COMPLETE REGENERATION SERVICES LTD

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COMPLETE REGENERATION SERVICES LTD

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Key Data

Status

Dissolved

Company No.

07715080

Incorporation date

22/07/2011

Size

Total Exemption Full

Contacts

Registered address

Registered address

Regency House, 45 - 53 Chorley New Road, Bolton BL1 4QRCopy
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Latest events (Record since 22/07/2011)
dot icon27/11/2024
Final Gazette dissolved following liquidation
dot icon27/08/2024
Completion of winding up
dot icon28/09/2023
Notice to Registrar of Companies of Notice of disclaimer
dot icon18/07/2023
Order of court to wind up
dot icon02/05/2023
Notice of completion of voluntary arrangement
dot icon15/09/2022
Confirmation statement made on 2022-09-14 with updates
dot icon18/08/2022
Cessation of Cd Capital Ltd as a person with significant control on 2022-08-15
dot icon18/08/2022
Notification of Pollitt Investments Limited as a person with significant control on 2022-08-15
dot icon18/07/2022
Notice to Registrar of companies voluntary arrangement taking effect
dot icon21/04/2022
Termination of appointment of Richard James Watson as a director on 2022-04-19
dot icon21/04/2022
Satisfaction of charge 077150800001 in full
dot icon11/02/2022
Previous accounting period extended from 2021-07-31 to 2022-01-31
dot icon13/01/2022
Director's details changed for Mr Jack Peter Larner on 2021-06-30
dot icon28/10/2021
Termination of appointment of Jack Peter Larner as a director on 2021-09-30
dot icon25/10/2021
Confirmation statement made on 2021-09-14 with no updates
dot icon23/08/2021
Termination of appointment of Christopher Ninian Sandground as a director on 2021-07-31
dot icon19/04/2021
Resolutions
dot icon09/02/2021
Director's details changed for Mr Richard James Watson on 2021-02-09
dot icon19/01/2021
Appointment of Jack Peter Larner as a director on 2021-01-01
dot icon22/12/2020
Resolutions
dot icon13/11/2020
Registration of charge 077150800001, created on 2020-11-10
dot icon14/10/2020
Memorandum and Articles of Association
dot icon14/10/2020
Resolutions
dot icon01/10/2020
Appointment of Mr Christopher Ninian Sandground as a director on 2020-10-01
dot icon18/09/2020
Total exemption full accounts made up to 2020-07-31
dot icon15/09/2020
Confirmation statement made on 2020-09-14 with updates
dot icon15/09/2020
Memorandum and Articles of Association
dot icon04/09/2020
Confirmation statement made on 2020-07-22 with no updates
dot icon03/09/2020
Registered office address changed from Benkyhurst Farm Burleyhurst Lane Mobberley Knutsford Cheshire WA16 7LP England to Regency House 45 - 53 Chorley New Road Bolton BL1 4QR on 2020-09-03
dot icon03/09/2020
Appointment of Mr Richard James Watson as a director on 2020-09-02
dot icon03/09/2020
Notification of Cd Capital Ltd as a person with significant control on 2020-09-02
dot icon03/09/2020
Appointment of Mr Thomas Floyd Pollitt as a director on 2020-09-02
dot icon03/09/2020
Termination of appointment of Stephen Gerald Morris as a director on 2020-09-02
dot icon03/09/2020
Termination of appointment of Melanie Morris as a director on 2020-09-02
dot icon03/09/2020
Termination of appointment of Melanie Morris as a secretary on 2020-09-02
dot icon03/09/2020
Cessation of Stephen Gerald Morris as a person with significant control on 2020-09-02
dot icon03/09/2020
Cessation of Melanie Morris as a person with significant control on 2020-09-02
dot icon04/08/2020
Notification of Melanie Morris as a person with significant control on 2020-07-24
dot icon04/08/2020
Change of details for Mr Stephen Gerald Morris as a person with significant control on 2020-07-24
dot icon29/04/2020
Total exemption full accounts made up to 2019-07-31
dot icon30/08/2019
Confirmation statement made on 2019-07-22 with no updates
dot icon29/04/2019
Total exemption full accounts made up to 2018-07-31
dot icon07/09/2018
Registered office address changed from 18 Sidmouth Avenue Flixton Manchester M41 8st to Benkyhurst Farm Burleyhurst Lane Mobberley Knutsford Cheshire WA16 7LP on 2018-09-07
dot icon20/08/2018
Confirmation statement made on 2018-07-22 with no updates
dot icon27/04/2018
Total exemption full accounts made up to 2017-07-31
dot icon25/08/2017
Confirmation statement made on 2017-07-22 with no updates
dot icon28/04/2017
Total exemption small company accounts made up to 2016-07-31
dot icon17/03/2017
Appointment of Mrs Melanie Morris as a director on 2017-03-17
dot icon19/01/2017
Appointment of Mrs Melanie Morris as a secretary on 2017-01-19
dot icon31/08/2016
Confirmation statement made on 2016-07-22 with updates
dot icon29/04/2016
Total exemption small company accounts made up to 2015-07-31
dot icon16/02/2016
Registered office address changed from 27 Mansfield Road Urmston Manchester M41 6HF to 18 Sidmouth Avenue Flixton Manchester M41 8st on 2016-02-16
dot icon05/10/2015
Annual return made up to 2015-07-22 with full list of shareholders
dot icon30/04/2015
Total exemption small company accounts made up to 2014-07-31
dot icon01/08/2014
Annual return made up to 2014-07-22 with full list of shareholders
dot icon29/04/2014
Total exemption small company accounts made up to 2013-07-31
dot icon09/09/2013
Annual return made up to 2013-07-22 with full list of shareholders
dot icon22/04/2013
Total exemption small company accounts made up to 2012-07-31
dot icon11/09/2012
Annual return made up to 2012-07-22 with full list of shareholders
dot icon29/08/2012
Registered office address changed from 25 Ferry Road Irlam Manchester M44 6DW United Kingdom on 2012-08-29
dot icon08/08/2011
Director's details changed for Mr Stephen Gerrard Morris on 2011-07-22
dot icon22/07/2011
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/07/2020
dot iconNext confirmation date
14/09/2023
dot iconLast change occurred
31/07/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2020
dot iconNext account date
31/07/2021
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

0

No officers data available.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About COMPLETE REGENERATION SERVICES LTD

COMPLETE REGENERATION SERVICES LTD is an(a) Dissolved company incorporated on 22/07/2011 with the registered office located at Regency House, 45 - 53 Chorley New Road, Bolton BL1 4QR. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPLETE REGENERATION SERVICES LTD?

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COMPLETE REGENERATION SERVICES LTD is currently Dissolved. It was registered on 22/07/2011 and dissolved on 27/11/2024.

Where is COMPLETE REGENERATION SERVICES LTD located?

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COMPLETE REGENERATION SERVICES LTD is registered at Regency House, 45 - 53 Chorley New Road, Bolton BL1 4QR.

What does COMPLETE REGENERATION SERVICES LTD do?

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COMPLETE REGENERATION SERVICES LTD operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for COMPLETE REGENERATION SERVICES LTD?

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The latest filing was on 27/11/2024: Final Gazette dissolved following liquidation.