- Company Overview for RACE ELECTRONICS LIMITED (01914200)
- Filing history for RACE ELECTRONICS LIMITED (01914200)
- People for RACE ELECTRONICS LIMITED (01914200)
- Charges for RACE ELECTRONICS LIMITED (01914200)
- Insolvency for RACE ELECTRONICS LIMITED (01914200)
- More for RACE ELECTRONICS LIMITED (01914200)
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) |
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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
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23 Dec 2011 | AR01 |
Annual return made up to 12 December 2011 with full list of shareholders
Statement of capital on 2011-12-23
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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 |