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TRAC TECH UK LIMITED

Company number 06209337

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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 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
14 Aug 2014 4.72 Return of final meeting in a creditors' voluntary winding up
18 Oct 2013 4.68 Liquidators' statement of receipts and payments to 14 August 2013
25 Jun 2013 600 Appointment of a voluntary liquidator
24 Jun 2013 LIQ MISC OC Court order insolvency:replacement of liquidator
24 Jun 2013 4.40 Notice of ceasing to act as a voluntary liquidator
20 Sep 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
21 Aug 2012 AD01 Registered office address changed from 37 Stewarts Road Finedon Road Industrial Estate Wellingborough Northamptonshire NN8 4RJ on 21 August 2012
21 Aug 2012 4.20 Statement of affairs with form 4.19
21 Aug 2012 600 Appointment of a voluntary liquidator
21 Aug 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
20 Jul 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
Statement of capital on 2012-07-20
  • GBP 100
16 Jul 2012 AD01 Registered office address changed from Po Box 501 the Nexus Building Letchworth Hertfordshire SG6 9BL on 16 July 2012
30 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
30 Jun 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
28 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
15 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 2
08 Sep 2010 TM01 Termination of appointment of Barry Adams as a director
08 Sep 2010 TM02 Termination of appointment of John Adams as a secretary
27 May 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
02 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
30 Jan 2010 AA01 Previous accounting period extended from 30 April 2009 to 31 May 2009
25 Aug 2009 288c Director's change of particulars / barry adams / 25/08/2009
29 Apr 2009 363a Return made up to 11/04/09; full list of members
16 Apr 2009 AA Total exemption small company accounts made up to 30 April 2008