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RAC Recovery

Documents

Total Documents150
Total Pages1,040

Filing History

8 April 2009Final Gazette dissolved via compulsory strike-off
8 January 2009Return of final meeting in a members' voluntary winding up
16 June 2008Resolutions
  • LRESSP ‐ Special resolution to wind up
16 June 2008Appointment of a voluntary liquidator
16 June 2008Declaration of solvency
30 April 2008Director appointed miss april marie commons
30 April 2008Appointment terminated director david todd
30 April 2008Director appointed mr david rowley rose
30 April 2008Appointment terminated director alison hewitt
30 April 2008Appointment terminated director janice deakin
16 January 2008Full accounts made up to 30 June 2007
1 August 2007Accounting reference date extended from 31/12/06 to 30/06/07
27 June 2007Director's particulars changed
27 June 2007Return made up to 06/06/07; full list of members
3 November 2006Full accounts made up to 31 December 2005
29 June 2006Director's particulars changed
29 June 2006Location of register of members
29 June 2006Return made up to 06/06/06; full list of members
16 June 2006Registered office changed on 16/06/06 from: 17 connaught place london W2 2EL
2 June 2006Director's particulars changed
30 May 2006New director appointed
30 May 2006New director appointed
30 May 2006Director resigned
30 May 2006Director resigned
24 March 2006Director resigned
24 March 2006Director resigned
24 March 2006New director appointed
24 March 2006New director appointed
23 February 2006Director's particulars changed
5 January 2006Resolutions
  • ELRES ‐ Elective resolution
23 December 2005Auditor's resignation
9 November 2005Full accounts made up to 31 December 2004
27 September 2005Director resigned
18 August 2005New director appointed
18 August 2005New director appointed
18 August 2005Director resigned
18 August 2005New director appointed
16 August 2005Secretary resigned
16 August 2005New secretary appointed
22 June 2005Return made up to 06/06/05; full list of members
21 October 2004Full accounts made up to 31 December 2003
7 June 2004Return made up to 06/06/04; full list of members
14 October 2003Full accounts made up to 31 December 2002
18 August 2003Director resigned
18 August 2003New director appointed
13 June 2003New director appointed
13 June 2003Location of register of members
13 June 2003New secretary appointed
13 June 2003Secretary resigned
13 June 2003Director resigned
13 June 2003Registered office changed on 13/06/03 from: lex house 17 connaught place london W2 2EL
13 June 2003Return made up to 06/06/03; full list of members
11 April 2003New director appointed
11 April 2003Director resigned
11 November 2002Full accounts made up to 31 December 2001
29 October 2002Delivery ext'd 3 mth 31/12/01
14 June 2002Return made up to 06/06/02; full list of members
12 February 2002Company name changed rac\certificate issued on 12/02/02
31 January 2002Director's particulars changed
15 November 2001Return made up to 06/06/01; full list of members; amend
2 November 2001Full accounts made up to 31 December 2000
24 October 2001Auditor's resignation
21 June 2001Return made up to 06/06/01; full list of members
13 July 2000Registered office changed on 13/07/00 from: lex service PLC lex house 17 connaught place london W2 2EL
13 July 2000Return made up to 06/06/00; full list of members
23 June 2000Secretary resigned;director resigned
6 June 2000New secretary appointed
23 May 2000Full accounts made up to 31 December 1999
6 December 1999Location of register of members
10 November 1999New director appointed
3 November 1999Director resigned
12 October 1999New director appointed
28 September 1999Full accounts made up to 31 December 1998
7 September 1999Declaration of assistance for shares acquisition
7 September 1999Declaration of assistance for shares acquisition
7 September 1999Declaration of assistance for shares acquisition
7 September 1999Declaration of assistance for shares acquisition
24 August 1999Director resigned
24 August 1999Secretary resigned
24 August 1999Registered office changed on 24/08/99 from: the royal automobile club 89/91 pall mall london SW1Y 5HS
24 August 1999Director resigned
24 August 1999Director resigned
20 August 1999Director resigned
17 August 1999New director appointed
17 August 1999New secretary appointed
17 August 1999New director appointed
17 August 1999New director appointed
8 July 1999Return made up to 06/06/99; full list of members
8 July 1999Location of register of members
23 December 1998Secretary resigned
23 December 1998New secretary appointed
17 September 1998Director resigned
17 September 1998Director resigned
17 September 1998Director resigned
17 September 1998Director resigned
17 September 1998Director resigned
17 September 1998Director resigned
17 September 1998Director resigned
17 September 1998Director resigned
17 September 1998Director resigned
17 September 1998Director resigned
17 September 1998Director resigned
17 September 1998Director resigned
17 September 1998Director resigned
16 September 1998Declaration of assent for reregistration to UNLTD
16 September 1998Declaration of assent for reregistration to UNLTD
16 September 1998Application for reregistration from LTD to UNLTD
16 September 1998Certificate of re-registration from Limited to Unlimited
16 September 1998Declaration of assent for reregistration to UNLTD
16 September 1998Members' assent for rereg from LTD to UNLTD
16 September 1998Re-registration of Memorandum and Articles
27 August 1998Full group accounts made up to 31 December 1997
4 August 1998Director's particulars changed
13 July 1998Company name changed the royal automobile club limite d\certificate issued on 13/07/98
10 July 1998Scheme of arrangement - amalgamation
8 July 1998Resolutions
  • SRES13 ‐ Special resolution
8 July 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 June 1998Annual return made up to 06/05/98
  • 363(288) ‐ Director's particulars changed
8 May 1998New director appointed
20 April 1998Director resigned
5 March 1998New director appointed
22 January 1998New director appointed
16 January 1998Director resigned
15 September 1997Full group accounts made up to 31 December 1996
25 June 1997Annual return made up to 06/06/97
20 September 1996Full accounts made up to 31 December 1995
28 June 1996Annual return made up to 06/06/96
  • 363(288) ‐ Director's particulars changed
3 June 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
2 March 1996New director appointed
22 November 1995Director resigned
27 September 1995Director's particulars changed
14 September 1995Full group accounts made up to 31 December 1994
21 June 1995New director appointed
21 June 1995Director's particulars changed
21 June 1995Director resigned
21 June 1995Director resigned
21 June 1995Annual return made up to 06/06/95
14 June 1995Director resigned
14 June 1995Director resigned
14 June 1995New director appointed
14 June 1995New director appointed
25 April 1995New director appointed
21 July 1994Full group accounts made up to 31 December 1993
8 August 1986Group of companies' accounts made up to 31 December 1985
30 July 1981Accounts made up to 31 December 1980
17 July 1981Accounts made up to 31 December 1980
13 August 1980Accounts made up to 31 December 1978
20 July 1979Accounts made up to 31 December 1976
17 June 1976Accounts made up to 31 December 1975
20 May 1976Accounts made up to 31 December 1974
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