RACE ELECTRONICS LIMITED

Company number 01914200 · Monitor this company

Dissolved

118 filings

Date	Filing
26 Nov 2013	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2013	View document
3 Oct 2012	DECLARATION OF SOLVENCY	View document
3 Oct 2012	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
3 Oct 2012	SPECIAL RESOLUTION TO WIND UP	View document
23 Dec 2011	Annual return made up to 12 December 2011 with full list of shareholders	View document
8 Aug 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
24 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / SAMEET VOHRA / 18/05/2011	View document
23 Dec 2010	Annual return made up to 12 December 2010 with full list of shareholders	View document
26 May 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
18 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAUL FELBECK / 18/05/2010	View document
13 Apr 2010	DIRECTOR APPOINTED SAMEET VOHRA	View document
8 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS	View document
22 Dec 2009	Annual return made up to 12 December 2009 with full list of shareholders	View document
15 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL FELBECK / 01/10/2009	View document
14 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL MATTHEWS / 01/10/2009	View document
14 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / WENDY SHARP / 01/10/2009	View document
14 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / WENDY JILL SHARP / 01/10/2009	View document
14 Jul 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
8 Jan 2009	RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS	View document
22 Dec 2008	APPOINTMENT TERMINATED DIRECTOR SHATISH DASANI	View document
22 Dec 2008	DIRECTOR APPOINTED DAVID PAUL MATTHEWS	View document
13 Aug 2008	DIRECTOR APPOINTED SHATISH DAMODAR DASANI	View document
13 Aug 2008	APPOINTMENT TERMINATED DIRECTOR RODERICK WEAVER	View document
23 May 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
13 Dec 2007	RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS	View document
14 Jun 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
15 Dec 2006	RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS	View document
10 Dec 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
10 Dec 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
31 May 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
13 Dec 2005	RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS	View document
9 Jun 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
13 Dec 2004	RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS	View document
8 Jun 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
19 Dec 2003	RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS	View document
6 Jun 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
23 Dec 2002	RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS	View document
11 Jun 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
18 Dec 2001	RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS	View document
31 May 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
22 Dec 2000	RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS	View document
19 May 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
16 May 2000	DIRECTOR RESIGNED	View document
16 May 2000	NEW DIRECTOR APPOINTED	View document
22 Dec 1999	RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS	View document
28 May 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
16 Dec 1998	RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS	View document
21 May 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
17 Dec 1997	RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS	View document
1 Oct 1997	NEW DIRECTOR APPOINTED	View document
11 Jun 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
8 Jan 1997	REGISTERED OFFICE CHANGED ON 08/01/97 FROM: RACE HOUSE LANELAY ROAD TALBOT GREEN PONTYCLUN MID GLAMORGAN CF7 8YY	View document
30 Dec 1996	RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS	View document
13 Dec 1996	S386 DISP APP AUDS 29/11/96	View document
13 Dec 1996	S366A DISP HOLDING AGM 29/11/96	View document
13 Dec 1996	S252 DISP LAYING ACC 29/11/96	View document
4 Dec 1996	EXEMPTION FROM APPOINTING AUDITORS 26/11/96	View document
24 Jul 1996	NEW DIRECTOR APPOINTED	View document
14 Jul 1996	NEW DIRECTOR APPOINTED	View document
14 Jul 1996	DIRECTOR RESIGNED	View document
14 Jul 1996	DIRECTOR RESIGNED	View document
14 Jul 1996	DIRECTOR RESIGNED	View document
7 Jun 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
2 Jan 1996	RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS	View document
12 Dec 1995	AUDITOR'S RESIGNATION	View document
14 Aug 1995	NEW DIRECTOR APPOINTED	View document
14 Aug 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 Aug 1995	NEW DIRECTOR APPOINTED	View document
11 Aug 1995	COMPANY NAME CHANGED AB ELECTRONICS (4) LIMITED CERTIFICATE ISSUED ON 11/08/95	View document
8 Aug 1995	REGISTERED OFFICE CHANGED ON 08/08/95 FROM: CLIVE HOUSE 12-18 QUEENS ROAD WEYBRIDGE SURREY KT13 9XB	View document
15 Jun 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
21 Dec 1994	RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS	View document
17 Nov 1994	EXEMPTION FROM APPOINTING AUDITORS 06/06/94	View document
20 Jun 1994	FULL ACCOUNTS MADE UP TO 25/12/93	View document
13 Jun 1994	NEW DIRECTOR APPOINTED	View document
5 Jun 1994	DIRECTOR RESIGNED	View document
5 Jun 1994	NEW DIRECTOR APPOINTED	View document
5 Jun 1994	DIRECTOR RESIGNED	View document
17 Mar 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Mar 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Mar 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Mar 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Mar 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Jan 1994	RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS	View document
22 Dec 1993	AUDITOR'S RESIGNATION	View document
12 Nov 1993	DIRECTOR RESIGNED	View document
12 Nov 1993	REGISTERED OFFICE CHANGED ON 12/11/93 FROM: ABERCYNON MOUNTAIN ASH MID GLAMORGAN CF45 4SF	View document
12 Nov 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
8 Nov 1993	COMPANY NAME CHANGED AB ELECTRONIC ASSEMBLIES LIMITED CERTIFICATE ISSUED ON 08/11/93	View document
18 Jun 1993	ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12	View document
20 Apr 1993	FULL ACCOUNTS MADE UP TO 30/06/92	View document
13 Jan 1993	DIRECTOR'S PARTICULARS CHANGED	View document
13 Jan 1993	RETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS	View document
11 Nov 1992	NEW DIRECTOR APPOINTED	View document
11 May 1992	FULL ACCOUNTS MADE UP TO 30/06/91	View document
19 Jan 1992	RETURN MADE UP TO 12/12/91; NO CHANGE OF MEMBERS	View document
1 Nov 1991	DIRECTOR RESIGNED	View document
23 Jul 1991	NEW DIRECTOR APPOINTED	View document
17 Jul 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Jul 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Jul 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Jul 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Jul 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Jun 1991	FULL ACCOUNTS MADE UP TO 30/06/90	View document
21 May 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 Feb 1991	DIRECTOR RESIGNED	View document
25 Jan 1991	RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS	View document
29 Oct 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
24 Apr 1990	FULL ACCOUNTS MADE UP TO 30/06/89	View document
7 Mar 1990	NEW DIRECTOR APPOINTED	View document
18 Jan 1990	RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS	View document
29 Mar 1989	FULL ACCOUNTS MADE UP TO 30/06/88	View document
3 Feb 1989	RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS	View document
13 Sep 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
21 Apr 1988	FULL ACCOUNTS MADE UP TO 30/06/87	View document
1 Feb 1988	RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS	View document
10 Sep 1987	FULL ACCOUNTS MADE UP TO 30/06/86	View document
22 Dec 1986	RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS	View document