Based in Bristol, Regenesys Technologies was registered on 10 March 1998, it's status is listed as "Dissolved". Buckingham, Richard Mark, Evans, Michael Graham, Johnson, Philip Mark are listed as directors of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EVANS, Michael Graham | 01 January 2010 | 31 March 2014 | 1 |
| JOHNSON, Philip Mark | 21 April 1999 | 30 April 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUCKINGHAM, Richard Mark | 01 February 2002 | 06 December 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 13 July 2018 | |
| LIQ13 - N/A | 13 April 2018 | |
| AD01 - Change of registered office address | 07 October 2017 | |
| RESOLUTIONS - N/A | 05 October 2017 | |
| LIQ01 - N/A | 05 October 2017 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 05 October 2017 | |
| AP01 - Appointment of director | 19 September 2017 | |
| TM02 - Termination of appointment of secretary | 18 September 2017 | |
| TM01 - Termination of appointment of director | 18 September 2017 | |
| TM01 - Termination of appointment of director | 18 September 2017 | |
| CS01 - N/A | 16 March 2017 | |
| RESOLUTIONS - N/A | 24 January 2017 | |
| AP01 - Appointment of director | 10 January 2017 | |
| TM01 - Termination of appointment of director | 09 January 2017 | |
| AA - Annual Accounts | 05 October 2016 | |
| AR01 - Annual Return | 16 March 2016 | |
| AA - Annual Accounts | 27 July 2015 | |
| AR01 - Annual Return | 25 March 2015 | |
| AA - Annual Accounts | 14 July 2014 | |
| AR01 - Annual Return | 03 April 2014 | |
| AP01 - Appointment of director | 01 April 2014 | |
| TM01 - Termination of appointment of director | 31 March 2014 | |
| AA - Annual Accounts | 26 July 2013 | |
| AR01 - Annual Return | 29 April 2013 | |
| TM01 - Termination of appointment of director | 31 December 2012 | |
| AP01 - Appointment of director | 17 July 2012 | |
| AA - Annual Accounts | 07 June 2012 | |
| AR01 - Annual Return | 01 May 2012 | |
| AA - Annual Accounts | 15 July 2011 | |
| AR01 - Annual Return | 04 May 2011 | |
| AA - Annual Accounts | 20 September 2010 | |
| AR01 - Annual Return | 29 March 2010 | |
| TM01 - Termination of appointment of director | 13 January 2010 | |
| AP01 - Appointment of director | 12 January 2010 | |
| AA - Annual Accounts | 03 November 2009 | |
| TM01 - Termination of appointment of director | 15 October 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 May 2009 | |
| 363a - Annual Return | 31 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 November 2008 | |
| AA - Annual Accounts | 05 September 2008 | |
| 363a - Annual Return | 25 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2008 | |
| AA - Annual Accounts | 11 September 2007 | |
| 363a - Annual Return | 04 April 2007 | |
| AA - Annual Accounts | 11 September 2006 | |
| 363a - Annual Return | 20 March 2006 | |
| AA - Annual Accounts | 29 July 2005 | |
| 363a - Annual Return | 31 March 2005 | |
| CERT3 - Re-registration of a company from limited to unlimited | 10 December 2004 | |
| MAR - Memorandum and Articles - used in re-registration | 08 December 2004 | |
| 49(8)(b) - N/A | 08 December 2004 | |
| 49(8)(a) - N/A | 08 December 2004 | |
| 49(1) - Application by a limited company to be re-registered as unlimited | 08 December 2004 | |
| AA - Annual Accounts | 29 June 2004 | |
| AA - Annual Accounts | 29 June 2004 | |
| 363a - Annual Return | 24 March 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2003 | |
| 363a - Annual Return | 11 April 2003 | |
| RESOLUTIONS - N/A | 04 April 2003 | |
| AUD - Auditor's letter of resignation | 04 April 2003 | |
| RESOLUTIONS - N/A | 19 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2002 | |
| AUD - Auditor's letter of resignation | 06 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2002 | |
| 225 - Change of Accounting Reference Date | 11 October 2002 | |
| AA - Annual Accounts | 20 August 2002 | |
| 363a - Annual Return | 24 April 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2002 | |
| AA - Annual Accounts | 02 February 2002 | |
| 395 - Particulars of a mortgage or charge | 19 October 2001 | |
| 395 - Particulars of a mortgage or charge | 19 October 2001 | |
| RESOLUTIONS - N/A | 12 October 2001 | |
| MEM/ARTS - N/A | 12 October 2001 | |
| CERTNM - Change of name certificate | 24 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 July 2001 | |
| 363a - Annual Return | 28 March 2001 | |
| AA - Annual Accounts | 29 November 2000 | |
| CERTNM - Change of name certificate | 20 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2000 | |
| 363a - Annual Return | 26 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2000 | |
| RESOLUTIONS - N/A | 30 March 2000 | |
| RESOLUTIONS - N/A | 30 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 March 2000 | |
| 123 - Notice of increase in nominal capital | 30 March 2000 | |
| RESOLUTIONS - N/A | 13 January 2000 | |
| AA - Annual Accounts | 13 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 1999 | |
| 363a - Annual Return | 14 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 1998 | |
| 287 - Change in situation or address of Registered Office | 27 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 1998 | |
| NEWINC - New incorporation documents | 10 March 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of deposit | 09 October 2001 | Outstanding |
N/A |
| Deed of deposit | 09 October 2001 | Outstanding |
N/A |
