TRAC LIGHTING CO. LIMITED

Company Documents

DateDescription
18/02/1418 February 2014 STRUCK OFF AND DISSOLVED

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05/11/135 November 2013 FIRST GAZETTE

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30/05/1330 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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17/07/1217 July 2012 Annual return made up to 9 July 2012 with full list of shareholders

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30/05/1230 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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27/09/1127 September 2011 Annual return made up to 9 July 2011 with full list of shareholders

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10/05/1110 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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12/07/1012 July 2010 Annual return made up to 9 July 2010 with full list of shareholders

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02/07/102 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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28/08/0928 August 2009 RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS

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28/08/0928 August 2009 LOCATION OF REGISTER OF MEMBERS

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28/08/0928 August 2009 LOCATION OF DEBENTURE REGISTER

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12/12/0812 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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17/09/0817 September 2008 RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS

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08/11/078 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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19/10/0719 October 2007 REGISTERED OFFICE CHANGED ON 19/10/07 FROM: CRANKLEY GRANGE LOW CRANKLEY, EASINGWOLD YORK NORTH YORKSHIRE YO61 3NZ

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18/09/0718 September 2007 RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS

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25/05/0725 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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22/09/0622 September 2006 RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS

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14/03/0614 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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17/08/0517 August 2005 RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS

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17/03/0517 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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19/08/0419 August 2004 RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS

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23/02/0423 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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14/09/0314 September 2003 RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS

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15/04/0315 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

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20/08/0220 August 2002 RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS

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23/05/0223 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01

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19/10/0119 October 2001 RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS

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06/11/006 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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02/08/002 August 2000 RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS

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06/02/006 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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23/07/9923 July 1999 RETURN MADE UP TO 09/07/99; NO CHANGE OF MEMBERS

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12/05/9912 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98

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04/08/984 August 1998

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04/08/984 August 1998 RETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS

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26/02/9826 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97

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25/09/9725 September 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96

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25/09/9725 September 1997 RETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS

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17/07/9617 July 1996 RETURN MADE UP TO 09/07/96; NO CHANGE OF MEMBERS

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08/03/968 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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17/07/9517 July 1995 RETURN MADE UP TO 09/07/95; NO CHANGE OF MEMBERS

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23/01/9523 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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28/07/9428 July 1994 RETURN MADE UP TO 09/07/94; FULL LIST OF MEMBERS

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28/07/9428 July 1994

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18/05/9418 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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24/08/9324 August 1993

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24/08/9324 August 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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24/08/9324 August 1993 RETURN MADE UP TO 09/07/93; NO CHANGE OF MEMBERS

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15/03/9315 March 1993 FULL ACCOUNTS MADE UP TO 31/08/92

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18/02/9318 February 1993

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18/02/9318 February 1993 RETURN MADE UP TO 09/07/92; NO CHANGE OF MEMBERS

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04/12/924 December 1992 FULL ACCOUNTS MADE UP TO 31/08/91

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01/02/921 February 1992 RETURN MADE UP TO 09/07/91; FULL LIST OF MEMBERS

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01/02/921 February 1992

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20/03/9120 March 1991 ADOPT MEM AND ARTS 07/03/91

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16/11/9016 November 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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06/08/906 August 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/08/906 August 1990 REGISTERED OFFICE CHANGED ON 06/08/90 FROM: SPENCER COMPANY FORMATIONS LTD. 12 ABINGDON ROAD KENSINGTON LONDON W8 6AF

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06/08/906 August 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/07/909 July 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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