| 05 Oct 2016 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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|
| 05 Jul 2016 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
6 |
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|
| 13 Aug 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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You are about to purchase a company document for "RACAL ACOUSTICS HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 12 Aug 2015 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
4 |
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| 12 Aug 2015 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 12 Aug 2015 |
resolution |
Resolution
|
1 |
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|
| 15 Jul 2015 |
mortgage |
Statement of satisfaction of a charge
|
1 |
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|
| 17 Jun 2015 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
2 |
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|
| 17 Jun 2015 |
capital |
Statement of capital (Section 108)
|
4 |
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You are about to purchase a company document for "RACAL ACOUSTICS HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 17 Jun 2015 |
insolvency |
Solvency Statement dated 11/06/15
|
2 |
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|
| 17 Jun 2015 |
resolution |
Resolution
|
2 |
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|
| 29 Oct 2014 |
resolution |
Resolution
|
2 |
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|
| 11 Aug 2014 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "RACAL ACOUSTICS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2014 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "RACAL ACOUSTICS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 May 2014 |
officers |
Appointment of director (Curtis Carl Reusser)
|
2 |
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|
| 20 May 2014 |
officers |
Termination of appointment of director (Richard Lawrence)
|
1 |
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|
| 20 Dec 2013 |
officers |
Appointment of director (Keith Edward Hartlage)
|
2 |
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|
| 19 Dec 2013 |
officers |
Termination of appointment of director (Graham Jones)
|
1 |
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|
| 16 Jul 2013 |
accounts |
Annual Accounts
|
12 |
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|
| 11 Jul 2013 |
capital |
Return of Allotment of shares
|
4 |
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You are about to purchase a company document for "RACAL ACOUSTICS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2013 |
annual-return |
Annual Return
|
8 |
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Total credits: 0
|
| 09 Apr 2013 |
resolution |
Resolution
|
2 |
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|
| 04 Feb 2013 |
officers |
Change of particulars for director (Frank Edward Houston)
|
2 |
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Total credits: 0
|
| 14 Aug 2012 |
annual-return |
Annual Return
|
8 |
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You are about to purchase a company document for "RACAL ACOUSTICS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jul 2012 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "RACAL ACOUSTICS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2012 |
officers |
Change of particulars for director (Graham Neil Jones)
|
2 |
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Total credits: 0
|
| 02 Jul 2012 |
officers |
Change of particulars for director (Frank Edward Houston)
|
2 |
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You are about to purchase a company document for "RACAL ACOUSTICS HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 19 Jun 2012 |
address |
Change Sail Address Company With Old Address
|
1 |
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You are about to purchase a company document for "RACAL ACOUSTICS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jun 2012 |
officers |
Appointment of corporate secretary (Taylor Wessing Secretaries Limited)
|
2 |
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Total credits: 0
|
| 19 Jun 2012 |
officers |
Termination of appointment of secretary (Mitre Secretaries Limited)
|
1 |
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|
| 19 Jun 2012 |
address |
Move Registers To Sail Company
|
1 |
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You are about to purchase a company document for "RACAL ACOUSTICS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Mar 2012 |
officers |
Appointment of director (Graham Neil Jones)
|
2 |
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|
| 28 Mar 2012 |
officers |
Termination of appointment of director (Geoffrey Eeles)
|
1 |
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|
| 03 Aug 2011 |
mortgage |
Particulars of a mortgage or charge
|
5 |
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You are about to purchase a company document for "RACAL ACOUSTICS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2011 |
officers |
Change of particulars for director (Mr Robert David George)
|
2 |
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You are about to purchase a company document for "RACAL ACOUSTICS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2011 |
annual-return |
Annual Return
|
16 |
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You are about to purchase a company document for "RACAL ACOUSTICS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Apr 2011 |
capital |
Return of Allotment of shares
|
3 |
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Total credits: 0
|
| 07 Apr 2011 |
accounts |
Annual Accounts
|
12 |
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|
| 01 Nov 2010 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "RACAL ACOUSTICS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2010 |
officers |
Change of particulars for director (Robert David George)
|
2 |
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You are about to purchase a company document for "RACAL ACOUSTICS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jul 2010 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "RACAL ACOUSTICS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2010 |
address |
Move Registers To Sail Company
|
1 |
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You are about to purchase a company document for "RACAL ACOUSTICS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2010 |
address |
Change Sail Address Company
|
1 |
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You are about to purchase a company document for "RACAL ACOUSTICS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2010 |
officers |
Change of particulars for corporate secretary (Mitre Secretaries Limited)
|
2 |
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|
| 27 May 2010 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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|
| 15 Apr 2010 |
officers |
Appointment of director (Frank Edward Houston)
|
2 |
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|
| 10 Feb 2010 |
officers |
Termination of appointment of director (Robert Cremin)
|
2 |
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|
| 29 Oct 2009 |
auditors |
Auditors Resignation Company
|
1 |
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|
| 24 Oct 2009 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "RACAL ACOUSTICS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Aug 2009 |
officers |
Appointment terminated secretary david watton
|
1 |
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|
| 03 Aug 2009 |
officers |
Secretary appointed mitre secretaries LIMITED
|
2 |
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Total credits: 0
|
| 11 Jul 2009 |
annual-return |
Return made up to 13/06/09; full list of members
|
8 |
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|
| 10 Mar 2009 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
|
1 |
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You are about to purchase a company document for "RACAL ACOUSTICS HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 08 Feb 2009 |
officers |
Appointment terminated director david watton
|
1 |
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|
| 07 Feb 2009 |
officers |
Director appointed robert william cremin
|
2 |
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|
| 07 Feb 2009 |
officers |
Director appointed richard bradley lawrence
|
3 |
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|
| 07 Feb 2009 |
officers |
Director appointed robert david george
|
2 |
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|
| 02 Sep 2008 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "RACAL ACOUSTICS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jun 2008 |
annual-return |
Return made up to 13/06/08; full list of members
|
3 |
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You are about to purchase a company document for "RACAL ACOUSTICS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Nov 2007 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "RACAL ACOUSTICS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 2007 |
annual-return |
Return made up to 13/06/07; full list of members
|
2 |
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You are about to purchase a company document for "RACAL ACOUSTICS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Nov 2006 |
accounts |
Annual Accounts
|
10 |
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You are about to purchase a company document for "RACAL ACOUSTICS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2006 |
annual-return |
Return made up to 13/06/06; full list of members
|
2 |
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You are about to purchase a company document for "RACAL ACOUSTICS HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2006 |
officers |
Director's particulars changed
|
1 |
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|
| 16 Sep 2005 |
officers |
Director resigned
|
1 |
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|
| 16 Sep 2005 |
officers |
Secretary resigned;director resigned
|
1 |
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|
| 05 Sep 2005 |
officers |
New director appointed
|
2 |
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|
| 05 Sep 2005 |
officers |
New secretary appointed;new director appointed
|
2 |
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|
| 31 Aug 2005 |
resolution |
Resolution
|
5 |
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|
| 31 Aug 2005 |
accounts |
Accounting reference date shortened from 30/06/06 to 31/12/05
|
1 |
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|
| 24 Aug 2005 |
mortgage |
Particulars of mortgage/charge
|
10 |
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Total credits: 0
|
| 18 Aug 2005 |
resolution |
Resolution
|
11 |
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|
| 18 Aug 2005 |
address |
Registered office changed on 18/08/05 from: 1 mitchell lane bristol BS1 6BU
|
1 |
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|
| 18 Aug 2005 |
officers |
New director appointed
|
3 |
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|
| 18 Aug 2005 |
officers |
New secretary appointed;new director appointed
|
2 |
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|
| 08 Aug 2005 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 08 Aug 2005 |
officers |
Director resigned
|
1 |
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|
| 08 Aug 2005 |
officers |
Secretary resigned
|
1 |
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|
| 13 Jun 2005 |
incorporation |
Incorporation Company
|
17 |
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Total credits: 0
|