RACE LAB LIMITED


Registered number: 05199140
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Name: RACE LAB LIMITED
RACE LAB LTD
Address: UNIT 1 28 BROOK PARK, BROOK ROAD, WIMBORNE, DORSET, BH21 2BH
Incorporation Date: 2004-08-06

Company status: Dissolved


Company Documents

date name form type
2015-06-30 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-02-20 31/03/14 TOTAL EXEMPTION SMALL AA
2015-03-17 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-03-10 APPLICATION FOR STRIKING-OFF DS01
2014-08-31 06/08/14 FULL LIST AR01
2013-08-07 06/08/13 FULL LIST AR01
2013-11-12 REGISTERED OFFICE CHANGED ON 12/11/2013 FROMEUROPEAN HOUSE AVIATION BUSINESS PARKCHRISTCHURCHDORSETBH23 6EAUNITED KINGDOM AD01
2013-12-28 31/03/13 TOTAL EXEMPTION SMALL AA
2013-01-16 REGISTERED OFFICE CHANGED ON 16/01/2013 FROMUNIT G BUILDING 402 AVIATION BUSINESS PARKBOURNEMOUTH INTERNATIONAL AIRPORTCHRISTCHURCHDORSETBH23 6NWUNITED KINGDOM AD01
2012-07-27 31/03/12 TOTAL EXEMPTION FULL AA
2012-08-09 SECRETARY'S CHANGE OF PARTICULARS / PAUL ADAMS / 09/08/2012 CH03
2012-08-09 06/08/12 FULL LIST AR01
2011-05-04 31/03/10 TOTAL EXEMPTION FULL AA
2011-08-23 06/08/11 FULL LIST AR01
2011-12-14 31/03/11 TOTAL EXEMPTION FULL AA
2010-10-21 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SMITH / 06/08/2010 CH01
2010-10-21 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ADAMS / 24/07/2010 CH01
2010-10-21 REGISTERED OFFICE CHANGED ON 21/10/2010 FROMUNIT G BUILDING 402W AVIATIONPARK WEST BOURNEMOUTHINTERNATIONAL AIRPORTCHRISTCHURCH DORSETBH23 6NW AD01
2010-10-21 SECRETARY'S CHANGE OF PARTICULARS / PAUL ADAMS / 24/07/2010 CH03
2010-10-21 06/08/10 FULL LIST AR01
2009-09-16 RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS 363a
2009-09-16 31/03/09 TOTAL EXEMPTION FULL AA
2008-10-10 31/03/08 TOTAL EXEMPTION FULL AA
2008-01-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2008-12-08 RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS 363a
2008-10-01 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL ADAMS / 01/10/2008 288c
2007-09-28 RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS 363a
2006-02-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2006-11-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-09-07 RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS 363a
2005-05-03 SECRETARY RESIGNED 288b
2005-05-19 AD 01/09/04---------£ SI 1@1=1£ IC 1/2 88(2)R
2005-05-03 REGISTERED OFFICE CHANGED ON 03/05/05 FROM:160 TUDOR DRIVEKINGSTON UPON THAMESSURREY KT2 5QG 287
2005-09-12 RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS 363a
2005-09-12 DIRECTOR'S PARTICULARS CHANGED 288c
2005-08-15 NEW SECRETARY APPOINTED 288a
2005-08-15 SECRETARY RESIGNED 288b
2005-05-19 ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05 225
2005-05-03 NEW SECRETARY APPOINTED 288a
2004-09-20 NEW DIRECTOR APPOINTED 288a
2004-08-06 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-09-20 SECRETARY RESIGNED 288b
2004-09-20 NEW DIRECTOR APPOINTED 288a
2004-09-25 PARTICULARS OF MORTGAGE/CHARGE 395
2004-09-20 NEW SECRETARY APPOINTED 288a
2004-09-20 DIRECTOR RESIGNED 288b
2004-09-20 REGISTERED OFFICE CHANGED ON 20/09/04 FROM:42-46 HIGH STREETESHERSURREYKT10 9QY 287

Last update: 2020-06-02 21:24:52