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RAYNS OF LEICESTER LIMITED

Learn more about RAYNS OF LEICESTER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE 2 , FIRST FLOOR, 674 MELTON ROAD THURMASTON, LEICESTER, LE4 8BB

RAYNS OF LEICESTER LIMITED on the map

Company type: Private Limited Company
Company number: 00435653
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.05.22
dissolution date: 2012.01.31
last member list: 2011.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5010 - Sale of motor vehicles

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.04.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.01.31
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.10.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.10.05
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.09.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.09.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.09.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.09.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.09.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.09.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.09.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.09.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.09.30
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SOLVENCY STATEMENT DATED 16/09/11
Form type: CAP-SS
Date: 2011.09.23
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.09.23
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REDUCE ISSUED CAPITAL 16/09/2011
Form type: RES06
Date: 2011.09.23
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23/09/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.09.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.09.23
Form type: LATEST SOC
Document description: 23/09/11 STATEMENT OF CAPITAL;GBP 1
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.09.23
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S80A AUTH TO ALLOT SEC 16/09/2011
Form type: ELRES S80A
Date: 2011.09.23
Child documents:
Document type: ANNOTATION
Date: 2011.09.23
Form type: RES01
Document description: ADOPT ARTICLES 16/09/2011
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.07
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REGISTERED OFFICE CHANGED ON 09/07/2010 FROM, RAYNS HOUSE RAYNS WAY, WATERMEAD BUSINESS PARK, LEICESTER, LEICESTERSHIRE, LE7 1PF
Form type: AD01
Date: 2010.07.09
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.20
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.03
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REGISTERED OFFICE CHANGED ON 28/10/2008 FROM, 690 MELTON ROAD, THURMASTON, LEICESTER, LEICESTERSHIRE, LE4 8BA
Form type: 287
Date: 2008.10.28
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/01/08 FROM:, 110 REGENT ROAD, LEICESTER, LE1 7LT
Form type: 287
Date: 2008.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.08.23
£2.95
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RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.02
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.12
Child documents:
Document type: ANNOTATION
Date: 2006.06.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.08
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.03
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.23
Child documents:
Document type: ANNOTATION
Date: 2005.05.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.23
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.14
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.22
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.23
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.27
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.01
£2.95
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RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.28

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Company directors and board members:

GIANNINA GABRIELLA RAYNS (dissolve)
Secretary, 2008.01.04 - 2012.01.31
BOWDEN CASTLE FARM WOODHOUSE EAVES , LOUGHBOROUGH
LE12 8TB, LEICESTERSHIRE
GIANNINA GABRIELLA RAYNS (dissolve)
Director, SECRETARY, 1991.05.22 - 2012.01.31
BAWDON CASTLE FARM COPT OAK ROAD WOODHOUSE EAVES , LOUGHBOROUGH
LE12 8TB, LEICESTERSHIRE
CHARLES EWAN MANDER (dissolve)
Secretary, SOLICITOR, 2005.10.28 - 2007.12.21
SWISS COTTAGE GULLET LANE , KIRBY MUXLOE
LE9 2BL, LEICESTERSHIRE
GIANNINA GABRIELLA RAYNS (dissolve)
Secretary, 2004.12.17 - 2005.10.28
BAWDON CASTLE FARM COPT OAK ROAD WOODHOUSE EAVES , LOUGHBOROUGH
LE12 8TB, LEICESTERSHIRE
GRAZYNA ANNA WHITTAKER (dissolve)
Secretary, 2000.07.03 - 2004.12.17
GRADOMBI RAGDALE , MELTON MOWBRAY
LE14 3PG, LEICS
CHARLES EWAN MANDER (dissolve)
Director, SOLICITOR, 2005.10.28 - 2007.12.21
SWISS COTTAGE GULLET LANE , KIRBY MUXLOE
LE9 2BL, LEICESTERSHIRE
CHARLES ALBERT RAYNS (dissolve)
Director, 1991.05.22 - 2005.10.01
BAWDON CASTLE FARM COPT OAK ROAD WOODHOUSE EAVES , LOUGHBOROUGH
LE12 8TB, LEICESTERSHIRE
GRAHAM HENRY SMEDLEY (dissolve)
Director, DIECTOR, 2007.03.14 - 2007.12.21
1 WILLOW DRIVE , RAYLEIGH
SS6 9LD, ESSEX

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Information about the Private Limited Company RAYNS OF LEICESTER LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data