| Name: |
REGENCY FIREPLACES LIMITED
REGENCY FIREPLACES LTD |
| Address: | CROSS COACH WORKS, MILL LANE, BUCKLEY, FLINTSHIRE, CH7 3HB |
| Incorporation Date: | 2005-07-13 |
| date | name | form type |
| 2018-01-02 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2017-10-10 | FIRST GAZETTE | GAZ1 |
| 2016-09-12 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | CS01 |
| 2016-11-17 | 28/02/16 TOTAL EXEMPTION SMALL | AA |
| 2015-11-26 | 28/02/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-07 | 13/07/15 FULL LIST | AR01 |
| 2014-08-28 | 13/07/14 FULL LIST | AR01 |
| 2014-11-21 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
| 2013-11-18 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-12 | 13/07/13 FULL LIST | AR01 |
| 2012-11-28 | 28/02/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-14 | 13/07/12 FULL LIST | AR01 |
| 2011-08-07 | 13/07/11 FULL LIST | AR01 |
| 2011-11-29 | APPOINTMENT TERMINATED, DIRECTOR GARY DAVIES | TM01 |
| 2011-11-29 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
| 2011-11-29 | APPOINTMENT TERMINATED, SECRETARY CAROL DAVIES | TM02 |
| 2011-11-29 | DIRECTOR APPOINTED MRS SUE-ELLEN DAVIES | AP01 |
| 2010-07-28 | DIRECTOR'S CHANGE OF PARTICULARS / KEVAN DAVIES / 04/07/2010 | CH01 |
| 2010-07-28 | 13/07/10 FULL LIST | AR01 |
| 2010-11-06 | 28/02/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-28 | DIRECTOR'S CHANGE OF PARTICULARS / GARY DAVIES / 04/07/2010 | CH01 |
| 2009-07-22 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-11-20 | 28/02/09 TOTAL EXEMPTION SMALL | AA |
| 2008-09-08 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-13 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS | 363a |
| 2008-10-31 | 29/02/08 TOTAL EXEMPTION SMALL | AA |
| 2008-01-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | AA |
| 2007-10-01 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM:1ST FLOOR OFFICES, 42 HIGH STMOLDFLINTSHIRECH7 1BH | 287 |
| 2006-08-15 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | 363s |
| 2006-10-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | AA |
| 2006-09-28 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 28/02/06 | 225 |
| 2005-10-21 | NEW SECRETARY APPOINTED | 288a |
| 2005-07-13 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-10-21 | NEW DIRECTOR APPOINTED | 288a |
| 2005-10-21 | NEW DIRECTOR APPOINTED | 288a |
| 2005-07-14 | SECRETARY RESIGNED | 288b |
| 2005-07-14 | DIRECTOR RESIGNED | 288b |
Last update: 2020-07-29 19:22:03