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TRAC HEATON LIMITED

Company number 00845584

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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)
28 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2019 DS01 Application to strike the company off the register
06 Sep 2019 MR04 Satisfaction of charge 9 in full
15 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with no updates
24 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
30 Jan 2019 MR04 Satisfaction of charge 8 in full
30 Jan 2019 MR04 Satisfaction of charge 7 in full
30 Jan 2019 MR04 Satisfaction of charge 6 in full
30 Jan 2019 MR04 Satisfaction of charge 5 in full
25 Oct 2018 AP01 Appointment of Mr Paul Anthony Jerram as a director on 25 October 2018
16 Oct 2018 MR04 Satisfaction of charge 4 in full
08 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
22 Aug 2018 TM01 Termination of appointment of Paul White as a director on 21 August 2018
22 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with no updates
04 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
17 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with no updates
04 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
02 Sep 2016 AD03 Register(s) moved to registered inspection location Sterne House Lodge Lane Derby DE1 3WD
02 Sep 2016 CS01 Confirmation statement made on 15 August 2016 with updates
02 Sep 2016 AD02 Register inspection address has been changed from 40 st. Marys Gate Derby DE1 3JZ England to Sterne House Lodge Lane Derby DE1 3WD
29 Jul 2016 AP01 Appointment of Mr Paul White as a director on 1 June 2016
19 Jul 2016 TM01 Termination of appointment of Duane Anthony Korytko as a director on 1 January 2016
16 Nov 2015 TM01 Termination of appointment of Mark Robert Bolton as a director on 13 November 2015
09 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014