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ADVANCED TRACK & RUBBER RECYCLING LTD.

Company number 06973529

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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)
29 Nov 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
03 Dec 2010 TM01 Termination of appointment of Brian Sulaiman as a director
26 Oct 2010 AD01 Registered office address changed from The Old Vicarage Church Close Boston Lincolnshire PE21 6NA on 26 October 2010
19 Oct 2010 TM01 Termination of appointment of Kevin Exton as a director
26 Aug 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
Statement of capital on 2010-08-26
  • GBP 100
21 Apr 2010 SH01 Statement of capital following an allotment of shares on 5 April 2010
  • GBP 108.00
21 Apr 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
07 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Oct 2009 MISC N/C increase
15 Sep 2009 88(2) Ad 11/09/09 gbp si 98@1=98 gbp ic 2/100
15 Sep 2009 287 Registered office changed on 15/09/2009 from 14 mapplewell park wentworth road mapplewell barnsley south yorkshire S75 6DT
02 Sep 2009 288b Appointment Terminated Secretary susan hey
02 Sep 2009 288a Secretary appointed ffransis ap dafydd
27 Jul 2009 NEWINC Incorporation