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REGENCY UPHOLSTERY LIMITED

Company number 04788242

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
27 Sep 2012 4.72 Return of final meeting in a creditors' voluntary winding up
09 May 2012 4.68 Liquidators' statement of receipts and payments to 23 March 2012
31 Mar 2011 600 Appointment of a voluntary liquidator
31 Mar 2011 4.20 Statement of affairs with form 4.19
31 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-24
28 Feb 2011 AD01 Registered office address changed from Zenith House Cromwell Road Bredbury Stockport SK6 2RF on 28 February 2011
28 Sep 2010 TM01 Termination of appointment of Peter Jamison as a director
27 Sep 2010 AP01 Appointment of Lesley Jamison as a director
27 Sep 2010 AP01 Appointment of Donald Ernest Jamison as a director
22 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
Statement of capital on 2010-06-22
  • GBP 100
22 Jun 2010 AD03 Register(s) moved to registered inspection location
21 Jun 2010 AD02 Register inspection address has been changed
24 Feb 2010 AA Total exemption full accounts made up to 31 May 2009
17 Jun 2009 363a Return made up to 05/06/09; full list of members
24 Mar 2009 288a Director appointed peter nicholas jamison
17 Mar 2009 288b Appointment Terminated Director donald jamison
02 Mar 2009 AA Total exemption full accounts made up to 31 May 2008
10 Jun 2008 363a Return made up to 05/06/08; full list of members
16 Oct 2007 AA Total exemption full accounts made up to 31 May 2007
26 Jul 2007 363s Return made up to 05/06/07; no change of members
02 Apr 2007 AA Total exemption full accounts made up to 31 May 2006
29 Jun 2006 363s Return made up to 05/06/06; full list of members
29 Jun 2006 363(288) Director's particulars changed
31 May 2006 288b Director resigned