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TRAC LIGHTING AND CONTROLS LIMITED

Company number 08722517

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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)
02 May 2016 GAZ2 Final Gazette dissolved following liquidation
02 Feb 2016 2.35B Notice of move from Administration to Dissolution on 22 January 2016
29 Jul 2015 2.24B Administrator's progress report to 15 July 2015
29 Jul 2015 2.31B Notice of extension of period of Administration
03 Mar 2015 2.24B Administrator's progress report to 22 January 2015
26 Sep 2014 F2.18 Notice of deemed approval of proposals
16 Sep 2014 2.17B Statement of administrator's proposal
05 Aug 2014 AD01 Registered office address changed from Europark Station Road Thirsk North Yorkshire YO7 1QH to C/O Frp Advisory Castle Acres Everard Way Narborough Leicester LE19 1BY on 5 August 2014
05 Aug 2014 2.12B Appointment of an administrator
04 Jun 2014 TM01 Termination of appointment of Michael Carney as a director
17 Mar 2014 TM01 Termination of appointment of Nicholas Watling as a director
17 Mar 2014 AP01 Appointment of Mr Michael Alan Carney as a director
24 Feb 2014 AP01 Appointment of Mr Nicholas Watling as a director
24 Feb 2014 TM01 Termination of appointment of Jitendra Desai as a director
08 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 1
31 Oct 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
31 Oct 2013 MR01 Registration of charge 087225170001
18 Oct 2013 TM01 Termination of appointment of Lindi Mngaza as a director
18 Oct 2013 AP01 Appointment of Mr Jitendrakumar Desai as a director
08 Oct 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted