REGAL LITHO LIMITED


Registered number: 02313106
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Name: REGAL LITHO LIMITED
REGAL LITHO LTD
Address: 1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ
Incorporation Date: 1988-11-04

Company status: Dissolved


Company Documents

date name form type
2020-01-14 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-10-14 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2019-01-12 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES CS01
2018-09-06 APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS TM01
2018-07-31 31/10/17 TOTAL EXEMPTION FULL AA
2018-10-17 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-11-20 REGISTERED OFFICE CHANGED ON 20/11/2018 FROM3 KENSWORTH GATE200-204 HIGH STREET SOUTHDUNSTABLEBEDFORDSHIRELU6 3HS AD01
2018-10-17 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2018-10-17 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2018-01-09 CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES CS01
2017-01-04 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES CS01
2017-07-10 31/10/16 TOTAL EXEMPTION SMALL AA
2016-07-31 31/10/15 TOTAL EXEMPTION SMALL AA
2016-02-24 04/01/16 FULL LIST AR01
2015-07-17 31/10/14 TOTAL EXEMPTION SMALL AA
2015-01-27 04/01/15 FULL LIST AR01
2014-07-30 31/10/13 TOTAL EXEMPTION SMALL AA
2014-02-11 04/01/14 FULL LIST AR01
2013-04-27 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2013-04-27 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2013-04-27 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2013-04-27 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 MR04
2013-07-31 31/10/12 TOTAL EXEMPTION SMALL AA
2013-04-27 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2013-01-10 04/01/13 FULL LIST AR01
2013-04-27 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 MR04
2012-07-31 31/10/11 TOTAL EXEMPTION SMALL AA
2012-01-19 04/01/12 FULL LIST AR01
2011-11-09 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 MG01
2011-01-11 04/01/11 FULL LIST AR01
2011-07-06 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 MG01
2011-12-20 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 MG01
2011-11-09 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 MG01
2011-07-29 31/10/10 TOTAL EXEMPTION SMALL AA
2011-02-28 APPOINTMENT TERMINATED, DIRECTOR REGIS AUCKLAND TM01
2010-07-26 31/10/09 TOTAL EXEMPTION SMALL AA
2010-02-25 04/01/10 FULL LIST AR01
2010-02-25 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW PHILLIP LEWIS / 01/10/2009 CH01
2009-08-24 31/10/08 TOTAL EXEMPTION SMALL AA
2009-01-20 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS 363a
2008-09-01 31/10/07 TOTAL EXEMPTION SMALL AA
2008-01-14 RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS 363a
2008-11-12 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 395
2008-11-26 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 395
2007-08-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2007-01-24 RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS 363a
2006-01-05 RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS 363a
2006-11-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2005-08-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2005-02-03 RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS 363s
2004-07-01 RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS 363a
2004-06-28 AD 20/12/02---------£ SI 10@1 88(2)R
2004-09-06 FULL ACCOUNTS MADE UP TO 31/10/03 AA
2003-09-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 AA
2003-01-29 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2003-01-20 RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS 363a
2003-01-20 RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS 363a
2003-10-06 REGISTERED OFFICE CHANGED ON 06/10/03 FROM:WENTWORTH HOUSE81-83 HIGH STREET NORTHDUNSTABLEBEDFORDSHIRE LU6 1JJ 287
2002-09-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 AA
2001-09-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 AA
2001-07-25 NEW DIRECTOR APPOINTED 288a

Last update: 2021-09-04 14:41:32