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TAMRACK COMPANY LTD

Company number 06736603

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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)
04 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
05 Apr 2017 DS01 Application to strike the company off the register
09 Feb 2017 AD01 Registered office address changed from Unit 1 Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP to Office a Consett Business Park Villa Real Consett DH8 6BP on 9 February 2017
06 Dec 2016 CS01 Confirmation statement made on 29 October 2016 with updates
11 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
26 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2
21 Sep 2015 CH01 Director's details changed for Mr Simon Peter Dowson on 1 September 2015
21 Sep 2015 TM02 Termination of appointment of Bramble Secretaries Ltd as a secretary on 1 September 2015
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
05 Dec 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 2
28 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
04 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 2
24 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
22 Apr 2013 CH04 Secretary's details changed for Bramble Secretaries Ltd on 1 October 2012
24 Jan 2013 TM01 Termination of appointment of Victoria Hall as a director
24 Jan 2013 TM01 Termination of appointment of Emb Folds Ltd as a director
15 Jan 2013 AP01 Appointment of Mr Simon Peter Dowson as a director
04 Jan 2013 AP02 Appointment of Emb Folds Ltd as a director
04 Jan 2013 AP01 Appointment of Mrs Victoria Hall as a director
04 Jan 2013 AD01 Registered office address changed from 48 Surrey Crescent Moorside Consett County Durham DH8 8HU England on 4 January 2013
04 Jan 2013 TM01 Termination of appointment of Simon Dowson as a director
10 Dec 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
05 Oct 2012 AD02 Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ
21 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011