REGENCY MOWBRAY COMPANY LIMITED


Registered number: 01255159
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Name: REGENCY MOWBRAY COMPANY LIMITED
REGENCY MOWBRAY COMPANY LTD
Address: DEVON HOUSE, 58-60 SAINT KATHARINES WAY, LONDON, E1W 1JP
Incorporation Date: 1976-04-20

Company status: Dissolved


Company Documents

date name form type
2016-04-05 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-01-06 APPLICATION FOR STRIKING-OFF DS01
2016-01-19 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-12-08 16/11/15 FULL LIST AR01
2015-08-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 AA
2014-09-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 AA
2014-11-20 16/11/14 FULL LIST AR01
2013-11-20 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY NEVILLE HUMPHRY BAKER / 15/11/2013 CH01
2013-11-28 16/11/13 FULL LIST AR01
2013-05-15 31/12/12 TOTAL EXEMPTION SMALL AA
2013-11-20 SECRETARY'S CHANGE OF PARTICULARS / MR GUY NEVILLE HUMPHRY BAKER / 15/11/2013 CH03
2013-11-20 DIRECTOR'S CHANGE OF PARTICULARS / MAURICE DAY LAWSON / 15/11/2013 CH01
2012-12-03 16/11/12 FULL LIST AR01
2012-09-12 31/12/11 TOTAL EXEMPTION SMALL AA
2011-12-07 16/11/11 FULL LIST AR01
2011-09-14 31/12/10 TOTAL EXEMPTION SMALL AA
2010-12-21 DIRECTOR'S CHANGE OF PARTICULARS / MAC MARDI / 21/12/2010 CH01
2010-09-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/09 AA
2010-04-19 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2010-12-10 DIRECTOR'S CHANGE OF PARTICULARS / MAC MARDI / 10/12/2010 CH01
2010-12-06 16/11/10 FULL LIST AR01
2010-04-19 COMPANY NAME CHANGED FUERST DAY LAWSON CITRUS LIMITEDCERTIFICATE ISSUED ON 19/04/10 CERTNM
2009-09-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/08 AA
2009-12-04 16/11/09 FULL LIST AR01
2008-12-11 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS 363a
2008-10-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/07 AA
2007-06-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/06 AA
2007-12-13 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS 363a
2007-08-21 DIRECTOR RESIGNED 288b
2006-12-15 NEW DIRECTOR APPOINTED 288a
2006-09-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/05 AA
2006-12-15 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS 363s
2005-07-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2005-12-28 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS 363s
2004-01-05 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-10-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2004-12-15 RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS 363s
2004-01-05 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2003-08-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 AA
2003-11-26 RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS 363s
2002-11-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 AA
2002-12-07 RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS 363s
2001-06-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 AA
2001-11-22 RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS 363s
2000-05-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 AA
2000-11-28 RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS 363s
1999-05-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 AA
1999-12-09 RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS 363s
1999-05-05 REGISTERED OFFICE CHANGED ON 05/05/99 FROM:ST CLARE HOUSE30-33 MINORIESLONDON EC3N 1LN 287
1998-05-12 FULL ACCOUNTS MADE UP TO 31/12/97 AA
1998-12-10 EXEMPTION FROM APPOINTING AUDITORS 26/11/98 SRES03
1998-12-10 S366A DISP HOLDING AGM 26/11/98 ELRES
1998-12-08 RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS 363s
1997-01-24 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
1997-01-24 DIRECTOR RESIGNED 288b
1997-07-02 FULL ACCOUNTS MADE UP TO 31/12/96 AA
1997-12-11 RETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS 363s
1997-01-24 NEW DIRECTOR APPOINTED 288a
1997-01-24 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
1996-10-01 DIRECTOR RESIGNED 288
1996-12-15 RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS 363s

Last update: 2019-02-11 09:35:15