TRAC HEATON LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 24/06/1924 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 30/01/1930 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 30/01/1930 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 30/01/1930 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 30/01/1930 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 25/10/1825 October 2018 | DIRECTOR APPOINTED MR PAUL ANTHONY JERRAM |
| 16/10/1816 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 08/10/188 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 22/08/1822 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHITE |
| 04/10/174 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 04/10/164 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 02/09/162 September 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 02/09/162 September 2016 | SAIL ADDRESS CHANGED FROM: 40 ST. MARYS GATE DERBY DE1 3JZ ENGLAND |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 29/07/1629 July 2016 | DIRECTOR APPOINTED MR PAUL WHITE |
| 19/07/1619 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DUANE KORYTKO |
| 16/11/1516 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK BOLTON |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/08/1521 August 2015 | SAIL ADDRESS CHANGED FROM: STERNE HOUSE LODGE LANE DERBY DE1 3WD ENGLAND |
| 21/08/1521 August 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 04/02/154 February 2015 | SECRETARY APPOINTED AMANDA BALOG SANDERS |
| 04/02/154 February 2015 | SECRETARY APPOINTED MR DAVID KAPLAN |
| 04/02/154 February 2015 | DIRECTOR APPOINTED MR DUANE ANTHONY KORYTKO |
| 04/02/154 February 2015 | APPOINTMENT TERMINATED, DIRECTOR RAHUL KOTHARI |
| 03/11/143 November 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 03/11/143 November 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 31/10/1431 October 2014 | SAIL ADDRESS CREATED |
| 20/10/1420 October 2014 | SECTION 519 |
| 04/03/144 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 13/12/1313 December 2013 | DIRECTOR APPOINTED RAHUL KOTHARI |
| 13/12/1313 December 2013 | DIRECTOR APPOINTED STEVEN ROBERT LOWSON |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR LEIGH ROBINSON |
| 13/12/1313 December 2013 | DIRECTOR APPOINTED MARK ROBERT BOLTON |
| 12/12/1312 December 2013 | CURREXT FROM 30/06/2014 TO 31/12/2014 |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN ADAMS |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIES |
| 23/09/1323 September 2013 | REGISTERED OFFICE CHANGED ON 23/09/2013 FROM PELHAM STREET WOLVERHAMPTON WEST MIDLANDS WV3 0BJ |
| 23/09/1323 September 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 01/02/131 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 24/08/1224 August 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 24/08/1224 August 2012 | APPOINTMENT TERMINATED, SECRETARY RACHEL FIGURES |
| 29/03/1229 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED ANDREW DAVIES |
| 07/09/117 September 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY COMERFORD |
| 18/02/1118 February 2011 | DIRECTOR APPOINTED MR JOHN ARCHIBALD ADAMS |
| 29/11/1029 November 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 17/08/1017 August 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 05/01/105 January 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 16/01/0916 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 15/11/0815 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 23/12/0723 December 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 30/11/0730 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0729 August 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/071 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0725 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/04/0714 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/0610 December 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 25/08/0625 August 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 23/08/0523 August 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | REGISTERED OFFICE CHANGED ON 15/02/05 FROM: MOUNT PLEASANT STREET WEST BROMWICH WEST MIDLANDS B70 7DL |
| 02/12/042 December 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0420 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/047 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 03/09/033 September 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/06/03 |
| 08/01/038 January 2003 | COMPANY NAME CHANGED HEATON PRECISION LIMITED CERTIFICATE ISSUED ON 08/01/03 |
| 15/11/0215 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 27/09/0227 September 2002 | NEW DIRECTOR APPOINTED |
| 27/09/0227 September 2002 | DIRECTOR RESIGNED |
| 27/09/0227 September 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 01/09/011 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0120 August 2001 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS |
| 02/01/012 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 08/09/008 September 2000 | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS |
| 18/02/0018 February 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/04/00 |
| 07/12/997 December 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 |
| 19/10/9919 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9910 September 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 20/08/9920 August 1999 | RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS |
| 19/10/9819 October 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 20/08/9820 August 1998 | NEW SECRETARY APPOINTED |
| 20/08/9820 August 1998 | RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS |
| 20/08/9820 August 1998 | SECRETARY RESIGNED |
| 27/01/9827 January 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 27/08/9727 August 1997 | DIRECTOR RESIGNED |
| 27/08/9727 August 1997 | RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS |
| 27/08/9727 August 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/08/9623 August 1996 | RETURN MADE UP TO 15/08/96; NO CHANGE OF MEMBERS |
| 21/08/9621 August 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 23/08/9523 August 1995 | RETURN MADE UP TO 15/08/95; FULL LIST OF MEMBERS |
| 09/08/959 August 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 16/01/9516 January 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 12/08/9412 August 1994 | RETURN MADE UP TO 15/08/94; NO CHANGE OF MEMBERS |
| 26/07/9426 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 25/08/9325 August 1993 | RETURN MADE UP TO 15/08/93; NO CHANGE OF MEMBERS |
| 02/08/932 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 09/09/929 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/09/929 September 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 09/09/929 September 1992 | RETURN MADE UP TO 15/08/92; FULL LIST OF MEMBERS |
| 22/07/9222 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 04/09/914 September 1991 | RETURN MADE UP TO 15/08/91; NO CHANGE OF MEMBERS |
| 04/09/914 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 26/09/9026 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 26/09/9026 September 1990 | RETURN MADE UP TO 22/08/90; FULL LIST OF MEMBERS |
| 19/04/9019 April 1990 | RETURN MADE UP TO 18/11/89; FULL LIST OF MEMBERS |
| 19/04/9019 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 19/12/8819 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 19/12/8819 December 1988 | RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS |
| 29/03/8829 March 1988 | RETURN MADE UP TO 24/10/87; FULL LIST OF MEMBERS |
| 29/03/8829 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 22/12/8722 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/8729 January 1987 | RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS |
| 29/01/8729 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 20/04/6520 April 1965 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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