REGENCY GROUP INTERNATIONAL PLC

Key Data

Status

Dissolved

Company No.

03899550

Incorporation date

23/12/1999

Size

Full

Classification

Real estate agencies (70.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/12/1999)

02/03/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/12/2009

Liquidators' statement of receipts and payments to 2009-11-24

View PDF (5 pages)

02/12/2009

Return of final meeting in a creditors' voluntary winding up

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29/09/2009

Liquidators' statement of receipts and payments to 2009-09-04

View PDF (5 pages)

11/03/2009

Liquidators' statement of receipts and payments to 2009-03-04

View PDF (5 pages)

23/09/2008

Liquidators' statement of receipts and payments to 2008-09-04

View PDF (5 pages)

13/03/2008

Liquidators' statement of receipts and payments to 2008-09-04

View PDF (5 pages)

22/09/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

14/03/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

13/09/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

13/09/2005

Registered office changed on 14/09/05 from: no 3 caroline court caroline street birmingham west midlands B3 1TR

View PDF (1 pages)

08/09/2005

Statement of affairs

View PDF (5 pages)

08/09/2005

Resolutions

View PDF (1 pages)

08/09/2005

Appointment of a voluntary liquidator

View PDF (1 pages)

13/01/2005

Return made up to 24/12/04; full list of members

View PDF (8 pages)

26/10/2004

Full accounts made up to 2003-10-31

View PDF (17 pages)

26/10/2004

Accounting reference date extended from 31/10/04 to 30/04/05

View PDF (1 pages)

24/10/2004

Return made up to 24/12/03; full list of members

View PDF (8 pages)

23/09/2004

New director appointed

View PDF (2 pages)

23/09/2004

Registered office changed on 24/09/04 from: 3 caroline house caroline street birmingham B3 1TR

View PDF (1 pages)

07/09/2003

Registered office changed on 08/09/03 from: 79 park view road stonnal birmingham B74 4PS

View PDF (1 pages)

27/08/2003

Registered office changed on 28/08/03 from: 9 southernhay west exeter devon EX1 1JG

View PDF (1 pages)

27/08/2003

Director resigned

View PDF (1 pages)

25/08/2003

Full accounts made up to 2002-10-31

View PDF (11 pages)

27/06/2003

Director's particulars changed

View PDF (1 pages)

12/03/2003

Return made up to 24/12/02; full list of members

View PDF (8 pages)

12/03/2003

Director resigned

View PDF (0 pages)

11/03/2003

New secretary appointed

View PDF (2 pages)

09/03/2003

Registered office changed on 10/03/03 from: 4 maxstoke lane coleshill warwickshire B46 3DG

View PDF (1 pages)

03/03/2003

Secretary resigned

View PDF (1 pages)

02/12/2002

Total exemption full accounts made up to 2001-10-31

View PDF (11 pages)

13/03/2002

Director resigned

View PDF (1 pages)

23/01/2002

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

23/01/2002

Re-registration of Memorandum and Articles

View PDF (10 pages)

23/01/2002

Auditor's statement

View PDF (1 pages)

23/01/2002

Auditor's report

View PDF (1 pages)

23/01/2002

Balance Sheet

View PDF (1 pages)

23/01/2002

Declaration on reregistration from private to PLC

View PDF (1 pages)

23/01/2002

Application for reregistration from private to PLC

View PDF (1 pages)

23/01/2002

Ad 17/01/02--------- £ si 11500@1=11500 £ ic 100/11600

View PDF (2 pages)

23/01/2002

Nc inc already adjusted 17/01/02

View PDF (1 pages)

23/01/2002

Resolutions

View PDF (1 pages)

23/01/2002

Return made up to 24/12/01; full list of members

View PDF (7 pages)

23/01/2002

Registered office changed on 24/01/02

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06/01/2002

Certificate of change of name

View PDF (2 pages)

29/07/2001

Accounts made up to 2000-10-31

View PDF (4 pages)

29/07/2001

Resolutions

View PDF (1 pages)

17/01/2001

Return made up to 24/12/00; full list of members

View PDF (7 pages)

17/01/2001

Director's particulars changed

View PDF (0 pages)

02/11/2000

Secretary resigned

View PDF (1 pages)

19/10/2000

New secretary appointed

View PDF (2 pages)

10/10/2000

Accounting reference date shortened from 31/12/00 to 31/10/00

View PDF (1 pages)

10/10/2000

New director appointed

View PDF (2 pages)

27/09/2000

New director appointed

View PDF (2 pages)

24/01/2000

New director appointed

View PDF (3 pages)

11/01/2000

Registered office changed on 12/01/00 from: 57 jordan road sutton coldfield west midlands B75 5AE

View PDF (1 pages)

11/01/2000

New secretary appointed

View PDF (2 pages)

06/01/2000

Registered office changed on 07/01/00 from: 44 upper belgrave road bristol avon BS8 2XN

View PDF (1 pages)

06/01/2000

Secretary resigned

View PDF (1 pages)

06/01/2000

Director resigned

View PDF (1 pages)

23/12/1999

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2003

Last change occurred

30/10/2003

Accounts

Full

Last made up date

30/10/2003

Next account date

30/10/2004

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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

Person	Title	Period	Connections
Hackett, Mark Andrew	Director	01/09/2000 - Present	31
Van Der Does, David Robert Louis	Secretary	01/02/2002 - Present	24
Van Der Does, David Robert Louis	Director	21/08/2003 - Present	4
Hackett, Mark Andrew	Secretary	24/12/1999 - 25/09/2000	4
Hackett, Alison	Director	24/12/1999 - 19/02/2002	1

Persons with Significant Control

No PSC data available.

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Description

About REGENCY GROUP INTERNATIONAL PLC

REGENCY GROUP INTERNATIONAL PLC is an(a) Dissolved company incorporated on 23/12/1999 with the registered office located at 26-28 Goodall Street, Walsall, West Midlands WS1 1QL. There are currently 3 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 REGENCY GROUP INTERNATIONAL PLC?

REGENCY GROUP INTERNATIONAL PLC is currently Dissolved. It was registered on 23/12/1999 and dissolved on 02/03/2010.

Where is REGENCY GROUP INTERNATIONAL PLC located?

REGENCY GROUP INTERNATIONAL PLC is registered at 26-28 Goodall Street, Walsall, West Midlands WS1 1QL.

What does REGENCY GROUP INTERNATIONAL PLC do?

REGENCY GROUP INTERNATIONAL PLC operates in the Real estate agencies (70.31 - SIC 2003) sector.

What is the latest filing for REGENCY GROUP INTERNATIONAL PLC?

The latest filing was on 02/03/2010: Final Gazette dissolved following liquidation.