REGENCY WINDOWS (NORTH EAST) LIMITED

Key Data

Status

Dissolved

Company No.

02047744

Incorporation date

18/08/1986

Size

Total Exemption Small

Classification

Painting and glazing (45.44 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/08/1986)

17/10/2013

Final Gazette dissolved following liquidation

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17/07/2013

Liquidators' statement of receipts and payments to 2013-07-11

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17/07/2013

Return of final meeting in a creditors' voluntary winding up

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05/03/2013

Liquidators' statement of receipts and payments to 2013-02-28

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03/09/2012

Liquidators' statement of receipts and payments to 2012-08-28

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06/03/2012

Liquidators' statement of receipts and payments to 2012-02-28

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31/08/2011

Liquidators' statement of receipts and payments to 2011-08-28

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09/03/2011

Liquidators' statement of receipts and payments to 2011-02-28

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08/09/2010

Liquidators' statement of receipts and payments to 2010-08-28

View PDF (7 pages)

10/03/2010

Liquidators' statement of receipts and payments to 2010-02-28

View PDF (5 pages)

01/09/2009

Liquidators' statement of receipts and payments to 2009-08-28

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04/09/2008

Appointment of a voluntary liquidator

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04/09/2008

Resolutions

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04/09/2008

Statement of affairs with form 4.19

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05/08/2008

Registered office changed on 06/08/2008 from unit 3 charles street bonnersfield industrial estate sunderland tyne and wear SR6 0AN

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26/10/2007

Total exemption small company accounts made up to 2006-12-31

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08/10/2007

Return made up to 11/06/07; full list of members

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08/10/2007

Location of register of members

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17/01/2007

New director appointed

View PDF (2 pages)

17/01/2007

New director appointed

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17/01/2007

New secretary appointed

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17/01/2007

Secretary resigned

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17/01/2007

Director resigned

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16/01/2007

Declaration of satisfaction of mortgage/charge

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16/01/2007

Declaration of satisfaction of mortgage/charge

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20/09/2006

Secretary resigned

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20/09/2006

New secretary appointed

View PDF (2 pages)

20/09/2006

Return made up to 11/06/06; full list of members

View PDF (5 pages)

11/07/2006

Total exemption small company accounts made up to 2005-12-31

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16/02/2006

Director resigned

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13/02/2006

Declaration of satisfaction of mortgage/charge

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13/02/2006

Declaration of satisfaction of mortgage/charge

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31/10/2005

Accounts for a small company made up to 2004-12-31

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26/05/2005

Return made up to 14/05/05; full list of members

View PDF (7 pages)

05/12/2004

Return made up to 14/05/04; full list of members

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23/08/2004

Accounts for a small company made up to 2003-12-31

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13/10/2003

Accounts for a small company made up to 2002-12-31

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08/06/2003

Return made up to 14/05/03; full list of members

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08/09/2002

Accounts for a small company made up to 2001-12-31

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14/08/2002

Return made up to 14/05/02; full list of members

View PDF (7 pages)

04/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

16/05/2001

Return made up to 14/05/01; full list of members

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16/05/2001

Location of register of members address changed

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18/03/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

07/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

21/05/2000

Return made up to 14/05/00; full list of members

View PDF (6 pages)

21/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

25/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

15/08/1999

Return made up to 14/05/99; no change of members

View PDF (4 pages)

28/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

17/05/1998

Return made up to 14/05/98; no change of members

View PDF (4 pages)

22/09/1997

Return made up to 14/05/97; full list of members

View PDF (6 pages)

04/08/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

03/11/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

10/06/1996

Return made up to 14/05/96; no change of members

View PDF (4 pages)

25/10/1995

Full accounts made up to 1994-12-31

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16/08/1995

Return made up to 14/05/95; no change of members

View PDF (4 pages)

05/04/1995

Particulars of mortgage/charge

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (14 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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30/10/1994

Accounts for a small company made up to 1993-12-31

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17/07/1994

Return made up to 14/05/94; full list of members

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17/07/1994

Secretary's particulars changed;director's particulars changed

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03/11/1993

Return made up to 14/05/93; no change of members

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01/11/1993

Accounts for a small company made up to 1992-12-31

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22/10/1992

Accounts for a small company made up to 1991-12-31

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10/05/1992

Return made up to 14/05/92; no change of members

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25/07/1991

Full accounts made up to 1990-12-31

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25/06/1991

Return made up to 14/05/91; full list of members

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06/05/1991

Particulars of mortgage/charge

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20/05/1990

Full accounts made up to 1989-12-31

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20/05/1990

Return made up to 14/05/90; full list of members

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10/09/1989

Full accounts made up to 1988-12-31

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10/09/1989

Return made up to 31/03/89; full list of members

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21/05/1989

Registered office changed on 22/05/89 from: 29 east cross st sunderland tyne-wear SR1 1UE

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13/06/1988

Full accounts made up to 1987-12-31

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14/03/1988

Return made up to 01/03/88; full list of members

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28/09/1986

Accounting reference date notified as 31/12

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19/08/1986

Registered office changed on 20/08/86 from: 84 temple chambers temple avenue london EC4Y 0HP

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19/08/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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18/08/1986

Certificate of Incorporation

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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

30/12/2006

Last change occurred

30/12/2006

Accounts

Total Exemption Small

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Weighell, Amanda	Director	01/01/2007 - Present	-
Mcnab, Steven James	Director	01/01/2007 - Present	-
Hardy, Maureen	Secretary	31/01/2006 - 01/01/2007	1
Weighell, Amanda	Secretary	01/01/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About REGENCY WINDOWS (NORTH EAST) LIMITED

REGENCY WINDOWS (NORTH EAST) LIMITED is an(a) Dissolved company incorporated on 18/08/1986 with the registered office located at C/O TENON RECOVERY, Tenon House Ferryboat Lane, Sunderland SR5 3JN. 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 WINDOWS (NORTH EAST) LIMITED?

REGENCY WINDOWS (NORTH EAST) LIMITED is currently Dissolved. It was registered on 18/08/1986 and dissolved on 17/10/2013.

Where is REGENCY WINDOWS (NORTH EAST) LIMITED located?

REGENCY WINDOWS (NORTH EAST) LIMITED is registered at C/O TENON RECOVERY, Tenon House Ferryboat Lane, Sunderland SR5 3JN.

What does REGENCY WINDOWS (NORTH EAST) LIMITED do?

REGENCY WINDOWS (NORTH EAST) LIMITED operates in the Painting and glazing (45.44 - SIC 2003) sector.

What is the latest filing for REGENCY WINDOWS (NORTH EAST) LIMITED?

The latest filing was on 17/10/2013: Final Gazette dissolved following liquidation.