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TRACE TECHNOLOGIES LTD

Company number 04577903

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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)
16 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
16 Jun 2011 4.72 Return of final meeting in a creditors' voluntary winding up
06 May 2011 4.68 Liquidators' statement of receipts and payments to 12 April 2011
25 Nov 2010 4.68 Liquidators' statement of receipts and payments to 12 October 2010
18 Oct 2009 AD01 Registered office address changed from Unit 18 Optic Technium St Asaph Business Park St Asaph LL17 0JD on 18 October 2009
16 Oct 2009 4.20 Statement of affairs with form 4.19
16 Oct 2009 600 Appointment of a voluntary liquidator
16 Oct 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-10-13
02 Aug 2009 88(2) Ad 30/06/09 gbp si 119@0.01=1.19 gbp ic 191.57/192.76
08 May 2009 88(2) Ad 31/03/09 gbp si 180@0.01=1.8 gbp ic 189.77/191.57
08 May 2009 88(2) Ad 31/12/08 gbp si 210@0.01=2.1 gbp ic 187.67/189.77
08 May 2009 88(2) Capitals not rolled up
08 May 2009 88(2) Capitals not rolled up
16 Apr 2009 AA Accounts for a small company made up to 31 January 2009
19 Jan 2009 88(2) Ad 31/12/08 gbp si 210@0.01=2.1 gbp ic 185.57/187.67
01 Dec 2008 363a Return made up to 30/10/08; full list of members
27 Nov 2008 288c Director's Change of Particulars / ernest edwards / 01/10/2008 / Occupation was: consultant, now: director
25 Nov 2008 88(2) Ad 30/09/08 gbp si 291@0.01=2.91 gbp ic 185.57/188.48
18 Nov 2008 88(2) Ad 30/09/08 gbp si 291@0.01=2.91 gbp ic 182.66/185.57
09 Sep 2008 88(2) Ad 01/08/08 gbp si 800@0.01=8 gbp ic 174/182
09 Sep 2008 88(2) Ad 01/08/08 gbp si 800@0.01=8 gbp ic 166/174
08 May 2008 AA Accounts for a small company made up to 31 January 2008
21 Dec 2007 363a Return made up to 30/10/07; full list of members
20 Dec 2007 288b Secretary resigned
16 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007