CompaniesInTheUK

TRAC PRECISION ENGINEERING LIMITED

Company number 00606325 ·

Dissolved

162 filings

Date Filing
27 Jun 2023 Final Gazette dissolved via compulsory strike-off View document
27 Jun 2023 Final Gazette dissolved via compulsory strike-off · 1 page View document
4 Apr 2023 First Gazette notice for compulsory strike-off · 1 page View document
4 Apr 2023 First Gazette notice for compulsory strike-off View document
20 Feb 2023 Resolutions · 1 page View document
20 Feb 2023 Memorandum and Articles of Association · 8 pages View document
20 Feb 2023 Resolutions View document
13 Feb 2023 Termination of appointment of Steven Robert Lowson as a director on 2022-11-22 · 1 page View document
13 Feb 2023 Appointment of Miss Amanda Balog Sanders as a director on 2023-01-04 · 2 pages View document
13 Jan 2023 Termination of appointment of David Kaplan as a secretary on 2023-01-13 · 1 page View document
17 Oct 2022 Notification of Chromalloy Uk Holdings Limited as a person with significant control on 2022-10-17 · 2 pages View document
17 Oct 2022 Cessation of Trac Group Limited as a person with significant control on 2022-10-17 · 1 page View document
28 Sep 2022 Registered office address changed from 10 Clover Nook Road Cotes Park Industrial Estate Somercotes Alfreton DE55 4RF England to 3 Bramble Way Somercotes Alfreton Derbyshire DE55 4RH on 2022-09-28 · 1 page View document
17 May 2022 Confirmation statement made on 2022-05-08 with updates · 4 pages View document
3 Oct 2021 Full accounts made up to 2020-12-31 · 24 pages View document
18 Jun 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
20 May 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES View document
10 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
4 Jun 2019 REGISTRATION OF A CHARGE / CHARGE CODE 006063250007 View document
29 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES View document
9 May 2019 REGISTERED OFFICE CHANGED ON 09/05/2019 FROM 9A MARSHFIELD BANK CREWE CW2 8UY View document
4 Jan 2019 FULL ACCOUNTS MADE UP TO 31/12/17 View document
22 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL WHITE View document
11 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES View document
12 Apr 2018 DIRECTOR APPOINTED MR PAUL ANTHONY JERRAM View document
5 Dec 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
18 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES View document
24 Dec 2016 DISS40 (DISS40(SOAD)) View document
21 Dec 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
6 Dec 2016 FIRST GAZETTE View document
8 Aug 2016 DIRECTOR APPOINTED MR PAUL WHITE View document
8 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID KAPLAN View document
29 Jul 2016 DIRECTOR APPOINTED MR DAVID KAPLAN View document
19 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR DUANE KORYTKO View document
19 May 2016 Annual return made up to 8 May 2016 with full list of shareholders View document
4 Feb 2016 FULL ACCOUNTS MADE UP TO 31/12/14 View document
16 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR MARK BOLTON View document
18 May 2015 SAIL ADDRESS CREATED View document
18 May 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB View document
18 May 2015 Annual return made up to 8 May 2015 with full list of shareholders View document
4 Feb 2015 SECRETARY APPOINTED AMANDA BALOG SANDERS View document
4 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR RAHUL KOTHARI View document
4 Feb 2015 SECRETARY APPOINTED MR DAVID KAPLAN View document
4 Feb 2015 DIRECTOR APPOINTED MR DUANE ANTHONY KORYTKO View document
20 Oct 2014 SECTION 519 View document
25 Jun 2014 Annual return made up to 8 May 2014 with full list of shareholders View document
4 Mar 2014 FULL ACCOUNTS MADE UP TO 30/06/13 View document
13 Dec 2013 DIRECTOR APPOINTED STEVEN ROBERT LOWSON View document
13 Dec 2013 DIRECTOR APPOINTED RAHUL KOTHARI View document
13 Dec 2013 DIRECTOR APPOINTED MARK ROBERT BOLTON View document
13 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR LEIGH ROBINSON View document
12 Dec 2013 CURREXT FROM 30/06/2014 TO 31/12/2014 View document
11 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIES View document
11 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN ADAMS View document
24 Jul 2013 REGISTERED OFFICE CHANGED ON 24/07/2013 FROM PELHAM STREET WOLVERHAMPTON WEST MIDLANDS WV3 0BJ View document
14 May 2013 Annual return made up to 8 May 2013 with full list of shareholders View document
8 Apr 2013 FULL ACCOUNTS MADE UP TO 30/06/12 View document
15 May 2012 Annual return made up to 8 May 2012 with full list of shareholders View document
29 Mar 2012 FULL ACCOUNTS MADE UP TO 30/06/11 View document
22 Mar 2012 DIRECTOR APPOINTED ANDREW DAVIES View document
22 Mar 2012 APPOINTMENT TERMINATED, SECRETARY MARTIN GOLDEN View document
9 May 2011 Annual return made up to 8 May 2011 with full list of shareholders View document
29 Nov 2010 FULL ACCOUNTS MADE UP TO 30/06/10 View document
10 May 2010 Annual return made up to 8 May 2010 with full list of shareholders View document
5 Jan 2010 FULL ACCOUNTS MADE UP TO 30/06/09 View document
11 May 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS View document
8 Apr 2009 FULL ACCOUNTS MADE UP TO 30/06/08 View document
15 Nov 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
7 Nov 2008 DIRECTOR APPOINTED MR JOHN ARCHIBALD ADAMS View document
14 Aug 2008 APPOINTMENT TERMINATED DIRECTOR ROBERT CROCKER View document
14 May 2008 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS View document
25 Mar 2008 COMPANY NAME CHANGED TRAC BAKER LIMITED CERTIFICATE ISSUED ON 27/03/08 View document
7 Mar 2008 ADOPT ARTICLES 16/01/2008 View document
20 Feb 2008 DIRECTOR RESIGNED View document
23 Dec 2007 FULL ACCOUNTS MADE UP TO 30/06/07 View document
21 Dec 2007 DIRECTOR RESIGNED View document
21 Dec 2007 DIRECTOR RESIGNED View document
17 Jul 2007 RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS View document
4 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
10 Dec 2006 FULL ACCOUNTS MADE UP TO 30/06/06 View document
16 May 2006 RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS View document
2 Mar 2006 FULL ACCOUNTS MADE UP TO 30/06/05 View document
1 Sep 2005 RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS View document
16 Jun 2005 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 View document
13 Jun 2005 DIRECTOR'S PARTICULARS CHANGED View document
13 Jun 2005 NEW DIRECTOR APPOINTED View document
13 Jun 2005 DIRECTOR'S PARTICULARS CHANGED View document
11 Jun 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Jun 2005 SECRETARY RESIGNED View document
1 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jun 2005 NEW SECRETARY APPOINTED View document
1 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
14 Apr 2005 DIRECTOR RESIGNED View document
7 Mar 2005 REGISTERED OFFICE CHANGED ON 07/03/05 FROM: 3 CHARNWOOD STREET DERBY DE1 2GY View document
9 Feb 2005 COMPANY NAME CHANGED BAKER AND BIRCH LIMITED CERTIFICATE ISSUED ON 09/02/05 View document
14 Jan 2005 PARTICULARS OF MORTGAGE/CHARGE View document
29 Dec 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
29 Dec 2004 NEW DIRECTOR APPOINTED View document
29 Dec 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 Dec 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 Dec 2004 SECRETARY RESIGNED View document
29 Dec 2004 APV PRO SAL AGMT, LEASE 13/12/04 View document
29 Dec 2004 AGT CO & 3 BUY 3500 OS 13/12/04 View document
29 Dec 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Dec 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
30 Nov 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
30 Jun 2004 RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS View document
3 Nov 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
6 Jun 2003 RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS View document
11 Apr 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
11 Apr 2003 ARTICLES OF ASSOCIATION View document
21 Oct 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
4 Jul 2002 RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS View document
26 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
5 Jul 2001 RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS View document
17 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
30 May 2000 RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS View document
5 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
21 Jun 1999 RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS View document
4 Jun 1999 PARTICULARS OF MORTGAGE/CHARGE View document
6 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
26 May 1998 RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS View document
3 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
27 Jun 1997 RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS View document
12 Dec 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
12 Jun 1996 RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS View document
31 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
14 Jun 1995 RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 12 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
8 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
15 Jun 1994 RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS View document
23 Jun 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
6 Jun 1993 RETURN MADE UP TO 08/05/93; NO CHANGE OF MEMBERS View document
30 Jun 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
29 May 1992 REGISTERED OFFICE CHANGED ON 29/05/92 View document
29 May 1992 RETURN MADE UP TO 28/05/92; FULL LIST OF MEMBERS View document
5 Sep 1991 RETURN MADE UP TO 28/05/91; NO CHANGE OF MEMBERS View document
5 Sep 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
25 Jul 1990 RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS View document
19 Jul 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
4 Sep 1989 RETURN MADE UP TO 12/04/89; FULL LIST OF MEMBERS View document
25 Apr 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
24 Aug 1988 RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS View document
26 Jul 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
6 Aug 1987 RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS View document
3 Jun 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
25 Sep 1986 RETURN MADE UP TO 21/07/86; FULL LIST OF MEMBERS View document
15 Jul 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View document
5 Jul 1983 ANNUAL ACCOUNTS MADE UP DATE 31/12/82 View document
20 Oct 1982 ANNUAL ACCOUNTS MADE UP DATE 31/12/81 View document
19 Oct 1982 ANNUAL RETURN MADE UP TO 03/07/82 View document
16 Dec 1981 ANNUAL ACCOUNTS MADE UP DATE 31/12/80 View document
16 Dec 1981 ANNUAL RETURN MADE UP TO 27/10/81 View document
12 Dec 1980 ANNUAL RETURN MADE UP TO 22/08/80 View document
5 Apr 1975 ANNUAL RETURN MADE UP TO 17/03/75 View document
18 Apr 1974 ANNUAL RETURN MADE UP TO 18/04/74 View document
19 May 1973 ANNUAL RETURN MADE UP TO 10/05/73 View document
10 May 1973 SECRETARY'S PARTICULARS CHANGED View document
16 Jun 1958 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Jun 1958 SECRETARY'S PARTICULARS CHANGED View document