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HINES RACING INTERNATIONAL LIMITED

Company number 03279181

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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)
18 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
18 May 2015 4.71 Return of final meeting in a members' voluntary winding up
05 Jan 2015 AD01 Registered office address changed from 30 Market Place Hitchin Herts SG5 1DY to Parsonage Chambers 3 the Parsonage Manchester M3 2HW on 5 January 2015
24 Dec 2014 600 Appointment of a voluntary liquidator
24 Dec 2014 4.70 Declaration of solvency
24 Dec 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-04
24 Dec 2014 4.70 Declaration of solvency
30 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
28 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 100
13 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
16 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
14 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
14 May 2012 CH01 Director's details changed for Mrs Tina Beverley Hines on 30 April 2012
14 May 2012 CH01 Director's details changed for Luke Ryan Hines on 30 April 2012
25 Oct 2011 TM01 Termination of appointment of Martin Hines as a director
14 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Oct 2011 AP01 Appointment of Tuesday Lauren Hines as a director
10 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
09 May 2011 CH01 Director's details changed for Mr Martin Alan Hines on 30 April 2011
09 May 2011 CH01 Director's details changed for Mrs Tina Beverley Hines on 30 April 2011
27 Sep 2010 AP01 Appointment of Luke Ryan Hines as a director
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Jun 2010 AD01 Registered office address changed from 19 Pindar Road Hoddesdon Hertfordshire EN11 9DE on 8 June 2010
07 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders