TERRY HOYLE RACING ENGINEERS LIMITED


Registered number: 03716949
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Name: TERRY HOYLE RACING ENGINEERS LIMITED
TERRY HOYLE RACING ENGINEERS LTD
Address: AISSELA, 46 HIGH STREET, ESHER, SURREY, UNITED KINGDOM, KT10 9QY
Incorporation Date: 1999-02-16

Company status: Dissolved


Company Documents

date name form type
2022-01-04 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-10-19 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-07-01 DISS40 (DISS40(SOAD)) DISS40
2021-10-12 APPLICATION FOR STRIKING-OFF DS01
2021-06-08 FIRST GAZETTE GAZ1
2021-06-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 AA
2020-02-20 PSC'S CHANGE OF PARTICULARS / DIASTAN SECURITIES LIMITED / 06/04/2016 PSC05
2020-02-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 AA
2020-02-20 CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES CS01
2020-02-19 CESSATION OF RADBOURNE RACING (WIMBLEDON) LIMITED AS A PSC PSC07
2019-03-28 30/06/18 TOTAL EXEMPTION FULL AA
2019-03-28 SECOND FILING OF CONFIRMATION STATEMENT DATED 16/02/2017 RP04CS01
2019-03-05 CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES CS01
2018-03-09 30/06/17 TOTAL EXEMPTION FULL AA
2018-03-12 CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES CS01
2018-03-02 REGISTERED OFFICE CHANGED ON 02/03/2018 FROMAISSELA 42-50 HIGH STREETESHERSURREYKT10 9QY AD01
2017-03-01 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES CS01
2017-08-04 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIASTAN SECURITIES LIMITED PSC02
2017-08-04 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RADBOURNE RACING (WIMBLEDON) LIMITED PSC02
2016-11-02 30/06/16 TOTAL EXEMPTION SMALL AA
2016-03-31 30/06/15 TOTAL EXEMPTION SMALL AA
2016-02-25 16/02/16 FULL LIST AR01
2015-03-30 30/06/14 TOTAL EXEMPTION SMALL AA
2015-05-26 16/02/15 FULL LIST AR01
2014-02-08 REGISTERED OFFICE CHANGED ON 08/02/2014 FROMARGYLL HOUSE 2ND FLOOR23 BROOK STREETKINGSTON UPON THAMESSURREYKT1 2BN AD01
2014-03-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 AA
2014-03-20 16/02/14 FULL LIST AR01
2014-02-18 DIRECTOR'S CHANGE OF PARTICULARS / MR LINCOLN FRASER SMALL / 12/02/2014 CH01
2013-02-19 16/02/13 FULL LIST AR01
2012-03-30 16/02/12 FULL LIST AR01
2012-10-02 30/06/12 TOTAL EXEMPTION SMALL AA
2012-03-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 AA
2011-02-24 16/02/11 FULL LIST AR01
2010-04-27 16/02/10 FULL LIST AR01
2010-08-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 AA
2010-03-01 DIRECTOR'S CHANGE OF PARTICULARS / MR LINCOLN FRASER SMALL / 28/01/2010 CH01
2009-09-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 AA
2009-04-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 AA
2009-02-20 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS 363a
2009-02-17 REGISTERED OFFICE CHANGED ON 17/02/2009 FROMARYGLL HOUSE 2ND FLOOR23 BROOK STREETKINGSTON UPON THAMESSURREYKT1 2BN 287
2008-05-01 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS 363a
2008-12-23 REGISTERED OFFICE CHANGED ON 23/12/2008 FROM76 CAMBRIDGE ROADKINGSTON UPON THAMESSURREYKT1 3NA 287
2008-04-29 30/06/07 TOTAL EXEMPTION SMALL AA
2008-06-04 DIRECTOR'S CHANGE OF PARTICULARS / LINCOLN SMALL / 04/03/2008 288c
2007-04-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-02-26 RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS 363a
2006-05-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2006-03-02 RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS 363a
2006-02-16 DIRECTOR'S PARTICULARS CHANGED 288c
2005-03-24 RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS 363a
2004-04-26 RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS 363s
2004-12-20 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AAMD
2004-11-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 AA
2004-11-01 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04 225
2004-05-04 REGISTERED OFFICE CHANGED ON 04/05/04 FROM:SPECTRUM HOUSEBROMELLS ROADLONDONSW4 0BN 287
2003-04-26 RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS 363s
2003-11-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2002-08-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2002-04-10 RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS 363s
2001-10-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 AA

Last update: 2022-01-26 20:48:28