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REGENT ELECTRICS (TRING) LIMITED

Learn more about REGENT ELECTRICS (TRING) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE 17, BUILDING 6 CROXLEY GREEN BUXINESS PARK, HATTERS LANE, WATFORD, WD18 8YH

REGENT ELECTRICS (TRING) LIMITED on the map

Company type: Private Limited Company
Company number: 01059440
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1972.06.26
last member list: 2012.04.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 43210 - Electrical installation

Accounts:

account ref date: 31.01
next due date: 2012.10.31
overdue: OVERDUE
last made update: 2011.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2013.05.09
overdue: OVERDUE
last made update: 2012.04.11
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2012.02.01

List of company documents:

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REGISTERED OFFICE CHANGED ON 24/03/2016 FROM, 3-5 RICKMANSWORTH ROAD, WATFORD, WD18 0GX
Form type: AD01
Date: 2016.03.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/06/2015
Form type: 4.68
Date: 2015.07.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/06/2014
Form type: 4.68
Date: 2014.07.22
£2.95
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INSOLVENCY:ORDER OF COURT REMOVING DAVID ALAN ROLPH AS LIQUIDATOR OF THE COMPANY
Form type: LIQ MISC
Date: 2013.12.31
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2013.12.31
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/06/2013
Form type: 4.68
Date: 2013.07.15
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APPOINTMENT TERMINATED, DIRECTOR GREGORY PYMM
Form type: TM01
Date: 2012.09.25
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2012.07.02
£2.95
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REGISTERED OFFICE CHANGED ON 29/06/2012 FROM, INSOL HOUSE 39 STATION ROAD, LUTTERWORTH, LEICESTERSHIRE, LE174AP, UNITED KINGDOM
Form type: AD01
Date: 2012.06.29
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2012.06.29
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.06.29
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2012.06.29
£2.95
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REGISTERED OFFICE CHANGED ON 15/06/2012 FROM, INSOL HOUSE 39 STATION ROAD, LUTTERWORTH, LEICESTERSHIRE, LE17 4AP
Form type: AD01
Date: 2012.06.15
£2.95
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REGISTERED OFFICE CHANGED ON 13/06/2012 FROM, 35 JACKSON COURT, ROSE AVENUE, HAZLEMERE, BUCKINGHAMSHIRE, HP15 7TZ
Form type: AD01
Date: 2012.06.13
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APPOINTMENT TERMINATED, SECRETARY ROBERT GOULDEN
Form type: TM02
Date: 2012.06.08
£2.95
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DIRECTOR APPOINTED MR GREGORY CLIVE PYMM
Form type: AP01
Date: 2012.05.15
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11/04/12 FULL LIST
Form type: AR01
Date: 2012.05.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.05.14
Form type: LATEST SOC
Document description: 14/05/12 STATEMENT OF CAPITAL;GBP 200
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2012.02.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT GOULDEN
Form type: TM01
Date: 2012.01.17
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.27
£2.95
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11/04/11 FULL LIST
Form type: AR01
Date: 2011.04.11
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.29
£2.95
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11/04/10 FULL LIST
Form type: AR01
Date: 2010.04.13
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.01
£2.95
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RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.14
£2.95
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REGISTERED OFFICE CHANGED ON 01/10/2008 FROM, 31A HILL AVENUE, AMERSHAM, BUCKINGHAMSHIRE, HP6 5BX
Form type: 287
Date: 2008.10.01
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.07
£2.95
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RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.26
£2.95
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RETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.04.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.04
£2.95
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RETURN MADE UP TO 11/04/06; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2006.04.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.10.28
£2.95
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RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.26
Child documents:
Document type: ANNOTATION
Date: 2005.04.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.02
£2.95
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RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2004.01.30
£2.95
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REGISTERED OFFICE CHANGED ON 04/09/03 FROM:, WATERS MEET, WILLOW AVENUE, DENHAM, UXBRIDGE, MIDDLESEX UB9 4AF
Form type: 287
Date: 2003.09.04
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RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.12
Child documents:
Document type: ANNOTATION
Date: 2003.04.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2003.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2002.04.11
£2.95
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RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.11
£2.95
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RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2001.01.02
£2.95
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RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.13
Child documents:
Document type: ANNOTATION
Date: 2000.04.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 2000.03.06
£2.95
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REGISTERED OFFICE CHANGED ON 01/03/00 FROM:, 42 MAXWELL CLOSE, MILL END, RICKMANSWORTH, HERTS WD3 2BR
Form type: 287
Date: 2000.03.01
£2.95
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RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1999.01.20
£2.95
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RETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.01
£2.95
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RETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.25
£2.95
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RETURN MADE UP TO 11/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.24
£2.95
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RETURN MADE UP TO 11/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.11.19

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Company directors and board members:

STEPHEN CHARLES WALLER (dissolve)
Director, ELECTRICAL CONTRACTOR, 1991.03.31
COLDHARBOUR COTTAGE 124 POTTON ROAD , BIGGLESWADE
SG18 0EL
ROBERT WILLIAM GOULDEN (dissolve)
Secretary, 1991.03.31 - 2011.12.01
42 MAXWELL CLOSE , RICKMANSWORTH
WD3 2BR, HERTFORDSHIRE
ROBERT WILLIAM GOULDEN (dissolve)
Director, ELECTRICAL CONTRACTOR, 1991.03.31 - 2011.12.01
42 MAXWELL CLOSE , RICKMANSWORTH
WD3 2BR, HERTFORDSHIRE
GREGORY CLIVE PYMM (dissolve)
Director, ACCOUNTANT, 2012.05.14 - 2012.06.20
57 CLAYFIELDS TYLERS GREEN , PENN
HP10 7AT, BUCKINGHAMSHIRE
ENGLAND

Companies near to REGENT ELECTRICS (TRING) ltd.

Information about the Private Limited Company REGENT ELECTRICS (TRING) 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: 2016.07.22. Reload the data