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TESTRACE PROPERTIES LIMITED

Company number 01628088

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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)
14 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
24 Mar 2015 DS01 Application to strike the company off the register
09 Feb 2015 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 3
06 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
26 Jan 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Jan 2015 SH10 Particulars of variation of rights attached to shares
26 Jan 2015 SH08 Change of share class name or designation
15 Jul 2014 AA01 Previous accounting period shortened from 31 December 2014 to 31 May 2014
07 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Dec 2013 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 3
07 Aug 2013 TM02 Termination of appointment of Marlene Downey as a secretary
02 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Dec 2012 AR01 Annual return made up to 17 December 2012 with full list of shareholders
05 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Dec 2011 AR01 Annual return made up to 17 December 2011 with full list of shareholders
07 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Dec 2010 AR01 Annual return made up to 17 December 2010 with full list of shareholders
29 Dec 2010 CH01 Director's details changed for Mr Eric James Hope on 17 December 2010
25 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
25 Jan 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
24 Jun 2009 AA Total exemption full accounts made up to 31 December 2008
15 Jan 2009 363a Return made up to 17/11/08; no change of members
11 Jun 2008 AA Total exemption full accounts made up to 31 December 2007
11 Jan 2008 363s Return made up to 17/12/07; no change of members