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KEVIN RILEY MOTOR SPORT LIMITED

Company number 05121585

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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)
14 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
14 Dec 2012 4.72 Return of final meeting in a creditors' voluntary winding up
01 Jun 2012 AD01 Registered office address changed from Rufford Hall Waterside Way Trent Park Nottingham Nottinghamshire NG2 4DP Uk on 1 June 2012
22 May 2012 4.20 Statement of affairs with form 4.19
22 May 2012 600 Appointment of a voluntary liquidator
22 May 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-05-16
02 Feb 2012 AA Full accounts made up to 31 January 2011
12 May 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
Statement of capital on 2011-05-12
  • GBP 100
01 Nov 2010 AA Full accounts made up to 31 January 2010
25 May 2010 AA Full accounts made up to 31 January 2009
07 May 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
07 May 2010 CH03 Secretary's details changed for Mrs Pauline Christine Riley on 1 January 2010
18 May 2009 363a Return made up to 06/05/09; full list of members
18 May 2009 190 Location of debenture register
18 May 2009 288c Director's Change of Particulars / kevin riley / 01/09/2008 / HouseName/Number was: , now: rufford hall; Street was: rufford hall park yacht club, now: waterside way; Area was: , now: trent park; Region was: , now: nottinghamshire; Post Code was: NG2 4DS, now: NG2 4DP; Country was: , now: uk; Occupation was: director, now: property developer & dire
18 May 2009 288c Secretary's Change of Particulars / pauline riley / 01/09/2008 / HouseName/Number was: , now: rufford hall; Street was: rufford hall park yacht club, now: waterside way; Area was: trent lane, now: trent park; Post Code was: NG2 4DS, now: NG2 4DP; Country was: , now: uk; Occupation was: , now: company director
18 May 2009 353 Location of register of members
18 May 2009 287 Registered office changed on 18/05/2009 from rufford hall trent lane nottingham NG2 4DS
13 Apr 2009 AA Full accounts made up to 31 January 2008
11 Mar 2009 363a Return made up to 06/05/08; full list of members
02 Dec 2007 AA Full accounts made up to 31 January 2007
25 Jun 2007 363s Return made up to 06/05/07; full list of members
05 Dec 2006 AA Full accounts made up to 31 January 2006
19 May 2006 363s Return made up to 06/05/06; full list of members
03 Apr 2006 CERTNM Company name changed gt 1ST LIMITED\certificate issued on 03/04/06