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RAYMARINE PLC

Company number 04056987

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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)
22 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
22 Aug 2012 4.68 Liquidators' statement of receipts and payments to 13 August 2012
22 Aug 2012 4.71 Return of final meeting in a members' voluntary winding up
22 Aug 2012 4.68 Liquidators' statement of receipts and payments to 12 August 2012
26 Sep 2011 4.68 Liquidators' statement of receipts and payments to 12 August 2011
09 Sep 2010 600 Appointment of a voluntary liquidator
31 Aug 2010 AD01 Registered office address changed from C/O C/O Fti Consulting 322 Midtown High Holborn London WC1V 7PB on 31 August 2010
26 Aug 2010 4.70 Declaration of solvency
26 Aug 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-08-13
09 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
09 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
09 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
22 Jul 2010 F2.18 Notice of deemed approval of proposals
22 Jul 2010 2.32B Notice of end of Administration
24 Jun 2010 TM01 Termination of appointment of James Webster as a director
24 Jun 2010 TM01 Termination of appointment of Stephen Day as a director
18 Jun 2010 2.17B Statement of administrator's proposal
03 Jun 2010 2.16B Statement of affairs with form 2.14B
24 May 2010 AD01 Registered office address changed from Marine House 5 Harbourgate Southampton Road Portsmouth Hampshire PO6 4BQ on 24 May 2010
21 May 2010 2.12B Appointment of an administrator
03 Jan 2010 SH01 Statement of capital following an allotment of shares on 14 December 2009
  • GBP 831,663.64
27 Nov 2009 SH01 Statement of capital following an allotment of shares on 16 November 2009
  • GBP 831,468
12 Nov 2009 SH01 Statement of capital following an allotment of shares on 14 October 2009
  • GBP 831,330
14 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 6