TRAC TIME CONTROLS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/141 May 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/03/2014 |
| 18/12/1318 December 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 12/12/1312 December 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 26/11/1326 November 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 09/10/139 October 2013 | REGISTERED OFFICE CHANGED ON 09/10/2013 FROM EUROPARK STATION ROAD THIRSK NORTH YORKSHIRE YO7 1QH |
| 09/10/139 October 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 09/05/139 May 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 27/03/1327 March 2013 | PREVEXT FROM 31/08/2012 TO 28/02/2013 |
| 15/11/1215 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 30/05/1230 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS MORALES |
| 23/04/1223 April 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 14/04/1114 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 28/03/1128 March 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP APPLEYARD / 23/03/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMILY FRANCIS BUTTERILL / 23/03/2010 |
| 07/06/107 June 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GARY APPLEYARD / 23/03/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY MARY LOWTHER / 23/03/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS MORALES / 23/03/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS KEITH MORALES / 23/03/2010 |
| 12/11/0912 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 29/05/0929 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 12/03/0912 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 12/03/0912 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 16/12/0816 December 2008 | DIRECTOR APPOINTED FRANCIS MORALES |
| 15/09/0815 September 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 05/06/085 June 2008 | DIRECTOR APPOINTED EMILY FRANCIS BUTTERILL |
| 05/06/085 June 2008 | DIRECTOR APPOINTED FRANCIS KEITH MORALES |
| 05/06/085 June 2008 | DIRECTOR APPOINTED LUCY MARY LOWTHER |
| 20/05/0820 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 14/05/0814 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 14/05/0814 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/05/0814 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/11/0722 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 19/10/0719 October 2007 | REGISTERED OFFICE CHANGED ON 19/10/07 FROM: CRANKLEY GRANGE LOW CRANKLEY EASINGWOLD YORK YO61 3NZ |
| 28/09/0728 September 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 21/01/0621 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0620 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0529 June 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04 |
| 19/08/0419 August 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
| 19/10/0319 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 |
| 19/10/0319 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02 |
| 21/08/0321 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0331 May 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0223 January 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01 |
| 25/04/0125 April 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 29/12/0029 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0010 November 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00 |
| 08/06/008 June 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99 |
| 05/04/005 April 2000 | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS |
| 01/04/991 April 1999 | RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/02/998 February 1999 | REGISTERED OFFICE CHANGED ON 08/02/99 FROM: GLENSHIRA HOUSE MAIN STREET ALNE YORK YO6 2LD |
| 10/12/9810 December 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98 |
| 06/05/986 May 1998 | RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS |
| 05/11/975 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 03/04/973 April 1997 | RETURN MADE UP TO 23/03/97; NO CHANGE OF MEMBERS |
| 24/12/9624 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 16/05/9616 May 1996 | RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS |
| 06/11/956 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 30/08/9530 August 1995 | DIRECTOR RESIGNED |
| 19/04/9519 April 1995 | RETURN MADE UP TO 23/03/95; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/12/946 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 29/03/9429 March 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/03/9429 March 1994 | RETURN MADE UP TO 23/03/94; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 29/03/9429 March 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 24/03/9424 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 03/02/943 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/9324 May 1993 | RETURN MADE UP TO 02/04/93; FULL LIST OF MEMBERS |
| 11/02/9311 February 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 09/10/929 October 1992 | ADOPT MEM AND ARTS 21/09/92 |
| 08/09/928 September 1992 | NEW DIRECTOR APPOINTED |
| 08/09/928 September 1992 | NEW DIRECTOR APPOINTED |
| 01/09/921 September 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 10/08/92 |
| 01/09/921 September 1992 | NC INC ALREADY ADJUSTED 10/08/92 |
| 22/05/9222 May 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 06/04/926 April 1992 | RETURN MADE UP TO 02/04/92; NO CHANGE OF MEMBERS |
| 09/10/919 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/916 August 1991 | REGISTERED OFFICE CHANGED ON 06/08/91 FROM: G OFFICE CHANGED 06/08/91 UNITS 13 AND 14 THIRSK INDUSTRIAL PARK THIRSK NORTH YORKSHIRE YO7 3BX |
| 01/05/911 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 01/05/911 May 1991 | RETURN MADE UP TO 02/04/91; NO CHANGE OF MEMBERS |
| 17/10/9017 October 1990 | REGISTERED OFFICE CHANGED ON 17/10/90 FROM: G OFFICE CHANGED 17/10/90 TRAC HOUSE STILLINGTON ROAD EASINGWOLD N YORKS YO6 3JE |
| 06/02/906 February 1990 | RETURN MADE UP TO 08/02/90; FULL LIST OF MEMBERS |
| 06/02/906 February 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 02/10/892 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/8913 September 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 13/09/8913 September 1989 | RETURN MADE UP TO 12/09/89; FULL LIST OF MEMBERS |
| 18/08/8818 August 1988 | RETURN MADE UP TO 15/04/88; FULL LIST OF MEMBERS |
| 20/11/8720 November 1987 | WD 03/11/87 AD 01/09/87--------- � SI 998@1=998 � IC 2/1000 |
| 18/09/8718 September 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08 |
| 17/07/8717 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/07/8717 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/07/8717 July 1987 | RETURN MADE UP TO 15/01/87; FULL LIST OF MEMBERS |
| 17/07/8717 July 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 17/07/8717 July 1987 | EXEMPTION FROM APPOINTING AUDITORS 160587 |
| 04/12/854 December 1985 | CERTIFICATE OF INCORPORATION |
| 04/12/854 December 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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