REGAL FANS LIMITED


Registered number: 01956788
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Name: REGAL FANS LIMITED
REGAL FANS LTD
Address: 3RD FLOOR, 37 FREDERICK PLACE, BRIGHTON, EAST SUSSEX, BN1 4EA
Incorporation Date: 1985-11-11

Company status: Dissolved


Company Documents

date name form type
2017-05-16 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-02-16 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP 4.72
2016-01-15 REGISTERED OFFICE CHANGED ON 15/01/2016 FROM2ND FLOORHYGEIA HOUSE 66 COLLEGE ROADHARROWMIDDLESEXHA1 1BE AD01
2016-01-12 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A F10.2
2015-02-17 17/02/15 FULL LIST AR01
2015-12-24 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-12-24 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2015-12-24 STATEMENT OF AFFAIRS/4.19 4.20
2015-08-19 31/03/15 TOTAL EXEMPTION SMALL AA
2015-03-12 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SMITH TM01
2014-02-17 17/02/14 FULL LIST AR01
2014-09-19 31/03/14 TOTAL EXEMPTION SMALL AA
2013-03-18 17/02/13 FULL LIST AR01
2013-09-10 31/03/13 TOTAL EXEMPTION SMALL AA
2012-12-19 31/03/12 TOTAL EXEMPTION SMALL AA
2012-02-20 17/02/12 FULL LIST AR01
2011-03-30 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MAURICE REES / 10/12/2010 CH01
2011-03-30 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN SMITH / 10/12/2010 CH01
2011-03-30 17/02/11 FULL LIST AR01
2011-10-10 31/03/11 TOTAL EXEMPTION SMALL AA
2010-02-19 17/02/10 FULL LIST AR01
2010-08-13 31/03/10 TOTAL EXEMPTION SMALL AA
2009-02-02 APPOINTMENT TERMINATED SECRETARY ALAN REES 288b
2009-02-17 RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS 363a
2009-09-28 31/03/09 TOTAL EXEMPTION SMALL AA
2008-11-17 31/03/08 TOTAL EXEMPTION SMALL AA
2008-02-20 RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS 363a
2008-02-19 REGISTERED OFFICE CHANGED ON 19/02/08 FROM:VENTRIS HOUSELAKES ROADBRAINTREEESSEX CM7 3SS 287
2008-10-01 REGISTERED OFFICE CHANGED ON 01/10/2008 FROM37 STANMORE HILLSTANMOREMIDDLESEXHA7 3DS 287
2008-01-25 DIRECTOR'S PARTICULARS CHANGED 288c
2007-03-15 RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS 363a
2007-11-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-12-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-02-20 DIRECTOR'S PARTICULARS CHANGED 288c
2006-02-23 RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS 363a
2005-12-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-03-04 RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS 363a
2004-02-26 RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS 363s
2004-11-16 PARTICULARS OF MORTGAGE/CHARGE 395
2004-11-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-01-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-02-24 RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS 363s
2002-02-22 RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS 363s
2002-12-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2001-04-24 S366A DISP HOLDING AGM 05/04/01 ELRES
2001-01-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2001-11-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 AA
2001-02-28 RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS 363s
2000-03-20 RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS 363s
1999-01-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 AA
1999-12-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
1999-03-25 RETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS 363s
1998-02-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 AA
1998-03-16 RETURN MADE UP TO 17/02/98; FULL LIST OF MEMBERS 363s
1998-02-06 DIRECTOR RESIGNED 288b
1998-08-20 DIRECTOR RESIGNED 288b
1997-02-25 RETURN MADE UP TO 17/02/97; NO CHANGE OF MEMBERS 363s
1997-01-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 AA
1996-03-07 RETURN MADE UP TO 17/02/96; NO CHANGE OF MEMBERS 363s
1996-02-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 AA

Last update: 2020-10-19 21:19:25