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RAPTOR EXHAUSTS COMPONENTS LIMITED

Company number 06734634

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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)
10 Sep 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
28 May 2013 GAZ1 First Gazette notice for compulsory strike-off
15 Mar 2013 TM01 Termination of appointment of Nicholas Roger Andrews as a director on 1 March 2013
15 Mar 2013 TM01 Termination of appointment of Graham Paul Clay-Gratton as a director on 1 March 2013
15 Mar 2013 TM01 Termination of appointment of Michael Leslie Funnell as a director on 4 January 2013
15 Mar 2013 TM01 Termination of appointment of Sean Clay as a director on 4 January 2013
19 Dec 2012 TM01 Termination of appointment of Paul Emmerson as a director on 19 December 2012
19 Dec 2012 TM02 Termination of appointment of Paul Emmerson as a secretary on 19 December 2012
21 Nov 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
Statement of capital on 2012-11-21
  • GBP 150
28 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
18 Nov 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
18 Nov 2011 CH01 Director's details changed for Mr Graham Paul Clay-Gratton on 28 October 2011
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
02 Nov 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
02 Nov 2010 CH01 Director's details changed for Mr Nigel Peter Darley on 28 October 2010
02 Nov 2010 CH01 Director's details changed for Mr Paul Emmerson on 28 October 2010
02 Nov 2010 CH03 Secretary's details changed for Mr Paul Emmerson on 28 October 2010
01 Jun 2010 AA Accounts for a dormant company made up to 31 May 2009
02 Mar 2010 SH10 Particulars of variation of rights attached to shares
02 Mar 2010 SH08 Change of share class name or designation
02 Mar 2010 CC04 Statement of company's objects
02 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ 175 conflict of interest 15/02/2010
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
25 Feb 2010 AP01 Appointment of Nicholas Roger Andrews as a director
25 Feb 2010 AP01 Appointment of Mr Graham Paul Clay-Gratton as a director
25 Feb 2010 AP01 Appointment of Mr Sean Clay as a director