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RACAL ACOUSTICS GROUP LIMITED

Company number 05479016

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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)
05 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jul 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
13 Aug 2015	AD01	Registered office address changed from Waverley Industrial Estate Hailsham Drive Harrow Middlesex HA1 4TR to No 1 Dorset Street Southampton Hampshire SO15 2DP on 13 August 2015	View PDF Registered office address changed from Waverley Industrial Estate Hailsham Drive Harrow Middlesex HA1 4TR to No 1 Dorset Street Southampton Hampshire SO15 2DP on 13 August 2015 - link opens in a new window - 2 pages (2 pages)
12 Aug 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
12 Aug 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Aug 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-28 - link opens in a new window - 1 page (1 page)
15 Jul 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
17 Jun 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
17 Jun 2015	SH19	Statement of capital on 17 June 2015 GBP 1.00	View PDF Statement of capital on 17 June 2015 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
17 Jun 2015	CAP-SS	Solvency Statement dated 11/06/15	View PDF Solvency Statement dated 11/06/15 - link opens in a new window - 2 pages (2 pages)
17 Jun 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
29 Oct 2014	RESOLUTIONS	Resolutions RES13 ‐ Trustee security documents approved 15/07/2011	View PDF Resolutions RES13 ‐ Trustee security documents approved 15/07/2011 - link opens in a new window - 2 pages (2 pages)
11 Aug 2014	AA	Full accounts made up to 25 October 2013	View PDF Full accounts made up to 25 October 2013 - link opens in a new window - 14 pages (14 pages)
26 Jun 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 73,004	View PDF Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 73,004 - link opens in a new window - 7 pages (7 pages)
21 May 2014	AP01	Appointment of Curtis Carl Reusser as a director	View PDF Appointment of Curtis Carl Reusser as a director - link opens in a new window - 2 pages (2 pages)
20 May 2014	TM01	Termination of appointment of Richard Lawrence as a director	View PDF Termination of appointment of Richard Lawrence as a director - link opens in a new window - 1 page (1 page)
20 Dec 2013	AP01	Appointment of Keith Edward Hartlage as a director	View PDF Appointment of Keith Edward Hartlage as a director - link opens in a new window - 2 pages (2 pages)
19 Dec 2013	TM01	Termination of appointment of Graham Jones as a director	View PDF Termination of appointment of Graham Jones as a director - link opens in a new window - 1 page (1 page)
16 Jul 2013	AA	Full accounts made up to 26 October 2012	View PDF Full accounts made up to 26 October 2012 - link opens in a new window - 12 pages (12 pages)
11 Jul 2013	SH01	Statement of capital following an allotment of shares on 14 January 2013 GBP 73,004	View PDF Statement of capital following an allotment of shares on 14 January 2013 GBP 73,004 - link opens in a new window - 4 pages (4 pages)
11 Jul 2013	SH01	Statement of capital following an allotment of shares on 14 January 2013 GBP 73,003	View PDF Statement of capital following an allotment of shares on 14 January 2013 GBP 73,003 - link opens in a new window - 3 pages (3 pages)
08 Jul 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	View PDF Annual return made up to 13 June 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
04 Feb 2013	CH01	Director's details changed for Frank Edward Houston on 3 December 2012	View PDF Director's details changed for Frank Edward Houston on 3 December 2012 - link opens in a new window - 2 pages (2 pages)
14 Aug 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	View PDF Annual return made up to 13 June 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
27 Jul 2012	AA	Full accounts made up to 28 October 2011	View PDF Full accounts made up to 28 October 2011 - link opens in a new window - 12 pages (12 pages)

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