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UNDERSHAFT (RACE) LIMITED

Company number 00615237

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
31 Aug 2011 4.71 Return of final meeting in a members' voluntary winding up
05 Oct 2010 4.70 Declaration of solvency
05 Oct 2010 600 Appointment of a voluntary liquidator
05 Oct 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-09-24
23 Sep 2010 AP01 Appointment of Mr Graeme Mcandrew as a director
23 Sep 2010 AP01 Appointment of Mr Richard Harold Spicker as a director
23 Sep 2010 TM01 Termination of appointment of David Rose as a director
23 Sep 2010 TM01 Termination of appointment of Janice Deakin as a director
10 Sep 2010 TM01 Termination of appointment of Alison Wilford as a director
24 Aug 2010 CERTNM Company name changed rac enterprises LIMITED\certificate issued on 24/08/10
  • RES15 ‐ Change company name resolution on 2010-08-18
24 Aug 2010 CONNOT Change of name notice
12 Aug 2010 SH20 Statement by Directors
12 Aug 2010 SH19 Statement of capital on 12 August 2010
  • GBP 1,000
12 Aug 2010 CAP-SS Solvency Statement dated 26/07/10
12 Aug 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES05 ‐ Resolution of decreasing authorised share capital
07 Jul 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
24 Jun 2010 CH04 Secretary's details changed for Aviva Company Secretarial Services Limited on 1 October 2009
25 Feb 2010 CH01 Director's details changed for Ms Alison Louise Wilford on 1 October 2009
25 Feb 2010 CH01 Director's details changed for Janice Deakin on 1 October 2009
25 Feb 2010 CH01 Director's details changed for Mr David Rowley Rose on 1 October 2009
20 Oct 2009 AA Full accounts made up to 31 March 2009
25 Jun 2009 363a Return made up to 29/05/09; full list of members
28 Apr 2009 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
27 Jan 2009 288a Director appointed mr david rowley rose