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RACE ELECTRONICS LIMITED

Company number 01914200

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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)
05 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
05 Dec 2016 4.71 Return of final meeting in a members' voluntary winding up
26 Sep 2016 AD01 Registered office address changed from Clive House 12/18 Queens Road Weybridge Surrey KT13 9XB to Fourth Floor St Andrews House West Street Woking Surrey GU21 6EB on 26 September 2016
25 Nov 2015 4.68 Liquidators' statement of receipts and payments to 24 September 2015
26 Nov 2014 4.68 Liquidators' statement of receipts and payments to 24 September 2014
26 Nov 2013 4.68 Liquidators' statement of receipts and payments to 24 September 2013
03 Oct 2012 600 Appointment of a voluntary liquidator
03 Oct 2012 4.70 Declaration of solvency
03 Oct 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
23 Dec 2011 AR01 Annual return made up to 12 December 2011 with full list of shareholders
Statement of capital on 2011-12-23
  • GBP 2
08 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
24 May 2011 CH01 Director's details changed for Sameet Vohra on 18 May 2011
23 Dec 2010 AR01 Annual return made up to 12 December 2010 with full list of shareholders
26 May 2010 AA Accounts for a dormant company made up to 31 December 2009
18 May 2010 CH01 Director's details changed for Paul Felbeck on 18 May 2010
13 Apr 2010 AP01 Appointment of Sameet Vohra as a director
08 Apr 2010 TM01 Termination of appointment of David Matthews as a director
22 Dec 2009 AR01 Annual return made up to 12 December 2009 with full list of shareholders
15 Oct 2009 CH01 Director's details changed for Paul Felbeck on 1 October 2009
14 Oct 2009 CH01 Director's details changed for David Paul Matthews on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Wendy Jill Sharp on 1 October 2009
14 Oct 2009 CH03 Secretary's details changed for Wendy Sharp on 1 October 2009
14 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
08 Jan 2009 363a Return made up to 12/12/08; full list of members
22 Dec 2008 288a Director appointed david paul matthews