Advanced company searchLink opens in new window

TRAK PRECISION GRINDERS LIMITED

Company number 00634076

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
20 Apr 2018 LIQ13 Return of final meeting in a members' voluntary winding up
29 Mar 2018 CS01 Confirmation statement made on 24 March 2018 with no updates
25 Sep 2017 AD02 Register inspection address has been changed to 8 Pembroke Court Chancellor Road Manor Park Runcorn WA7 1TG
25 Sep 2017 AD01 Registered office address changed from 8 Pembroke Court Manor Park Runcorn Cheshire WA7 1TG to C/O C/O 45 Church Street Birmingham B3 2RT on 25 September 2017
18 Sep 2017 LIQ01 Declaration of solvency
18 Sep 2017 600 Appointment of a voluntary liquidator
18 Sep 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-09-07
15 Jun 2017 TM01 Termination of appointment of Michael Meshay as a director on 5 June 2017
09 May 2017 CS01 Confirmation statement made on 24 March 2017 with updates
23 Aug 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Section 177 or section 182 ca 2016, agree and file accounts on 02/08/2016, other company business 02/08/2016
11 Aug 2016 AA Accounts for a dormant company made up to 31 March 2016
27 Apr 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2,100
07 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
25 Mar 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 2,100
02 Jan 2015 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 2,100
17 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
01 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2014 MEM/ARTS Memorandum and Articles of Association
23 Apr 2014 AA01 Current accounting period extended from 31 December 2014 to 31 March 2015
20 Mar 2014 AP01 Appointment of Mr Gaétan Roy as a director
20 Mar 2014 TM01 Termination of appointment of Jon Sharrock as a director
19 Mar 2014 TM01 Termination of appointment of Mark Johnstone as a director
19 Mar 2014 TM02 Termination of appointment of Paul Jones as a secretary
19 Mar 2014 AP01 Appointment of Mr Michael Meshay as a director