-28 | 18/08/14 FULL LIST | AR01 |
| 2014-01-20 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROMSUITE 39 5 LIBERTY SQUAREKINGS HILLWEST MALLINGKENTME19 4AUENGLAND | AD01 |
| 2013-12-02 | SAIL ADDRESS CREATED | AD02 |
| 2013-12-02 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROMUNIT 21 ACORN BUSINESS CENTREMILTON STREETMAIDSTONEKENTME16 8LLENGLAND | AD01 |
| 2013-09-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-08-13 | REGISTERED OFFICE CHANGED ON 13/08/2013 FROMUNITS 20/21 ACORN BUSINESS CENTRE MILTON STREETMAIDSTONEKENTME16 8LLUNITED KINGDOM | AD01 |
| 2013-12-02 | APPOINTMENT TERMINATED, SECRETARY HILARY ELMS | TM02 |
| 2013-09-06 | 18/08/13 FULL LIST | AR01 |
| 2013-08-13 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JINKS ASSET MANAGEMENT LIMITED / 31/07/2013 | CH02 |
| 2013-12-02 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
| 2013-05-23 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LESLIE JINKS / 25/04/2013 | CH01 |
| 2013-12-23 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JINKS ASSET MANAGEMENT LIMITED / 02/12/2013 | CH02 |
| 2012-09-11 | 18/08/12 FULL LIST | AR01 |
| 2012-12-21 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-01 | APPOINTMENT TERMINATED, DIRECTOR LORNA WYRILL | TM01 |
| 2011-12-29 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-31 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2011-04-01 | DIRECTOR APPOINTED MR PHILIP LESLIE JINKS | AP01 |
| 2011-12-27 | FIRST GAZETTE | GAZ1 |
| 2011-08-26 | 18/08/11 FULL LIST | AR01 |
| 2010-08-26 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MIRAGE MARKETING LIMITED / 16/06/2010 | CH02 |
| 2010-11-19 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MIRAGE MARKETING LIMITED / 18/11/2010 | CH02 |
| 2010-08-26 | 18/08/10 FULL LIST | AR01 |
| 2010-09-30 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-10-14 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LORNA ELAINE WYRILL / 13/10/2009 | CH01 |
| 2009-09-07 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | 363a |
| 2009-10-13 | DIRECTOR'S CHANGE OF PARTICULARS / LORNA ELAINE WYRILL / 13/10/2009 | CH01 |
| 2009-10-31 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-10-13 | SECRETARY'S CHANGE OF PARTICULARS / HILARY JANE ELMS / 13/10/2009 | CH03 |
| 2008-09-08 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-01 | 31/12/06 TOTAL EXEMPTION SMALL | AA |
| 2008-11-02 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-12-15 | DIRECTOR'S CHANGE OF PARTICULARS / MIRAGE MARKETING LIMITED / 09/10/2008 | 288c |
| 2008-10-10 | REGISTERED OFFICE CHANGED ON 10/10/2008 FROMEAST MALLING ENTERPRISE CENTRENEW ROADEAST MALLINGKENTME19 6BJ | 287 |
| 2007-09-05 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-11-05 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-12-11 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2007-12-11 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2007-11-09 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-08-23 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS | 363a |
| 2007-05-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2007-07-20 | NEW DIRECTOR APPOINTED | 288a |
| 2006-06-22 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-05-22 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-11-01 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-02-24 | REGISTERED OFFICE CHANGED ON 24/02/06 FROM:UNIT 6 ACORN BUSINESS CENTREMILTON STREETMAIDSTONEKENT ME16 8LL | 287 |
| 2006-08-23 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | 363a |
| 2005-06-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-09-02 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS | 363a |
Last update: 2020-05-04 13:49:38