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EQUIPMENT AND TRACK SOLUTIONS LIMITED

Company number 08211921

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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 Jan 2025	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 19 pages (19 pages)
13 Aug 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 28 pages (28 pages)
27 Mar 2024	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 41 pages (41 pages)
07 Mar 2024	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 41 pages (41 pages)
21 Feb 2024	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 8 pages (8 pages)
16 Jan 2024	AD01	Registered office address changed from Park Lane Industrial Estates Park Lane Off Wigan Road Ashton in Makerfield Wigan WN4 0BZ United Kingdom to Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 16 January 2024	View PDF Registered office address changed from Park Lane Industrial Estates Park Lane Off Wigan Road Ashton in Makerfield Wigan WN4 0BZ United Kingdom to Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with no updates	View PDF Confirmation statement made on 12 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2023	TM01	Termination of appointment of Richard John Watts as a director on 1 September 2023	View PDF Termination of appointment of Richard John Watts as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	AA	Full accounts made up to 29 April 2022	View PDF Full accounts made up to 29 April 2022 - link opens in a new window - 21 pages (21 pages)
04 Apr 2023	AP01	Appointment of Stephanie Eve Potts as a director on 23 March 2023	View PDF Appointment of Stephanie Eve Potts as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	TM01	Termination of appointment of Robert Killen as a director on 31 March 2023	View PDF Termination of appointment of Robert Killen as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2022	CS01	Confirmation statement made on 12 September 2022 with no updates	View PDF Confirmation statement made on 12 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	AA	Full accounts made up to 29 April 2021	View PDF Full accounts made up to 29 April 2021 - link opens in a new window - 21 pages (21 pages)
02 Oct 2021	CS01	Confirmation statement made on 12 September 2021 with no updates	View PDF Confirmation statement made on 12 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2021	AA	Full accounts made up to 29 April 2020	View PDF Full accounts made up to 29 April 2020 - link opens in a new window - 20 pages (20 pages)
10 Mar 2021	MR01	Registration of charge 082119210005, created on 8 March 2021	View PDF Registration of charge 082119210005, created on 8 March 2021 - link opens in a new window - 42 pages (42 pages)
23 Sep 2020	CS01	Confirmation statement made on 12 September 2020 with no updates	View PDF Confirmation statement made on 12 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2020	AP01	Appointment of Robin Richardson as a director on 11 June 2020	View PDF Appointment of Robin Richardson as a director on 11 June 2020 - link opens in a new window - 2 pages (2 pages)
23 Jul 2020	AP01	Appointment of Richard John Watts as a director on 11 June 2020	View PDF Appointment of Richard John Watts as a director on 11 June 2020 - link opens in a new window - 2 pages (2 pages)
22 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
22 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Jun 2020	MR01	Registration of charge 082119210004, created on 12 June 2020	View PDF Registration of charge 082119210004, created on 12 June 2020 - link opens in a new window - 41 pages (41 pages)
10 Jun 2020	TM01	Termination of appointment of Gareth Winfield Richardson as a director on 31 March 2020	View PDF Termination of appointment of Gareth Winfield Richardson as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2020	AA	Full accounts made up to 29 April 2019	View PDF Full accounts made up to 29 April 2019 - link opens in a new window - 18 pages (18 pages)

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EQUIPMENT AND TRACK SOLUTIONS LIMITED

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