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RAEJACK LIMITED

Company number 06016356

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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)
21 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
21 Jul 2014 4.71 Return of final meeting in a members' voluntary winding up
17 Dec 2013 4.68 Liquidators' statement of receipts and payments to 16 October 2013
08 Nov 2012 AD01 Registered office address changed from the Old Mill 9 Soar Lane Leicester Leicestershire LE3 5DE on 8 November 2012
06 Nov 2012 4.70 Declaration of solvency
06 Nov 2012 600 Appointment of a voluntary liquidator
06 Nov 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
29 Oct 2012 AA01 Current accounting period shortened from 31 December 2012 to 31 October 2012
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
Statement of capital on 2011-12-05
  • GBP 1
13 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Jan 2011 AA Total exemption small company accounts made up to 31 December 2009
03 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
12 Feb 2010 AR01 Annual return made up to 1 December 2009 with full list of shareholders
12 Feb 2010 CH01 Director's details changed for Ashley Clarke on 1 October 2009
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
02 Dec 2008 363a Return made up to 01/12/08; full list of members
11 Jan 2008 363a Return made up to 01/12/07; full list of members
14 May 2007 MEM/ARTS Memorandum and Articles of Association
23 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Apr 2007 123 £ nc 1000/10000 13/02/07
12 Apr 2007 288a New secretary appointed
12 Apr 2007 288b Secretary resigned