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RACING GEARBOXES LIMITED

Company number 05410971

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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)
13 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Sep 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
21 Apr 2016	4.68	Liquidators' statement of receipts and payments to 4 February 2016	View PDF Liquidators' statement of receipts and payments to 4 February 2016 - link opens in a new window - 13 pages (13 pages)
19 Feb 2015	AD01	Registered office address changed from Unit F Park View Farm Old Wokingham Road Wokingham Berks RG40 3BX to Hjs Recovery 12-14 Carlton Place Southampton SO15 2EA on 19 February 2015	View PDF Registered office address changed from Unit F Park View Farm Old Wokingham Road Wokingham Berks RG40 3BX to Hjs Recovery 12-14 Carlton Place Southampton SO15 2EA on 19 February 2015 - link opens in a new window - 2 pages (2 pages)
18 Feb 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
18 Feb 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-02-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-02-05 - link opens in a new window - 1 page (1 page)
18 Feb 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
13 May 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 1	View PDF Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 6 pages (6 pages)
12 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	View PDF Annual return made up to 1 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Apr 2013	TM02	Termination of appointment of Abs Company Secretaries Limited as a secretary	View PDF Termination of appointment of Abs Company Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
28 Feb 2013	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 3 pages (3 pages)
31 Jan 2013	AR01	Annual return made up to 1 April 2012 with full list of shareholders	View PDF Annual return made up to 1 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Mar 2012	AA	Total exemption full accounts made up to 31 October 2010	View PDF Total exemption full accounts made up to 31 October 2010 - link opens in a new window - 10 pages (10 pages)
04 Jul 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	View PDF Annual return made up to 1 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Apr 2011	AA	Total exemption full accounts made up to 31 October 2008
15 Apr 2011	AA	Total exemption full accounts made up to 31 October 2009	View PDF Total exemption full accounts made up to 31 October 2009 - link opens in a new window - 10 pages (10 pages)
18 Aug 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	View PDF Annual return made up to 1 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Aug 2010	CH04	Secretary's details changed for Abs Company Secretaries Limited on 1 October 2009	View PDF Secretary's details changed for Abs Company Secretaries Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
16 Aug 2010	CH01	Director's details changed for Cavan Joseph Riley on 1 October 2009	View PDF Director's details changed for Cavan Joseph Riley on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Nov 2009	AA01	Current accounting period shortened from 30 April 2009 to 31 October 2008	View PDF Current accounting period shortened from 30 April 2009 to 31 October 2008 - link opens in a new window - 3 pages (3 pages)
05 Sep 2009	AA	Total exemption full accounts made up to 30 April 2008	View PDF Total exemption full accounts made up to 30 April 2008 - link opens in a new window - 10 pages (10 pages)
28 Apr 2009	363a	Return made up to 01/04/09; full list of members	View PDF Return made up to 01/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
21 Apr 2009	287	Registered office changed on 21/04/2009 from, apex business centre, 14 brighton road, rhyl, denbighshire, LL18 3HD	View PDF Registered office changed on 21/04/2009 from, apex business centre, 14 brighton road, rhyl, denbighshire, LL18 3HD - link opens in a new window - 1 page (1 page)
02 Dec 2008	AA	Total exemption full accounts made up to 30 April 2007	View PDF Total exemption full accounts made up to 30 April 2007 - link opens in a new window - 11 pages (11 pages)

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