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TRAKWARE SOLUTIONS LIMITED

Company number 05672395

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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)
06 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
06 Jan 2017 4.72 Return of final meeting in a creditors' voluntary winding up
03 Jun 2016 AD01 Registered office address changed from Brunswick House Birmingham Road Redditch Worcestershire B97 6DY to Hillcairnie House St Andrews Road Droitwich Worcestershire WR9 8DJ on 3 June 2016
01 Jun 2016 4.20 Statement of affairs with form 4.19
01 Jun 2016 600 Appointment of a voluntary liquidator
01 Jun 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-05-18
09 Feb 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Feb 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Mar 2014 TM01 Termination of appointment of Leslie Burrows as a director
06 Feb 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100
06 Feb 2014 CH01 Director's details changed for Tina Egginton on 1 November 2012
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Feb 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
07 Nov 2012 AP01 Appointment of Tina Egginton as a director
31 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Apr 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Feb 2011 AA Total exemption small company accounts made up to 31 December 2009
21 Feb 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
12 Feb 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
12 Feb 2010 CH01 Director's details changed for Leslie John Burrows on 11 January 2010
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Apr 2009 363a Return made up to 11/01/09; full list of members