REGON LIMITED

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REGON LIMITED

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Key Data

Status

Dissolved

Company No.

01919686

Incorporation date

04/06/1985

Size

Total Exemption Small

Contacts

Registered address

Registered address

BUTCHER WOODS, 79 Caroline Street, Birmingham B3 1UPCopy
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Latest events (Record since 21/02/1986)
dot icon17/04/2012
Final Gazette dissolved following liquidation
dot icon17/01/2012
Return of final meeting in a creditors' voluntary winding up
dot icon10/10/2011
Liquidators' statement of receipts and payments to 2011-09-18
dot icon06/04/2011
Liquidators' statement of receipts and payments to 2011-03-18
dot icon05/10/2010
Liquidators' statement of receipts and payments to 2010-09-18
dot icon14/04/2010
Liquidators' statement of receipts and payments to 2010-03-18
dot icon30/03/2009
Statement of affairs with form 4.19
dot icon30/03/2009
Appointment of a voluntary liquidator
dot icon30/03/2009
Resolutions
dot icon08/03/2009
Registered office changed on 09/03/2009 from unit 21B avenue two station lane witney oxfordshire OX28 4YG
dot icon02/04/2008
Return made up to 02/03/08; full list of members
dot icon05/03/2008
Total exemption small company accounts made up to 2007-05-31
dot icon26/04/2007
Return made up to 02/03/07; full list of members
dot icon26/04/2007
Secretary's particulars changed
dot icon12/02/2007
Total exemption small company accounts made up to 2006-05-31
dot icon29/03/2006
Total exemption small company accounts made up to 2005-05-31
dot icon16/03/2006
Secretary resigned
dot icon16/03/2006
New secretary appointed
dot icon07/03/2006
Return made up to 02/03/06; full list of members
dot icon30/03/2005
Total exemption small company accounts made up to 2004-05-31
dot icon14/03/2005
Return made up to 02/03/05; full list of members
dot icon21/03/2004
Return made up to 02/03/04; full list of members
dot icon21/03/2004
Secretary resigned
dot icon01/03/2004
Director resigned
dot icon01/03/2004
New secretary appointed
dot icon01/03/2004
Registered office changed on 02/03/04 from: station lane trading estate witney oxon OX8 6YE
dot icon29/02/2004
Accounts for a small company made up to 2003-05-31
dot icon15/09/2003
Return made up to 02/03/03; full list of members
dot icon20/05/2003
Director resigned
dot icon12/05/2003
Return made up to 02/03/02; full list of members
dot icon30/03/2003
Accounts for a small company made up to 2002-05-31
dot icon11/03/2003
Particulars of mortgage/charge
dot icon09/03/2003
Director resigned
dot icon12/11/2001
Accounts for a small company made up to 2001-05-31
dot icon11/04/2001
Return made up to 02/03/01; full list of members
dot icon30/01/2001
Accounts for a small company made up to 2000-05-31
dot icon18/04/2000
Return made up to 02/03/00; full list of members
dot icon22/12/1999
Accounts for a small company made up to 1999-05-31
dot icon10/03/1999
Return made up to 02/03/99; full list of members
dot icon10/11/1998
Accounts for a small company made up to 1998-05-31
dot icon15/04/1998
Return made up to 02/03/98; no change of members
dot icon30/09/1997
Accounts for a small company made up to 1997-05-31
dot icon02/08/1997
Return made up to 02/03/97; no change of members
dot icon02/08/1997
Secretary's particulars changed;director's particulars changed
dot icon12/11/1996
Accounts for a small company made up to 1996-05-31
dot icon13/06/1996
£ ic 300500/10000 31/05/96 £ sr 290500@1=290500
dot icon19/03/1996
Return made up to 02/03/96; full list of members
dot icon14/11/1995
Full accounts made up to 1995-05-31
dot icon05/11/1995
Memorandum and Articles of Association
dot icon05/11/1995
Resolutions
dot icon09/04/1995
Return made up to 02/03/95; no change of members
dot icon10/11/1994
Accounts for a small company made up to 1994-05-31
dot icon12/03/1994
Return made up to 02/03/94; no change of members
dot icon07/10/1993
Full group accounts made up to 1993-05-31
dot icon06/04/1993
New director appointed
dot icon06/04/1993
Return made up to 02/03/93; full list of members
dot icon11/11/1992
Full group accounts made up to 1992-05-31
dot icon13/04/1992
Return made up to 02/03/92; change of members
dot icon30/03/1992
Full group accounts made up to 1991-05-31
dot icon30/03/1992
Director's particulars changed;director resigned
dot icon31/07/1991
Full group accounts made up to 1990-05-31
dot icon08/05/1991
Return made up to 07/12/90; no change of members
dot icon11/03/1990
Full group accounts made up to 1989-05-31
dot icon11/03/1990
Return made up to 02/03/90; full list of members
dot icon25/07/1989
New director appointed
dot icon02/07/1989
Accounts for a small company made up to 1988-05-31
dot icon02/07/1989
Return made up to 24/05/89; full list of members
dot icon17/03/1988
Registered office changed on 18/03/88 from: "regon house" millbuck trading estate witney oxon OX8 6YE
dot icon17/03/1988
Return made up to 01/02/88; full list of members
dot icon17/03/1988
Accounts for a small company made up to 1987-05-31
dot icon28/10/1987
Return made up to 31/12/86; full list of members
dot icon09/02/1987
Accounting reference date extended from 31/03 to 31/05
dot icon02/11/1986
Particulars of mortgage/charge
dot icon21/02/1986
Allotment of shares

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2007
dot iconLast change occurred
30/05/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/05/2007
dot iconNext account date
30/05/2008
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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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Taylor, John William
Director
03/02/1992 - 28/06/2002
1
Jordan, Christopher Anthony
Secretary
29/10/2003 - 23/02/2006
-
Jordan, Nancy Jane
Secretary
23/02/2006 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About REGON LIMITED

REGON LIMITED is an(a) Dissolved company incorporated on 04/06/1985 with the registered office located at BUTCHER WOODS, 79 Caroline Street, Birmingham B3 1UP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of REGON LIMITED?

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REGON LIMITED is currently Dissolved. It was registered on 04/06/1985 and dissolved on 17/04/2012.

Where is REGON LIMITED located?

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REGON LIMITED is registered at BUTCHER WOODS, 79 Caroline Street, Birmingham B3 1UP.

What does REGON LIMITED do?

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REGON LIMITED operates in the Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003) sector.

What is the latest filing for REGON LIMITED?

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The latest filing was on 17/04/2012: Final Gazette dissolved following liquidation.