TOTRAX LIMITED

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Company Documents

DateDescription
09/02/159 February 2015 Annual return made up to 3 December 2014 with full list of shareholders

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21/01/1521 January 2015 DIRECTOR APPOINTED MR DAVID IAN THORLEY

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21/01/1521 January 2015 SECRETARY APPOINTED MR DAVID IAN THORLEY

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16/01/1516 January 2015 Annual accounts small company total exemption made up to 31 October 2014

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11/11/1411 November 2014 DIRECTOR APPOINTED MR ADRIAN STUART BADER

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11/11/1411 November 2014 APPOINTMENT TERMINATED, SECRETARY JEFFREY PARRY

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11/11/1411 November 2014 CURREXT FROM 31/10/2015 TO 31/12/2015

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11/11/1411 November 2014 APPOINTMENT TERMINATED, DIRECTOR JEFFREY PARRY

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11/11/1411 November 2014 REGISTERED OFFICE CHANGED ON 11/11/2014 FROM
RECTORY FARM
MERE BOOTH LANE
LANGRICK
BOSTON LINCS
PE22 7AD

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07/11/147 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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07/11/147 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 October 2013

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03/12/133 December 2013 Annual return made up to 3 December 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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03/01/133 January 2013 Annual accounts small company total exemption made up to 31 October 2012

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06/12/126 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / SIMON TIDMARSH / 06/12/2012

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06/12/126 December 2012 Annual return made up to 5 December 2012 with full list of shareholders

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06/12/126 December 2012 SECRETARY'S CHANGE OF PARTICULARS / JEFFREY PARRY / 06/12/2012

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06/12/126 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY PARRY / 06/12/2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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23/05/1223 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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21/12/1121 December 2011 Annual return made up to 5 December 2011 with full list of shareholders

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 October 2011

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10/01/1110 January 2011 Annual accounts small company total exemption made up to 31 October 2010

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06/12/106 December 2010 SECRETARY'S CHANGE OF PARTICULARS / JEFFREY PARRY / 01/12/2010

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06/12/106 December 2010 Annual return made up to 5 December 2010 with full list of shareholders

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08/06/108 June 2010 Annual accounts small company total exemption made up to 31 October 2009

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11/12/0911 December 2009 Annual return made up to 5 December 2009 with full list of shareholders

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON TIDMARSH / 11/12/2009

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY PARRY / 11/12/2009

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25/09/0925 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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02/02/092 February 2009 Annual accounts small company total exemption made up to 31 October 2008

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09/12/089 December 2008 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07

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23/01/0823 January 2008 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS

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21/01/0721 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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16/01/0716 January 2007 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS

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27/07/0627 July 2006 NEW DIRECTOR APPOINTED

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27/07/0627 July 2006 NEW SECRETARY APPOINTED

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27/07/0627 July 2006 SECRETARY RESIGNED

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25/07/0625 July 2006 NEW DIRECTOR APPOINTED

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25/07/0625 July 2006 S386 DISP APP AUDS 02/06/06

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25/07/0625 July 2006 DIRECTOR RESIGNED

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25/07/0625 July 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/07/0625 July 2006 NEW SECRETARY APPOINTED

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25/07/0625 July 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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19/07/0619 July 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/01/0611 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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14/12/0514 December 2005 RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS

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13/01/0513 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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04/01/054 January 2005 RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS

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05/01/045 January 2004 RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS

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29/12/0329 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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07/01/037 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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02/01/032 January 2003 RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS

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17/01/0217 January 2002 RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS

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12/12/0112 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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20/01/0120 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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15/01/0115 January 2001 RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS

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04/02/004 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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18/01/0018 January 2000 SECRETARY RESIGNED

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18/01/0018 January 2000 RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS

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18/01/0018 January 2000 NEW SECRETARY APPOINTED

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01/02/991 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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23/12/9823 December 1998 RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS

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15/06/9815 June 1998 S366A DISP HOLDING AGM 08/06/98

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15/06/9815 June 1998 S252 DISP LAYING ACC 08/06/98

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29/12/9729 December 1997 RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS

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22/12/9722 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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01/05/971 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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07/02/977 February 1997 RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS

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04/03/964 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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11/01/9611 January 1996 RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS

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04/04/954 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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03/02/953 February 1995 RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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24/10/9424 October 1994 PARTICULARS OF MORTGAGE/CHARGE

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07/04/947 April 1994 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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13/02/9413 February 1994 RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS

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13/02/9413 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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13/01/9313 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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04/01/934 January 1993 RETURN MADE UP TO 21/12/92; NO CHANGE OF MEMBERS

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04/01/934 January 1993 REGISTERED OFFICE CHANGED ON 04/01/93

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11/02/9211 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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20/01/9220 January 1992 RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS

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18/01/9118 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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18/01/9118 January 1991 RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS

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19/02/9019 February 1990 RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS

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19/02/9019 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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09/02/899 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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30/01/8930 January 1989 RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS

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27/01/8827 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87

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27/01/8827 January 1988 RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS

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19/12/8619 December 1986 RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS

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19/12/8619 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86

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