WALSALL REGENERATION COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

04929836

Incorporation date

12/10/2003

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 12/10/2003)

12/07/2012

Final Gazette dissolved following liquidation

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12/04/2012

Return of final meeting in a members' voluntary winding up

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12/04/2012

Liquidators' statement of receipts and payments to 2011-09-14

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30/09/2010

Declaration of solvency

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30/09/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

30/09/2010

Resolutions

View PDF (1 pages)

30/09/2010

Registered office address changed from 65-66 Ablewell Street Walsall West Midlands WS1 2EU on 2010-10-01

View PDF (2 pages)

18/05/2010

Appointment of John Murray as a director

View PDF (3 pages)

16/05/2010

Appointment of Martin Charles Baxter as a director

View PDF (3 pages)

16/05/2010

Appointment of Richard Meere as a director

View PDF (3 pages)

15/12/2009

Termination of appointment of Peter Cromar as a secretary

View PDF (2 pages)

15/12/2009

Appointment of Akshay Hasmukhlal Parikh as a secretary

View PDF (3 pages)

29/11/2009

Termination of appointment of Keith Stanley as a director

View PDF (2 pages)

09/11/2009

Termination of appointment of Bennett Reid as a director

View PDF (2 pages)

15/10/2009

Annual return made up to 2009-10-13 no member list

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15/10/2009

Director's details changed for Johnathan Geoffrey Dudley on 2009-10-13

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14/10/2009

Director's details changed for Mark David Foley on 2009-10-13

View PDF (2 pages)

14/10/2009

Director's details changed for Ian Shires on 2009-10-13

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14/10/2009

Director's details changed for Keith Patrick Stanley on 2009-10-13

View PDF (2 pages)

14/10/2009

Director's details changed for Mr Bennett Lyle Edward Reid on 2009-10-13

View PDF (2 pages)

14/10/2009

Director's details changed for Denise Mclellan on 2009-10-13

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14/10/2009

Director's details changed for Councillor Timothy Selwyn Oliver on 2009-10-13

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14/10/2009

Director's details changed for Cllr Michael Arthur Bird on 2009-10-13

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14/10/2009

Director's details changed for Mr Brian Frank Lowe on 2009-10-13

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14/10/2009

Director's details changed for Dr Geoffrey Howard Gillett Archenhold on 2009-10-13

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07/10/2009

Appointment of Christine Maria Seaton as a director

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20/08/2009

Appointment Terminated Director lucy allwood

View PDF (1 pages)

16/07/2009

Director Appointed Denise Mclellan Logged Form

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14/07/2009

Appointment Terminated Director mohammad nazir

View PDF (1 pages)

06/07/2009

Full accounts made up to 2009-03-31

View PDF (24 pages)

22/06/2009

Appointment Terminated Director john o'hare

View PDF (1 pages)

22/06/2009

Director appointed cllr michael arthur bird

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05/03/2009

Appointment Terminated Director paul jennings

View PDF (1 pages)

02/12/2008

Appointment Terminated Director peter murray

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02/12/2008

Director appointed lucy allwood

View PDF (2 pages)

12/10/2008

Annual return made up to 13/10/08

View PDF (6 pages)

12/10/2008

Director's Change of Particulars / geoffrey archenhold / 01/10/2008 / HouseName/Number was: , now: 65; Street was: 1 ashton drive, now: monmouth drive; Area was: , now: sutton coldfield; Post Town was: walsall, now: birmingham; Region was: west midlands, now: ; Post Code was: WS4 1BD, now: B73 6JH; Country was: , now: united kingdom

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03/08/2008

Full accounts made up to 2008-03-31

View PDF (23 pages)

07/01/2008

Director resigned

View PDF (1 pages)

07/01/2008

New director appointed

View PDF (2 pages)

14/10/2007

Annual return made up to 13/10/07

View PDF (3 pages)

01/08/2007

Full accounts made up to 2007-03-31

View PDF (19 pages)

11/06/2007

Director resigned

View PDF (1 pages)

11/06/2007

New director appointed

View PDF (2 pages)

16/10/2006

Annual return made up to 13/10/06

View PDF (3 pages)

16/10/2006

Director's particulars changed

View PDF (1 pages)

16/10/2006

Director's particulars changed

View PDF (1 pages)

16/10/2006

Director's particulars changed

View PDF (1 pages)

03/09/2006

New director appointed

View PDF (2 pages)

06/08/2006

Director resigned

View PDF (1 pages)

02/08/2006

Full accounts made up to 2006-03-31

View PDF (18 pages)

08/03/2006

New director appointed

View PDF (2 pages)

24/10/2005

Annual return made up to 13/10/05

View PDF (9 pages)

04/10/2005

Director resigned

View PDF (1 pages)

18/08/2005

Registered office changed on 19/08/05 from: rz house ward street walsall WS1 2AG

View PDF (1 pages)

07/08/2005

Full accounts made up to 2005-03-31

View PDF (10 pages)

02/08/2005

New director appointed

View PDF (2 pages)

12/06/2005

Director resigned

View PDF (1 pages)

05/05/2005

Director resigned

View PDF (1 pages)

02/05/2005

Director's particulars changed

View PDF (1 pages)

10/03/2005

New director appointed

View PDF (2 pages)

20/12/2004

New director appointed

View PDF (2 pages)

14/12/2004

Director resigned

View PDF (1 pages)

18/11/2004

Director's particulars changed

View PDF (1 pages)

08/11/2004

Annual return made up to 13/10/04

View PDF (9 pages)

08/11/2004

Secretary's particulars changed

View PDF (0 pages)

12/10/2004

Director resigned

View PDF (1 pages)

22/04/2004

New director appointed

View PDF (1 pages)

13/04/2004

New director appointed

View PDF (2 pages)

13/04/2004

New director appointed

View PDF (1 pages)

13/04/2004

New director appointed

View PDF (2 pages)

13/04/2004

New director appointed

View PDF (1 pages)

01/04/2004

Registered office changed on 02/04/04 from: cloth hall court infirmary street leeds west yorkshire LS1 2JB

View PDF (1 pages)

01/04/2004

Accounting reference date extended from 31/10/04 to 31/03/05

View PDF (1 pages)

01/04/2004

New director appointed

View PDF (1 pages)

01/04/2004

New director appointed

View PDF (1 pages)

01/04/2004

New director appointed

View PDF (4 pages)

01/04/2004

New director appointed

View PDF (1 pages)

01/04/2004

New director appointed

View PDF (2 pages)

01/04/2004

New director appointed

View PDF (2 pages)

01/04/2004

New director appointed

View PDF (2 pages)

01/04/2004

New director appointed

View PDF (2 pages)

01/04/2004

New secretary appointed

View PDF (1 pages)

01/04/2004

Secretary resigned

View PDF (1 pages)

01/04/2004

Director resigned

View PDF (1 pages)

01/04/2004

Director resigned

View PDF (1 pages)

01/04/2004

Memorandum and Articles of Association

View PDF (8 pages)

01/04/2004

Resolutions

View PDF (19 pages)

12/10/2003

Incorporation

View PDF (26 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Full

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Murray, John	Director	21/04/2010 - Present	14
EVERSECRETARY LIMITED	Corporate Secretary	12/10/2003 - 22/03/2004	952
EVERSECRETARY LIMITED	Corporate Director	12/10/2003 - 22/03/2004	952
Jennings, Paul Warwick	Director	01/03/2006 - 26/02/2009	12
Lowe, Brian Frank	Director	22/03/2004 - Present	14

Persons with Significant Control

No PSC data available.

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Description

About WALSALL REGENERATION COMPANY LIMITED

WALSALL REGENERATION COMPANY LIMITED is an(a) Dissolved company incorporated on 12/10/2003 with the registered office located at Emerald House 20-22 Anchor Road, Walsall, West Midlands WS9 8PH. There are currently 13 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 WALSALL REGENERATION COMPANY LIMITED?

WALSALL REGENERATION COMPANY LIMITED is currently Dissolved. It was registered on 12/10/2003 and dissolved on 12/07/2012.

Where is WALSALL REGENERATION COMPANY LIMITED located?

WALSALL REGENERATION COMPANY LIMITED is registered at Emerald House 20-22 Anchor Road, Walsall, West Midlands WS9 8PH.

What is the latest filing for WALSALL REGENERATION COMPANY LIMITED?

The latest filing was on 12/07/2012: Final Gazette dissolved following liquidation.