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Regency Day Nursery Limited

Documents

Total Documents98
Total Pages419

Filing History

13 August 2011Final Gazette dissolved following liquidation
13 August 2011Final Gazette dissolved via compulsory strike-off
13 May 2011Return of final meeting in a creditors' voluntary winding up
13 May 2011Return of final meeting in a creditors' voluntary winding up
3 October 2010Appointment of a voluntary liquidator
3 October 2010Statement of affairs with form 4.19
3 October 2010Appointment of a voluntary liquidator
3 October 2010Statement of affairs with form 4.19
10 September 2010Total exemption small company accounts made up to 31 December 2009
10 September 2010Total exemption small company accounts made up to 31 December 2009
2 August 2010Director's details changed for Tracy Leann Hawken on 1 October 2009
2 August 2010Director's details changed for Michael Francis Slade on 1 October 2009
2 August 2010Director's details changed for Tracy Leann Hawken on 1 October 2009
2 August 2010Director's details changed for Michael Francis Slade on 1 October 2009
2 August 2010Director's details changed for Michael Francis Slade on 1 October 2009
2 August 2010Director's details changed for Tracy Leann Hawken on 1 October 2009
2 August 2010Annual return made up to 10 July 2010 with a full list of shareholders
Statement of capital on 2010-08-02
  • GBP 600
2 August 2010Annual return made up to 10 July 2010 with a full list of shareholders
Statement of capital on 2010-08-02
  • GBP 600
2 August 2010Secretary's details changed for Tracy Leann Hawken on 1 October 2009
2 August 2010Secretary's details changed for Tracy Leann Hawken on 1 October 2009
2 August 2010Secretary's details changed for Tracy Leann Hawken on 1 October 2009
3 August 2009Total exemption full accounts made up to 31 December 2008
3 August 2009Total exemption full accounts made up to 31 December 2008
13 July 2009Return made up to 10/07/09; full list of members
13 July 2009Return made up to 10/07/09; full list of members
30 October 2008Total exemption small company accounts made up to 31 December 2007
30 October 2008Total exemption small company accounts made up to 31 December 2007
14 August 2008Return made up to 10/07/08; full list of members
14 August 2008Return made up to 10/07/08; full list of members
1 August 2007Return made up to 10/07/07; full list of members
1 August 2007Return made up to 10/07/07; full list of members
14 June 2007Total exemption small company accounts made up to 31 December 2006
14 June 2007Total exemption small company accounts made up to 31 December 2006
3 August 2006Return made up to 10/07/06; full list of members
3 August 2006Return made up to 10/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
25 May 2006Total exemption small company accounts made up to 31 December 2005
25 May 2006Total exemption small company accounts made up to 31 December 2005
3 November 2005Total exemption small company accounts made up to 31 December 2004
3 November 2005Total exemption small company accounts made up to 31 December 2004
18 August 2005Return made up to 10/07/05; full list of members
18 August 2005Return made up to 10/07/05; full list of members
10 August 2004Ad 31/01/04--------- £ si 200@1
10 August 2004Ad 31/01/04--------- £ si 200@1
10 August 2004Return made up to 10/07/04; full list of members
10 August 2004Return made up to 10/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
3 August 2004Total exemption small company accounts made up to 31 December 2003
3 August 2004Total exemption small company accounts made up to 31 December 2003
25 July 2003Return made up to 10/07/03; full list of members
25 July 2003Return made up to 10/07/03; full list of members
16 June 2003Total exemption small company accounts made up to 31 December 2002
16 June 2003Total exemption small company accounts made up to 31 December 2002
27 February 2003Ad 31/01/03--------- £ si 218@1=218 £ ic 182/400
27 February 2003Ad 31/01/03--------- £ si 218@1=218 £ ic 182/400
10 December 2002Registered office changed on 10/12/02 from: first lane hessle hull east yorkshire HU13 9EA
10 December 2002Registered office changed on 10/12/02 from: first lane hessle hull east yorkshire HU13 9EA
1 August 2002Return made up to 10/07/02; full list of members
1 August 2002Return made up to 10/07/02; full list of members
7 June 2002Ad 01/05/02--------- £ si 180@1=180 £ ic 2/182
7 June 2002Total exemption small company accounts made up to 31 December 2001
7 June 2002Total exemption small company accounts made up to 31 December 2001
7 June 2002Ad 01/05/02--------- £ si 180@1=180 £ ic 2/182
17 April 2002New director appointed
17 April 2002New director appointed
23 August 2001Total exemption small company accounts made up to 31 December 2000
23 August 2001Total exemption small company accounts made up to 31 December 2000
19 July 2001Return made up to 10/07/01; full list of members
19 July 2001Return made up to 10/07/01; full list of members
7 November 2000Secretary resigned
7 November 2000Secretary resigned
6 November 2000Director resigned
6 November 2000Director resigned
12 October 2000New secretary appointed
12 October 2000New secretary appointed
7 August 2000Accounts for a small company made up to 31 December 1999
7 August 2000Accounts for a small company made up to 31 December 1999
17 July 2000Return made up to 10/07/00; full list of members
17 July 2000Return made up to 10/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 July 1999Return made up to 10/07/99; full list of members
15 July 1999Return made up to 10/07/99; full list of members
28 June 1999Accounts for a small company made up to 31 December 1998
28 June 1999Accounts for a small company made up to 31 December 1998
29 July 1998Accounts for a small company made up to 31 December 1997
29 July 1998Accounts for a small company made up to 31 December 1997
21 July 1998Return made up to 10/07/98; full list of members
21 July 1998Return made up to 10/07/98; full list of members
12 August 1997Return made up to 10/07/97; full list of members
  • 363(287) ‐ Registered office changed on 12/08/97
12 August 1997Return made up to 10/07/97; full list of members
27 July 1997Accounting reference date extended from 31/07/97 to 31/12/97
27 July 1997Accounting reference date extended from 31/07/97 to 31/12/97
24 July 1996Ad 11/07/96--------- £ si 2@1=2 £ ic 2/4
24 July 1996Ad 11/07/96--------- £ si 2@1=2 £ ic 2/4
14 July 1996Director resigned
14 July 1996Registered office changed on 14/07/96 from: 84 temple chambers temple avenue london EC4Y 0HP
14 July 1996New director appointed
14 July 1996New secretary appointed;new director appointed
14 July 1996Registered office changed on 14/07/96 from: 84 temple chambers temple avenue london EC4Y 0HP
14 July 1996Secretary resigned
10 July 1996Incorporation
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