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REGIT LIMITED

Learn more about REGIT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PLUMTREE COURT, LONDON, EC4A 4HT

REGIT LIMITED on the map

Company type: Private Limited Company
Company number: 00842973
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.03.26
last member list: 1996.07.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1996.07.26
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.11.09
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.11.09
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.01.31
ARGONAUT SECURITIES LIMITED
LEGAL CHARGE - Outstanding on 1990.01.11

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.02.11
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.11.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.05.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.11.21
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REGISTERED OFFICE CHANGED ON 18/11/96 FROM:, 37-43 SACKVILLE STREET, LONDON, W1X 1DB
Form type: 287
Date: 1996.11.18
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.11.07
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.11.07
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.11.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.13
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RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.29
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RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1995.07.27
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ALTER MEM AND ARTS 12/05/95
Form type: SRES01
Date: 1995.05.16
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EXEMPTION FROM APPOINTING AUDITORS 12/05/95
Form type: SRES03
Date: 1995.05.16
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/12/90 FROM:, 54 ST JAMESS STREET, LONDON, SW1A 1JT
Form type: 287
Date: 1990.12.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.10
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.07.23
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, DUMENIL PROPERTIES LIMITED, CERTIFICATE ISSUED ON 19/07/90
Form type: CERTNM
Date: 1990.07.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.01.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.10.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.09.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.04.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.01.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.11.09
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, REGIT LIMITED, CERTIFICATE ISSUED ON 07/11/88
Form type: CERTNM
Date: 1988.11.04
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 210887
Form type: SRES01
Date: 1987.10.27
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1987.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/06/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.10.19
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COMPANY NAME CHANGED, LONDON LAW LEASING LIMITED, CERTIFICATE ISSUED ON 03/06/87
Form type: CERTNM
Date: 1987.06.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.04.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.04.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.04.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/10/86 FROM:, BAILEY HOUSE, OLD SEA COAL LANE, LONDON EC4
Form type: 287
Date: 1986.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/02/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.04
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1986.07.18

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Company directors and board members:

CHARLES JOHN RADFORD (dissolve)
Secretary, 1991.07.26
FRENCHES LODGE LITTLE LONDON , ANDOVER
SP11 6JG, HAMPSHIRE
NICHOLAS WILLIAM JONES (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.09.20
19 HIGHAM ROAD , WOODFORD GREEN
IG8 9JN, ESSEX
CHARLES JOHN RADFORD (dissolve)
Director, BANK ADMINISTRATOR, 1991.07.26
FRENCHES LODGE LITTLE LONDON , ANDOVER
SP11 6JG, HAMPSHIRE
PETER METCALFE KITCHING (dissolve)
Director, BANKER, 1991.07.26 - 1991.09.16
VALE LODGE 124 BRADBOURNE ROAD , SEVENOAKS
TN13 3QP, KENT

Companies near to REGIT ltd.

Information about the Private Limited Company REGIT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data