About

Registered Number: 00286024
Date of Incorporation: 22/03/1934 (90 years and 1 month ago)
Company Status: Liquidation
Registered Address: Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA

 

Founded in 1934, Regent Dental Laboratories Ltd are based in Milton Keynes. We do not know the number of employees at Regent Dental Laboratories Ltd. Regent Dental Laboratories Ltd has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAYLESS-SMITH, Barry David N/A - 1
NORGATE, Debra Janet 01 January 1992 - 1
MILES, Kenneth Arthur N/A 16 March 1998 1

Filing History

Document Type Date
AD01 - Change of registered office address 11 April 2019
LIQ02 - N/A 08 April 2019
AD01 - Change of registered office address 20 March 2019
RESOLUTIONS - N/A 19 March 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 19 March 2019
AA - Annual Accounts 05 December 2018
CS01 - N/A 22 November 2018
AA - Annual Accounts 24 November 2017
CS01 - N/A 20 November 2017
CS01 - N/A 22 November 2016
AA - Annual Accounts 01 November 2016
AA - Annual Accounts 10 December 2015
AR01 - Annual Return 23 November 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 21 November 2014
AR01 - Annual Return 26 November 2013
AA - Annual Accounts 21 November 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 03 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 January 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 30 November 2011
AR01 - Annual Return 22 November 2010
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
AA - Annual Accounts 20 November 2009
AA - Annual Accounts 12 December 2008
363a - Annual Return 27 November 2008
AA - Annual Accounts 28 December 2007
363a - Annual Return 26 November 2007
AA - Annual Accounts 30 November 2006
363a - Annual Return 24 November 2006
363s - Annual Return 29 November 2005
AA - Annual Accounts 25 November 2005
AA - Annual Accounts 15 December 2004
363s - Annual Return 25 November 2004
AA - Annual Accounts 15 January 2004
363s - Annual Return 25 November 2003
AA - Annual Accounts 07 February 2003
363s - Annual Return 22 November 2002
363s - Annual Return 29 November 2001
AA - Annual Accounts 03 October 2001
AA - Annual Accounts 23 March 2001
363s - Annual Return 20 March 2001
287 - Change in situation or address of Registered Office 16 March 2001
AA - Annual Accounts 30 January 2000
363s - Annual Return 20 January 2000
AA - Annual Accounts 26 January 1999
287 - Change in situation or address of Registered Office 23 December 1998
363s - Annual Return 08 December 1998
288b - Notice of resignation of directors or secretaries 13 October 1998
RESOLUTIONS - N/A 26 February 1998
AA - Annual Accounts 13 January 1998
363s - Annual Return 19 December 1997
AA - Annual Accounts 28 January 1997
363s - Annual Return 04 December 1996
363s - Annual Return 14 November 1995
AA - Annual Accounts 04 October 1995
AA - Annual Accounts 20 December 1994
363s - Annual Return 08 November 1994
288 - N/A 21 June 1994
363s - Annual Return 01 March 1994
AA - Annual Accounts 03 February 1994
AA - Annual Accounts 05 February 1993
363s - Annual Return 16 December 1992
288 - N/A 08 January 1992
363b - Annual Return 19 December 1991
AA - Annual Accounts 09 October 1991
RESOLUTIONS - N/A 28 November 1990
363 - Annual Return 28 November 1990
AA - Annual Accounts 21 November 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 July 1990
363 - Annual Return 15 February 1990
AA - Annual Accounts 15 February 1990
288 - N/A 19 June 1989
288 - N/A 19 June 1989
363 - Annual Return 10 May 1989
288 - N/A 10 May 1989
288 - N/A 10 May 1989
AA - Annual Accounts 18 April 1989
AA - Annual Accounts 03 November 1987
363 - Annual Return 03 November 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 December 1986
AA - Annual Accounts 11 October 1986
363 - Annual Return 11 October 1986
CERTNM - Change of name certificate 11 February 1963
MISC - Miscellaneous document 22 March 1934

Mortgages & Charges

Description Date Status Charge by
Charge 23 May 1983 Outstanding

N/A

Mortgage 21 March 1977 Outstanding

N/A

Mortgage as evidenced by a statutory undertaking attached to doc 76. 31 December 1975 Outstanding

N/A

Debenture 31 December 1975 Outstanding

N/A

Legal charge 14 January 1966 Fully Satisfied

N/A

Legal charge 14 January 1966 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.