TERRY HOYLE RACING ENGINEERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/01/224 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 04/01/224 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 19/10/2119 October 2021 | First Gazette notice for voluntary strike-off |
| 19/10/2119 October 2021 | First Gazette notice for voluntary strike-off |
| 12/10/2112 October 2021 | Application to strike the company off the register |
| 01/07/211 July 2021 | Compulsory strike-off action has been discontinued |
| 01/07/211 July 2021 | Compulsory strike-off action has been discontinued |
| 30/06/2130 June 2021 | Accounts for a dormant company made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 24/02/2024 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 20/02/2020 February 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES |
| 20/02/2020 February 2020 | PSC'S CHANGE OF PARTICULARS / DIASTAN SECURITIES LIMITED / 06/04/2016 |
| 19/02/2019 February 2020 | CESSATION OF RADBOURNE RACING (WIMBLEDON) LIMITED AS A PSC |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/03/1928 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 28/03/1928 March 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 16/02/2017 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES |
| 09/03/189 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 02/03/182 March 2018 | REGISTERED OFFICE CHANGED ON 02/03/2018 FROM AISSELA 42-50 HIGH STREET ESHER SURREY KT10 9QY |
| 04/08/174 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIASTAN SECURITIES LIMITED |
| 04/08/174 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RADBOURNE RACING (WIMBLEDON) LIMITED |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 02/11/162 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 25/02/1625 February 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 26/05/1526 May 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 25/03/1425 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 20/03/1420 March 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 18/02/1418 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LINCOLN FRASER SMALL / 12/02/2014 |
| 08/02/148 February 2014 | REGISTERED OFFICE CHANGED ON 08/02/2014 FROM ARGYLL HOUSE 2ND FLOOR 23 BROOK STREET KINGSTON UPON THAMES SURREY KT1 2BN |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 19/02/1319 February 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/03/1230 March 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 08/03/128 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 24/02/1124 February 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 04/08/104 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 27/04/1027 April 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LINCOLN FRASER SMALL / 28/01/2010 |
| 10/09/0910 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 28/04/0928 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | REGISTERED OFFICE CHANGED ON 17/02/2009 FROM ARYGLL HOUSE 2ND FLOOR 23 BROOK STREET KINGSTON UPON THAMES SURREY KT1 2BN |
| 23/12/0823 December 2008 | REGISTERED OFFICE CHANGED ON 23/12/2008 FROM 76 CAMBRIDGE ROAD KINGSTON UPON THAMES SURREY KT1 3NA |
| 04/06/084 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LINCOLN SMALL / 04/03/2008 |
| 01/05/081 May 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 29/04/0729 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 02/03/062 March 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0524 March 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 01/11/041 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 01/11/041 November 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04 |
| 04/05/044 May 2004 | REGISTERED OFFICE CHANGED ON 04/05/04 FROM: SPECTRUM HOUSE BROMELLS ROAD LONDON SW4 0BN |
| 26/04/0426 April 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/04/0326 April 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/04/0113 April 2001 | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 22/03/0022 March 2000 | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS |
| 03/03/993 March 1999 | REGISTERED OFFICE CHANGED ON 03/03/99 FROM: WILLIS BURNELL SPECTRUM HOUSE BROMELLS ROAD LONDON SW4 0BN |
| 03/03/993 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/03/993 March 1999 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99 |
| 03/03/993 March 1999 | NEW DIRECTOR APPOINTED |
| 23/02/9923 February 1999 | REGISTERED OFFICE CHANGED ON 23/02/99 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 23/02/9923 February 1999 | SECRETARY RESIGNED |
| 23/02/9923 February 1999 | DIRECTOR RESIGNED |
| 16/02/9916 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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