TRACEGATE LIMITED
Warning: The most recent accounts from 31 December 2016 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 09/02/179 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/08/1621 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 20/08/1620 August 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 12/01/1612 January 2016 | REGISTERED OFFICE CHANGED ON 12/01/2016 FROM FALCON HOUSE CENTRAL WAY NORTH FELTHAM TRADING ESTATE FELTHAM MIDDLESEX TW14 0UQ |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/11/1527 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 28/09/1528 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/11/1428 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 26/09/1426 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHIRES |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, SECRETARY KRYSTA GOUGH |
| 04/08/144 August 2014 | SECRETARY APPOINTED ELAINE MACEY |
| 18/07/1418 July 2014 | SECRETARY APPOINTED MS KRYSTA GOUGH |
| 18/07/1418 July 2014 | APPOINTMENT TERMINATED, SECRETARY ELAINE MACEY |
| 18/07/1418 July 2014 | DIRECTOR APPOINTED MR STEPHEN GLENN SHIRES |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 31/10/1331 October 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 17/10/1317 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 01/11/121 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 22/10/1222 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 11/11/1111 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 18/10/1118 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 29/11/1029 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 07/09/107 September 2010 | REGISTERED OFFICE CHANGED ON 07/09/2010 FROM 19 FITZROY SQUARE LONDON W1T 6EQ |
| 07/09/107 September 2010 | CURREXT FROM 30/06/2010 TO 31/12/2010 |
| 07/09/107 September 2010 | SECRETARY APPOINTED ELAINE DAPHNE MACEY |
| 07/09/107 September 2010 | DIRECTOR APPOINTED STEPHEN MAURICE MACEY |
| 07/09/107 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN BENNETT |
| 07/09/107 September 2010 | APPOINTMENT TERMINATED, SECRETARY BARBARA BENNETT |
| 07/07/107 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / BARBARA ELISABETH BENNETT / 31/10/2009 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN HERBERT BENNETT / 31/10/2009 |
| 12/11/0912 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 11/11/0911 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN HERBERT BENNETT / 11/11/2009 |
| 07/01/097 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 06/11/086 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 05/11/075 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 12/01/0512 January 2005 | REGISTERED OFFICE CHANGED ON 12/01/05 FROM: G OFFICE CHANGED 12/01/05 178-202 GREAT PORTLAND STREET LONDON W1W 5QD |
| 01/11/041 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 03/11/033 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | SECRETARY RESIGNED |
| 24/06/0324 June 2003 | NEW SECRETARY APPOINTED |
| 24/06/0324 June 2003 | DIRECTOR RESIGNED |
| 25/02/0325 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 30/10/0230 October 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | REGISTERED OFFICE CHANGED ON 02/06/02 FROM: G OFFICE CHANGED 02/06/02 SUITE 3 CAVENDISH COURT 11-15 WIGMORE STREET LONDON W1U 1JX |
| 17/01/0217 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 23/11/0123 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | REGISTERED OFFICE CHANGED ON 07/03/01 FROM: G OFFICE CHANGED 07/03/01 50 KENT HOUSE 87 REGENT STREET LONDON W1B 4EH |
| 14/02/0114 February 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 22/12/0022 December 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 10/04/0010 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 19/11/9919 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 11/11/9811 November 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 11/11/9811 November 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 18/11/9718 November 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 16/10/9716 October 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 12/11/9612 November 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 23/10/9623 October 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 05/12/955 December 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 15/11/9515 November 1995 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 23/11/9423 November 1994 | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 23/11/9423 November 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 17/11/9317 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9317 November 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 17/11/9317 November 1993 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 16/11/9216 November 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 16/11/9216 November 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 07/11/917 November 1991 | RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS |
| 14/10/9114 October 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 30/09/9130 September 1991 | DIRECTOR RESIGNED |
| 07/12/907 December 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 07/12/907 December 1990 | RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS |
| 10/10/8910 October 1989 | RETURN MADE UP TO 10/10/89; FULL LIST OF MEMBERS |
| 10/10/8910 October 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 10/10/8910 October 1989 | DIRECTOR RESIGNED |
| 15/11/8815 November 1988 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 30/06 |
| 17/10/8817 October 1988 | INTIAL ACCOUNTS MADE UP TO 30/06/88 |
| 17/10/8817 October 1988 | RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS |
| 22/08/8822 August 1988 | WD 13/07/88 AD 22/10/87--------- � SI 864@1=864 � IC 2/866 |
| 18/08/8818 August 1988 | NC INC ALREADY ADJUSTED 21/10/87 |
| 23/12/8723 December 1987 | NC INC ALREADY ADJUSTED |
| 23/12/8723 December 1987 | � NC 100/1000 21/10/8 |
| 27/10/8727 October 1987 | REGISTERED OFFICE CHANGED ON 27/10/87 FROM: G OFFICE CHANGED 27/10/87 TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 26/06/8726 June 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 08/05/878 May 1987 | COMPANY NAME CHANGED TRACEGATE FORWARDING LIMITED CERTIFICATE ISSUED ON 08/05/87 |
| 29/04/8729 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/04/8713 April 1987 | CERTIFICATE OF INCORPORATION |
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