| Company Name | Regency Exteriors Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04340970 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2001(22 years, 4 months ago) |
| Dissolution Date | 3 April 2012 (12 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Paul Foden |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 17 December 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Kiln Hill Close Chadderton Oldham Lancashire OL1 2RF |
| Secretary Name | Nicola Jayne Foden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2001(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 9 Kiln Hill Close Chadderton Lancashire OL1 2RF |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Mulholland Spence Associates 69 Milnrow Road Shaw Oldham OL2 8AL |
|---|---|
| Region | North West |
| Constituency | Oldham East and Saddleworth |
| County | Greater Manchester |
| Parish | Shaw and Crompton |
| Ward | Shaw |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 3 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 7 December 2011 | Application to strike the company off the register (3 pages) |
| 7 December 2011 | Application to strike the company off the register (3 pages) |
| 15 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders Statement of capital on 2010-12-15
|
| 15 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders Statement of capital on 2010-12-15
|
| 14 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 24 December 2009 | Director's details changed for Paul Foden on 31 October 2009 (2 pages) |
| 24 December 2009 | Director's details changed for Paul Foden on 31 October 2009 (2 pages) |
| 24 December 2009 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
| 24 December 2009 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 19 December 2008 | Return made up to 17/12/08; full list of members (3 pages) |
| 19 December 2008 | Return made up to 17/12/08; full list of members (3 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 24 October 2008 | Registered office changed on 24/10/2008 from mulholland spence associates audley house unit 1 audley street mossley lancashire OL5 9HW (1 page) |
| 24 October 2008 | Registered office changed on 24/10/2008 from mulholland spence associates audley house unit 1 audley street mossley lancashire OL5 9HW (1 page) |
| 3 February 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 20 December 2007 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 20 December 2007 | Return made up to 17/12/07; full list of members (2 pages) |
| 20 December 2007 | Return made up to 17/12/07; full list of members (2 pages) |
| 20 December 2007 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 4 April 2007 | Return made up to 17/12/06; full list of members
|
| 4 April 2007 | Return made up to 17/12/06; full list of members (6 pages) |
| 27 March 2007 | Registered office changed on 27/03/07 from: unity chartered accountants unity house clive street, bolton lancashire BL1 1ET (1 page) |
| 27 March 2007 | Registered office changed on 27/03/07 from: unity chartered accountants unity house clive street, bolton lancashire BL1 1ET (1 page) |
| 2 June 2006 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 2 June 2006 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 6 March 2006 | Registered office changed on 06/03/06 from: unity chartered accountants clive house clive street bolton lancashire BL1 1ET (1 page) |
| 6 March 2006 | Return made up to 17/12/05; full list of members (2 pages) |
| 6 March 2006 | Registered office changed on 06/03/06 from: unity chartered accountants clive house clive street bolton lancashire BL1 1ET (1 page) |
| 6 March 2006 | Return made up to 17/12/05; full list of members (2 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 18 January 2005 | Return made up to 17/12/04; full list of members (6 pages) |
| 18 January 2005 | Return made up to 17/12/04; full list of members (6 pages) |
| 1 June 2004 | Registered office changed on 01/06/04 from: clive house clive street bolton lancashire BL1 1ET (1 page) |
| 1 June 2004 | Registered office changed on 01/06/04 from: clive house clive street bolton lancashire BL1 1ET (1 page) |
| 7 May 2004 | Registered office changed on 07/05/04 from: 1 tenby grove, meanwood rochdale lancashire OL12 7EN (1 page) |
| 7 May 2004 | Registered office changed on 07/05/04 from: 1 tenby grove, meanwood rochdale lancashire OL12 7EN (1 page) |
| 23 January 2004 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 23 January 2004 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 13 January 2003 | Return made up to 17/12/02; full list of members (6 pages) |
| 13 January 2003 | Return made up to 17/12/02; full list of members (6 pages) |
| 19 December 2001 | New director appointed (2 pages) |
| 19 December 2001 | New director appointed (2 pages) |
| 19 December 2001 | New secretary appointed (2 pages) |
| 19 December 2001 | New secretary appointed (2 pages) |
| 17 December 2001 | Director resigned (1 page) |
| 17 December 2001 | Incorporation (17 pages) |
| 17 December 2001 | Secretary resigned (1 page) |
| 17 December 2001 | Secretary resigned (1 page) |
| 17 December 2001 | Director resigned (1 page) |
| 17 December 2001 | Incorporation (17 pages) |