ITS TRAC LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/05/2310 May 2023 | Final Gazette dissolved following liquidation |
| 10/05/2310 May 2023 | Final Gazette dissolved following liquidation |
| 10/02/2310 February 2023 | Notice of move from Administration to Dissolution |
| 14/01/2214 January 2022 | Notice of extension of period of Administration |
| 28/04/2028 April 2020 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 14/04/2014 April 2020 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 11/03/2011 March 2020 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 05/03/205 March 2020 | REGISTERED OFFICE CHANGED ON 05/03/2020 FROM UNIT A, TRACTOR SPARES IND EST STRAWBERRY LANE WILLENHALL WEST MIDLANDS WV13 3RN |
| 04/03/204 March 2020 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009614,00008822 |
| 27/06/1927 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES |
| 22/10/1822 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE HALLARD / 22/10/2018 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 31/07/1831 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE LAW / 31/07/2018 |
| 22/06/1822 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 13/06/1813 June 2018 | PSC'S CHANGE OF PARTICULARS / TRACTOR SPARES,LIMITED / 06/04/2016 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 26/06/1726 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 20/06/1620 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 18/01/1618 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 23/06/1523 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTIN FORD / 20/06/2015 |
| 23/06/1523 June 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 12/06/1512 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 07/07/147 July 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 12/06/1412 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 25/10/1325 October 2013 | APPOINTMENT TERMINATED, DIRECTOR SERGIO CAROLETTI |
| 25/06/1325 June 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 01/02/131 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 12/07/1212 July 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 31/05/1231 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 01/07/111 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 29/06/1129 June 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 02/07/102 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SERGIO CAROLETTI / 20/06/2010 |
| 28/06/1028 June 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTIN FORD / 20/06/2010 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 31/07/0931 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 25/07/0825 July 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 28/07/0628 July 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 28/07/0628 July 2006 | REGISTERED OFFICE CHANGED ON 28/07/06 FROM: STRAWBERRY LANE, WILLENHALL, WEST MIDLANDS, WV13 3RN |
| 26/07/0526 July 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
| 26/04/0526 April 2005 | DIRECTOR RESIGNED |
| 26/04/0526 April 2005 | DIRECTOR RESIGNED |
| 17/01/0517 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 05/07/045 July 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04 |
| 10/10/0310 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/038 October 2003 | SECRETARY RESIGNED |
| 02/10/032 October 2003 | NEW DIRECTOR APPOINTED |
| 02/10/032 October 2003 | NEW DIRECTOR APPOINTED |
| 02/10/032 October 2003 | DIRECTOR RESIGNED |
| 02/10/032 October 2003 | NEW DIRECTOR APPOINTED |
| 02/10/032 October 2003 | REGISTERED OFFICE CHANGED ON 02/10/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 02/10/032 October 2003 | NEW DIRECTOR APPOINTED |
| 02/10/032 October 2003 | NEW SECRETARY APPOINTED |
| 01/10/031 October 2003 | COMPANY NAME CHANGED SAFELEAD LIMITED CERTIFICATE ISSUED ON 01/10/03 |
| 20/06/0320 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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