DEANRACE LIMITED


Registered number: 03198163
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Name: DEANRACE LIMITED
DEANRACE LTD
Address: FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA
Incorporation Date: 1996-05-14

Company status: Dissolved


Company Documents

date name form type
2017-04-12 APPLICATION FOR STRIKING-OFF DS01
2017-07-11 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-04-25 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-03-08 31/10/15 TOTAL EXEMPTION SMALL AA
2016-06-14 14/05/16 FULL LIST AR01
2015-04-21 31/10/14 TOTAL EXEMPTION SMALL AA
2015-06-09 14/05/15 FULL LIST AR01
2014-04-23 31/10/13 TOTAL EXEMPTION SMALL AA
2014-06-10 14/05/14 FULL LIST AR01
2013-06-04 14/05/13 FULL LIST AR01
2013-02-25 31/10/12 TOTAL EXEMPTION SMALL AA
2012-06-12 14/05/12 FULL LIST AR01
2012-07-04 31/10/11 TOTAL EXEMPTION SMALL AA
2011-06-10 14/05/11 FULL LIST AR01
2011-01-24 31/10/10 TOTAL EXEMPTION SMALL AA
2010-05-24 SECRETARY'S CHANGE OF PARTICULARS / MARGARET ANN JAQUELINE PARKER / 14/05/2010 CH03
2010-05-25 14/05/10 FULL LIST AR01
2010-05-24 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PARKER / 14/05/2010 CH01
2010-03-09 31/10/09 TOTAL EXEMPTION SMALL AA
2009-05-27 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS 363a
2009-02-26 31/10/08 TOTAL EXEMPTION SMALL AA
2008-07-15 31/10/07 TOTAL EXEMPTION SMALL AA
2008-06-18 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS 363a
2008-06-26 REGISTERED OFFICE CHANGED ON 26/06/2008 FROMTHE GRAHAM FULFORD PARTNERSHIP61 BEDFORD STREETLEAMINGTON SPAWARWICKSHIRECV32 5DN 287
2007-01-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 AA
2007-07-18 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS 363a
2006-08-17 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS 363a
2006-02-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 AA
2005-03-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 AA
2005-09-05 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS 363a
2005-05-13 DIRECTOR RESIGNED 288b
2004-02-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 AA
2004-05-14 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS 363a
2003-02-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 AA
2003-05-17 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS 363s
2002-05-30 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS 363s
2002-03-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 AA
2001-03-02 FULL ACCOUNTS MADE UP TO 31/10/00 AA
2001-05-15 RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS 363s
2000-05-26 RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS 363s
2000-04-17 FULL ACCOUNTS MADE UP TO 31/10/99 AA
1999-03-23 FULL ACCOUNTS MADE UP TO 31/10/98 AA
1999-05-13 RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS 363s
1998-05-20 RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS 363s
1998-03-16 FULL ACCOUNTS MADE UP TO 31/10/97 AA
1997-05-28 RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS 363s
1996-06-10 NEW DIRECTOR APPOINTED 288
1996-05-14 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1996-06-10 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288
1996-06-02 REGISTERED OFFICE CHANGED ON 02/06/96 FROM:CLASSIC HOUSE174-180 OLD STREETLONDONEC1V 9BP 287
1996-06-22 AD 08/06/96---------£ SI 98@1=98£ IC 2/100 88(2)R
1996-06-11 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
1996-06-10 DIRECTOR RESIGNED 288
1996-06-10 SECRETARY RESIGNED 288
1996-06-22 ACC. REF. DATE EXTENDED FROM 31/05/97 TO 31/10/97 225
1996-06-10 ALTER MEM AND ARTS 20/05/96 SRES01

Last update: 2019-08-10 01:01:54