EQUI-TREK NO 2 LIMITED



Company Documents

DateDescription
21/04/1521 April 2015FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/04/1513 April 2015APPLICATION FOR STRIKING-OFF

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18/02/1518 February 2015Annual return made up to 23 January 2015 with full list of shareholders

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13/02/1413 February 2014Annual return made up to 23 January 2014 with full list of shareholders

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31/12/1331 December 2013ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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20/02/1320 February 2013Annual return made up to 23 January 2013 with full list of shareholders

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31/12/1231 December 2012ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12

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21/05/1221 May 2012APPOINTMENT TERMINATED, DIRECTOR HILARY JANION

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17/05/1217 May 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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14/05/1214 May 2012COMPANY NAME CHANGED EQUI-TREK LIMITED CERTIFICATE ISSUED ON 14/05/12

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14/05/1214 May 2012NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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09/02/129 February 2012Annual return made up to 23 January 2012 with full list of shareholders

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31/12/1131 December 2011ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11

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16/12/1116 December 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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16/02/1116 February 2011DIRECTOR APPOINTED MISS LUCY ANNABELLE EARNSHAW

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15/02/1115 February 2011DIRECTOR APPOINTED MR THOMAS JANION

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15/02/1115 February 2011DIRECTOR APPOINTED MR NEIL GRENVILLE JONES

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15/02/1115 February 2011SECRETARY APPOINTED MISS LUCY ANNABELLE EARNSHAW

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15/02/1115 February 2011APPOINTMENT TERMINATED, SECRETARY HILARY JANION

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09/02/119 February 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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07/02/117 February 2011Annual return made up to 23 January 2011 with full list of shareholders

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07/02/117 February 2011DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY JANION / 24/01/2010

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31/12/1031 December 2010ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10

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05/10/105 October 2010SAIL ADDRESS CREATED

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26/01/1026 January 2010Annual return made up to 23 January 2010 with full list of shareholders

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31/12/0931 December 2009ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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20/05/0920 May 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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19/05/0919 May 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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30/01/0930 January 2009RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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24/01/0824 January 2008RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007Annual accounts small company total exemption made up to 31 December 2007

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25/01/0725 January 2007RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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09/02/069 February 2006RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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08/02/058 February 2005RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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02/06/042 June 2004REGISTERED OFFICE CHANGED ON 02/06/04 FROM: 72 NEW NORTH ROAD HUDDERSFIELD HD1 5NW

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09/02/049 February 2004RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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13/02/0313 February 2003RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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02/02/022 February 2002RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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21/02/0121 February 2001RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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06/03/006 March 2000COMPANY NAME CHANGED R & H JANION (PROPERTIES) LIMITE D CERTIFICATE ISSUED ON 07/03/00; RESOLUTION PASSED ON 25/02/00

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09/02/009 February 2000RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99

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21/02/9921 February 1999RETURN MADE UP TO 23/01/99; NO CHANGE OF MEMBERS

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31/12/9831 December 1998FULL ACCOUNTS MADE UP TO 31/12/98

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24/02/9824 February 1998RETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS

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31/12/9731 December 1997FULL ACCOUNTS MADE UP TO 31/12/97

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11/08/9711 August 1997PARTICULARS OF MORTGAGE/CHARGE

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08/07/978 July 1997COMPANY NAME CHANGED R & H JANION (SHOW HORSES) LIMIT ED CERTIFICATE ISSUED ON 09/07/97; RESOLUTION PASSED ON 01/07/97

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26/02/9726 February 1997RETURN MADE UP TO 23/01/97; FULL LIST OF MEMBERS

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31/12/9631 December 1996FULL ACCOUNTS MADE UP TO 31/12/96

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02/03/962 March 1996ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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02/03/962 March 1996NEW DIRECTOR APPOINTED

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02/03/962 March 1996SECRETARY RESIGNED

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02/03/962 March 1996SECRETARY RESIGNED

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02/03/962 March 1996NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/03/962 March 1996DIRECTOR RESIGNED

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02/03/962 March 1996� NC 1000/50000 26/02/

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02/03/962 March 1996� NC 1000/50000 26/02/96 AUTH ALLOT OF SECURITY 26/02/96

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30/01/9630 January 1996SECRETARY RESIGNED

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23/01/9623 January 1996INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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