REG VARDY (MME) LIMITED

SC028062
221 WINDMILLHILL STREET MOTHERWELL NORTH LANARKSHIRE ML1 2UB

Documents

Documents
Date Category Description Pages
10 Aug 2021 gazette Gazette Dissolved Voluntary 1 Buy now
23 Jan 2021 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
08 Jan 2021 accounts Annual Accounts 6 Buy now
29 Dec 2020 gazette Gazette Notice Voluntary 1 Buy now
18 Dec 2020 dissolution Dissolution Application Strike Off Company 3 Buy now
18 Dec 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
18 Dec 2020 capital Statement of capital (Section 108) 5 Buy now
18 Dec 2020 insolvency Solvency Statement dated 12/10/20 1 Buy now
18 Dec 2020 resolution Resolution 1 Buy now
28 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2019 accounts Annual Accounts 6 Buy now
02 Jul 2019 officers Termination of appointment of director (Mark Philip Herbert) 1 Buy now
15 Apr 2019 officers Appointment of director (Mr Mark Simon Willis) 2 Buy now
03 Apr 2019 officers Appointment of director (Mr Mark Philip Herbert) 2 Buy now
03 Apr 2019 officers Termination of appointment of director (Trevor Garry Finn) 1 Buy now
03 Apr 2019 officers Termination of appointment of director (Timothy Paul Holden) 1 Buy now
05 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2018 accounts Annual Accounts 6 Buy now
16 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2017 accounts Annual Accounts 6 Buy now
11 Jan 2017 officers Termination of appointment of director (Hilary Claire Sykes) 1 Buy now
11 Jan 2017 officers Termination of appointment of secretary (Hilary Claire Sykes) 1 Buy now
11 Jan 2017 officers Termination of appointment of secretary (Hilary Claire Sykes) 1 Buy now
01 Nov 2016 officers Change of particulars for director (Mr Trevor Garry Finn) 2 Buy now
12 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Oct 2016 accounts Annual Accounts 6 Buy now
10 Nov 2015 officers Change of particulars for director (Timothy Paul Holden) 2 Buy now
30 Oct 2015 annual-return Annual Return 5 Buy now
03 Oct 2015 accounts Annual Accounts 6 Buy now
17 Oct 2014 annual-return Annual Return 5 Buy now
24 Sep 2014 accounts Annual Accounts 6 Buy now
09 Oct 2013 annual-return Annual Return 5 Buy now
24 Sep 2013 accounts Annual Accounts 6 Buy now
07 May 2013 mortgage Statement of satisfaction of a charge 4 Buy now
07 May 2013 mortgage Statement of satisfaction of a charge 4 Buy now
17 Oct 2012 annual-return Annual Return 5 Buy now
04 Oct 2012 accounts Annual Accounts 6 Buy now
26 Oct 2011 annual-return Annual Return 5 Buy now
07 Oct 2011 accounts Annual Accounts 6 Buy now
15 Jul 2011 mortgage Mortgage Alter Floating Charge With Number 39 Buy now
15 Jul 2011 mortgage Mortgage Alter Floating Charge With Number 39 Buy now
05 Jul 2011 officers Appointment of director (Timothy Paul Holden) 3 Buy now
18 Oct 2010 annual-return Annual Return 5 Buy now
18 Oct 2010 officers Change of particulars for director (Hilary Claire Sykes) 2 Buy now
18 Oct 2010 officers Change of particulars for director (Mr Trevor Garry Finn) 2 Buy now
18 Oct 2010 officers Change of particulars for director (Mr Martin Shaun Casha) 2 Buy now
18 Oct 2010 officers Change of particulars for secretary (Hilary Claire Sykes) 1 Buy now
18 Oct 2010 officers Change of particulars for secretary (Richard James Maloney) 1 Buy now
09 Aug 2010 accounts Annual Accounts 6 Buy now
26 Jan 2010 officers Termination of appointment of director (David Forsyth) 2 Buy now
26 Nov 2009 annual-return Annual Return 6 Buy now
28 May 2009 mortgage Particulars of a mortgage or charge / charge no: 4 13 Buy now
28 May 2009 mortgage Particulars of a mortgage or charge / charge no: 5 50 Buy now
06 May 2009 resolution Resolution 28 Buy now
27 Apr 2009 accounts Annual Accounts 11 Buy now
23 Apr 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 2 Buy now
03 Nov 2008 accounts Annual Accounts 5 Buy now
28 Oct 2008 annual-return Return made up to 03/10/08; full list of members 4 Buy now
19 Jan 2008 officers Secretary's particulars changed 1 Buy now
12 Nov 2007 annual-return Return made up to 03/10/07; no change of members 8 Buy now
07 Nov 2007 accounts Annual Accounts 9 Buy now
25 Apr 2007 annual-return Return made up to 03/10/06; full list of members 3 Buy now
13 Mar 2007 accounts Annual Accounts 10 Buy now
27 Nov 2006 accounts Accounting reference date shortened from 30/04/07 to 31/12/06 1 Buy now
27 Nov 2006 officers Secretary resigned 1 Buy now
27 Nov 2006 address Registered office changed on 27/11/06 from: lang stracht motoring complex mastrick aberdeen AB16 6LA 1 Buy now
27 Nov 2006 officers New secretary appointed 1 Buy now
16 Aug 2006 officers Director's particulars changed 1 Buy now
09 Mar 2006 officers Director resigned 1 Buy now
09 Mar 2006 officers Director resigned 1 Buy now
09 Mar 2006 officers New director appointed 4 Buy now
09 Mar 2006 officers New secretary appointed;new director appointed 5 Buy now
09 Mar 2006 officers New director appointed 8 Buy now
09 Mar 2006 officers New director appointed 5 Buy now
14 Feb 2006 accounts Annual Accounts 10 Buy now
20 Dec 2005 officers Director resigned 1 Buy now
08 Nov 2005 annual-return Return made up to 03/10/05; full list of members 8 Buy now
31 Oct 2005 officers New secretary appointed 2 Buy now
31 Oct 2005 officers New director appointed 2 Buy now
31 Oct 2005 officers Secretary resigned 1 Buy now
18 May 2005 officers New secretary appointed 2 Buy now
18 May 2005 officers Secretary resigned 1 Buy now
09 Mar 2005 accounts Annual Accounts 14 Buy now
03 Mar 2005 change-of-name Certificate Change Of Name Company 2 Buy now
12 Oct 2004 annual-return Return made up to 03/10/04; full list of members 7 Buy now
08 Jan 2004 annual-return Return made up to 15/12/03; full list of members 6 Buy now
04 Dec 2003 address Registered office changed on 04/12/03 from: 99 airbles road motherwell ML1 2TH 1 Buy now
26 Nov 2003 accounts Accounting reference date extended from 31/03/04 to 30/04/04 1 Buy now
25 Nov 2003 officers Director resigned 1 Buy now
25 Nov 2003 officers Secretary resigned 1 Buy now
25 Nov 2003 officers New director appointed 4 Buy now
25 Nov 2003 officers New director appointed 4 Buy now
25 Nov 2003 officers New secretary appointed 2 Buy now
10 Nov 2003 accounts Annual Accounts 7 Buy now
22 Aug 2003 mortgage Dec mort/charge ***** 4 Buy now
19 Dec 2002 annual-return Return made up to 15/12/02; full list of members 6 Buy now
12 Nov 2002 accounts Annual Accounts 7 Buy now
20 Dec 2001 annual-return Return made up to 15/12/01; full list of members 6 Buy now
09 Nov 2001 accounts Annual Accounts 7 Buy now