REGENCY WARRANTIES LIMITED

Key Data

Status

Dissolved

Company No.

03824087

Incorporation date

11/08/1999

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/08/1999)

17/10/2011

Final Gazette dissolved via voluntary strike-off

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24/08/2011

Director's details changed for Mr David Jonathan Bower on 2011-08-25

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04/07/2011

First Gazette notice for voluntary strike-off

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26/06/2011

Application to strike the company off the register

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14/12/2010

Accounts for a dormant company made up to 2010-03-31

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08/09/2010

Annual return made up to 2010-08-12 with full list of shareholders

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01/11/2009

Secretary's details changed for Anna Maughan on 2009-11-02

View PDF (1 pages)

01/11/2009

Director's details changed for Mr David Jonathan Bower on 2009-11-02

View PDF (2 pages)

23/08/2009

Return made up to 12/08/09; full list of members

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17/08/2009

Accounts made up to 2009-03-31

View PDF (4 pages)

28/09/2008

Return made up to 12/08/08; full list of members

View PDF (5 pages)

07/08/2008

Director appointed david jonathan bower

View PDF (2 pages)

05/08/2008

Appointment Terminated Director caroline thomas

View PDF (1 pages)

23/04/2008

Accounts made up to 2008-03-31

View PDF (4 pages)

03/01/2008

Accounts made up to 2007-03-31

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21/08/2007

Return made up to 12/08/07; full list of members

View PDF (5 pages)

31/01/2007

Accounts made up to 2006-03-31

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21/08/2006

Return made up to 12/08/06; full list of members

View PDF (5 pages)

22/03/2006

New director appointed

View PDF (3 pages)

22/03/2006

Director resigned

View PDF (1 pages)

22/12/2005

Accounts made up to 2005-03-31

View PDF (4 pages)

15/09/2005

Return made up to 12/08/05; full list of members

View PDF (5 pages)

17/04/2005

Certificate of change of name

View PDF (2 pages)

14/04/2005

New director appointed

View PDF (2 pages)

11/04/2005

Certificate of change of name

View PDF (2 pages)

10/04/2005

Director resigned

View PDF (1 pages)

28/01/2005

Accounts made up to 2004-03-31

View PDF (4 pages)

12/09/2004

Return made up to 12/08/04; full list of members

View PDF (5 pages)

16/05/2004

Registered office changed on 17/05/04 from: green lane walsall west midlands WS2 7PD

View PDF (1 pages)

05/03/2004

Accounts made up to 2003-03-31

View PDF (4 pages)

26/08/2003

Return made up to 12/08/03; full list of members

View PDF (5 pages)

17/12/2002

Accounts made up to 2002-03-31

View PDF (5 pages)

22/08/2002

Return made up to 12/08/02; full list of members

View PDF (5 pages)

09/09/2001

Accounts made up to 2001-03-31

View PDF (4 pages)

22/08/2001

Return made up to 12/08/01; full list of members

View PDF (5 pages)

16/01/2001

Accounts made up to 2000-03-31

View PDF (4 pages)

04/09/2000

Return made up to 12/08/00; full list of members

View PDF (5 pages)

20/10/1999

Certificate of change of name

View PDF (2 pages)

18/10/1999

New secretary appointed

View PDF (2 pages)

06/10/1999

Resolutions

View PDF (1 pages)

06/10/1999

New director appointed

View PDF (2 pages)

06/10/1999

Resolutions

View PDF (0 pages)

06/10/1999

Resolutions

View PDF (1 pages)

07/09/1999

Accounting reference date shortened from 31/08/00 to 31/03/00

View PDF (1 pages)

07/09/1999

Registered office changed on 08/09/99 from: green lane walsall west midlands WS2 7PD

View PDF (1 pages)

25/08/1999

Secretary resigned

View PDF (1 pages)

25/08/1999

Director resigned

View PDF (1 pages)

11/08/1999

Incorporation

View PDF (12 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Dormant

Last made up date

30/03/2010

Next account date

30/03/2011

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	11/08/1999 - 15/08/1999	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	11/08/1999 - 15/08/1999	12878
Whitty, Brian Howard	Director	22/03/2005 - 27/02/2006	50
Maughan, Anna	Secretary	15/08/1999 - Present	48
Harley, Robert Ian	Director	15/08/1999 - 22/03/2005	39

Persons with Significant Control

No PSC data available.

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Description

About REGENCY WARRANTIES LIMITED

REGENCY WARRANTIES LIMITED is an(a) Dissolved company incorporated on 11/08/1999 with the registered office located at Cable Drive, Walsall, WS2 7BN. There are currently 2 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 WARRANTIES LIMITED?

REGENCY WARRANTIES LIMITED is currently Dissolved. It was registered on 11/08/1999 and dissolved on 17/10/2011.

Where is REGENCY WARRANTIES LIMITED located?

REGENCY WARRANTIES LIMITED is registered at Cable Drive, Walsall, WS2 7BN.

What does REGENCY WARRANTIES LIMITED do?

REGENCY WARRANTIES LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for REGENCY WARRANTIES LIMITED?

The latest filing was on 17/10/2011: Final Gazette dissolved via voluntary strike-off.