RACAL ANTENNAS LIMITED

00661133
TRINGHAM HOUSE 580 DEANSLEIGH ROAD BOURNEMOUTH DORSET BH7 7DT

Documents

Documents
Date Category Description Pages
18 Oct 2022 gazette Gazette Dissolved Voluntary 1 Buy now
02 Aug 2022 gazette Gazette Notice Voluntary 1 Buy now
25 Jul 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
12 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Dec 2021 capital Statement of capital (Section 108) 5 Buy now
09 Dec 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
09 Dec 2021 insolvency Solvency Statement dated 29/11/21 1 Buy now
09 Dec 2021 resolution Resolution 3 Buy now
13 Sep 2021 accounts Amended Accounts 4 Buy now
05 Sep 2021 accounts Annual Accounts 4 Buy now
02 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2021 officers Termination of appointment of director (Phillip Andrew Joseph Dyer) 1 Buy now
02 Jul 2021 officers Termination of appointment of director (Matthew Edward Bealey) 1 Buy now
02 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jul 2021 officers Appointment of director (Mr Graham Henry Kirk) 2 Buy now
02 Jul 2021 officers Appointment of director (Mr Sven Evan Lewis) 2 Buy now
06 Oct 2020 accounts Annual Accounts 4 Buy now
26 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2020 officers Change of particulars for director (Mr Philip Andrew Joseph Dyer) 2 Buy now
31 Mar 2020 officers Termination of appointment of secretary (Gerhard Du Plessis) 1 Buy now
31 Mar 2020 officers Termination of appointment of director (Gerhard Du Plessis) 1 Buy now
31 Mar 2020 officers Termination of appointment of director (Shaun Doherty) 1 Buy now
31 Mar 2020 officers Appointment of director (Mr Matthew Edward Bealey) 2 Buy now
31 Mar 2020 officers Appointment of director (Mr Philip Andrew Joseph Dyer) 2 Buy now
12 Mar 2020 officers Termination of appointment of director (Kenneth John Morrison) 1 Buy now
12 Mar 2020 officers Appointment of director (Mr Shaun Doherty) 2 Buy now
21 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 May 2019 accounts Annual Accounts 4 Buy now
02 May 2019 officers Appointment of secretary (Gerhard Du Plessis) 2 Buy now
02 May 2019 officers Appointment of director (Gerhard Du Plessis) 2 Buy now
02 May 2019 officers Termination of appointment of secretary (Lyn Carol Colloff) 1 Buy now
02 May 2019 officers Termination of appointment of director (Lyn Carol Colloff) 1 Buy now
21 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2018 accounts Annual Accounts 4 Buy now
11 Dec 2017 officers Appointment of director (Mr Kenneth John Morrison) 2 Buy now
11 Dec 2017 officers Termination of appointment of director (Stephen John Skinner) 1 Buy now
31 Jul 2017 accounts Annual Accounts 4 Buy now
21 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jul 2016 accounts Annual Accounts 4 Buy now
23 Jun 2016 annual-return Annual Return 4 Buy now
03 Sep 2015 accounts Annual Accounts 4 Buy now
24 Jun 2015 annual-return Annual Return 4 Buy now
22 Sep 2014 accounts Annual Accounts 4 Buy now
14 Jul 2014 annual-return Annual Return 4 Buy now
14 Jul 2014 officers Change of particulars for secretary (Mrs Lyn Carol Colloff) 1 Buy now
30 Sep 2013 accounts Annual Accounts 4 Buy now
01 Jul 2013 annual-return Annual Return 4 Buy now
03 May 2013 officers Appointment of director (Mr Stephen Skinner) 2 Buy now
03 May 2013 officers Termination of appointment of director (Paul Long) 1 Buy now
09 Nov 2012 officers Change of particulars for director (Mr Paul David Long) 2 Buy now
12 Sep 2012 accounts Annual Accounts 4 Buy now
12 Jul 2012 annual-return Annual Return 4 Buy now
07 Nov 2011 resolution Resolution 37 Buy now
07 Nov 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
01 Sep 2011 accounts Annual Accounts 4 Buy now
27 Jun 2011 annual-return Annual Return 4 Buy now
25 Sep 2010 accounts Annual Accounts 4 Buy now
25 Jun 2010 annual-return Annual Return 5 Buy now
14 May 2010 officers Appointment of director (Mrs Lyn Carol Colloff) 2 Buy now
26 Oct 2009 accounts Annual Accounts 6 Buy now
29 Jun 2009 auditors Auditors Resignation Company 2 Buy now
27 Jun 2009 annual-return Return made up to 20/06/09; full list of members 3 Buy now
24 Mar 2009 officers Appointment terminated director john george 1 Buy now
24 Mar 2009 officers Appointment terminated director derek mcclelland 1 Buy now
24 Mar 2009 officers Appointment terminated secretary christopher barber 1 Buy now
24 Mar 2009 officers Secretary appointed mrs lyn colloff 1 Buy now
16 Oct 2008 accounts Annual Accounts 24 Buy now
15 Jul 2008 annual-return Return made up to 20/06/08; full list of members 6 Buy now
04 Feb 2008 officers Director resigned 1 Buy now
15 Oct 2007 accounts Annual Accounts 28 Buy now
25 Jul 2007 annual-return Return made up to 20/06/07; no change of members 8 Buy now
25 Jul 2007 officers Director's particulars changed 1 Buy now
03 Nov 2006 officers Director's particulars changed 1 Buy now
19 Oct 2006 accounts Annual Accounts 25 Buy now
31 Jul 2006 annual-return Return made up to 20/06/06; full list of members 6 Buy now
31 Jul 2006 annual-return Return made up to 22/08/05; full list of members 7 Buy now
13 Jun 2006 officers Director resigned 1 Buy now
13 Jun 2006 officers Director resigned 1 Buy now
23 May 2006 officers Director's particulars changed 1 Buy now
03 Nov 2005 accounts Annual Accounts 20 Buy now
09 Sep 2005 annual-return Return made up to 20/06/05; full list of members 8 Buy now
27 Jul 2005 officers Director's particulars changed 1 Buy now
06 Jul 2005 officers Director resigned 1 Buy now
01 Mar 2005 officers New director appointed 1 Buy now
01 Mar 2005 officers New director appointed 1 Buy now
02 Nov 2004 accounts Annual Accounts 21 Buy now
08 Sep 2004 annual-return Return made up to 22/08/04; full list of members 8 Buy now
12 Nov 2003 annual-return Return made up to 22/08/03; full list of members 7 Buy now
06 Nov 2003 officers Director resigned 1 Buy now
25 Sep 2003 officers New director appointed 2 Buy now
08 Sep 2003 officers New director appointed 2 Buy now
29 Aug 2003 incorporation Memorandum Articles 8 Buy now
29 Aug 2003 officers Director resigned 1 Buy now
07 Aug 2003 address Registered office changed on 07/08/03 from: 2 dashwood lang road the bourne business park addlestone weybridge surrey KT15 2NX 1 Buy now
07 Aug 2003 officers New director appointed 2 Buy now
07 Aug 2003 officers New secretary appointed 2 Buy now
07 Aug 2003 officers New director appointed 2 Buy now
07 Aug 2003 officers Secretary resigned 1 Buy now
04 Aug 2003 change-of-name Certificate Change Of Name Company 2 Buy now
01 Aug 2003 capital Ad 22/07/03--------- £ si 4500000@1=4500000 £ ic 3010000/7510000 2 Buy now