TRACEMOTION LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 27/11/1427 November 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 01/10/141 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/10/1331 October 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 26/09/1326 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 21/11/1221 November 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 28/09/1228 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 24/04/1224 April 2012 | DIRECTOR APPOINTED MR NICHOLAS JAMES ANDREWS |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ATKINSON |
| 24/04/1224 April 2012 | DIRECTOR APPOINTED MR NICHOLAS JAMES ANDREWS |
| 16/11/1116 November 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 27/09/1127 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID OLIVER |
| 08/04/118 April 2011 | DIRECTOR APPOINTED MR JUSTIN MALCOLM BRIAN COCHRANE |
| 22/11/1022 November 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 02/10/102 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 11/11/0911 November 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 27/10/0927 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HENRY MAXWELL OLIVER / 19/10/2009 |
| 20/10/0920 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / NICK ANDREWS / 19/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ATKINSON / 19/10/2009 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 25/03/0825 March 2008 | DIRECTOR APPOINTED ROBERT ATKINSON |
| 20/03/0820 March 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN BEVAN |
| 13/11/0713 November 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 27/04/0627 April 2006 | NEW DIRECTOR APPOINTED |
| 25/04/0625 April 2006 | DIRECTOR RESIGNED |
| 06/02/066 February 2006 | DIRECTOR RESIGNED |
| 06/02/066 February 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0528 December 2005 | NEW SECRETARY APPOINTED |
| 28/12/0528 December 2005 | SECRETARY RESIGNED |
| 21/11/0521 November 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | REGISTERED OFFICE CHANGED ON 21/11/05 FROM: 1 CLUNY MEWS LONDON SW5 9EG |
| 19/08/0519 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 17/11/0417 November 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 21/11/0321 November 2003 | SECRETARY'S PARTICULARS CHANGED |
| 12/11/0312 November 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | REGISTERED OFFICE CHANGED ON 09/10/03 FROM: 33 GOLDEN SQUARE LONDON W1F 9JT |
| 30/09/0330 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 23/08/0223 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/10/0126 October 2001 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | NEW SECRETARY APPOINTED |
| 11/12/0011 December 2000 | SECRETARY RESIGNED |
| 14/11/0014 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/0013 November 2000 | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/05/005 May 2000 | DIRECTOR RESIGNED |
| 10/04/0010 April 2000 | DIRECTOR RESIGNED |
| 06/04/006 April 2000 | NEW DIRECTOR APPOINTED |
| 06/04/006 April 2000 | DIRECTOR RESIGNED |
| 22/03/0022 March 2000 | ALTERARTICLES10/03/00 |
| 02/02/002 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/994 November 1999 | RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/02/9911 February 1999 | SECRETARY RESIGNED |
| 11/02/9911 February 1999 | NEW SECRETARY APPOINTED |
| 04/11/984 November 1998 | RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS |
| 09/10/989 October 1998 | DIRECTOR RESIGNED |
| 24/08/9824 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/07/9824 July 1998 | ﾽ NC 350100/396747 08/05/98 |
| 24/07/9824 July 1998 | ALTER MEM AND ARTS 08/05/98 |
| 24/07/9824 July 1998 | NC INC ALREADY ADJUSTED 08/05/98 |
| 16/07/9816 July 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/07/9816 July 1998 | NEW SECRETARY APPOINTED |
| 16/07/9816 July 1998 | NEW DIRECTOR APPOINTED |
| 16/07/9816 July 1998 | SECRETARY RESIGNED |
| 16/07/9816 July 1998 | DIRECTOR RESIGNED |
| 12/06/9812 June 1998 | NEW DIRECTOR APPOINTED |
| 12/06/9812 June 1998 | NEW DIRECTOR APPOINTED |
| 12/06/9812 June 1998 | NEW SECRETARY APPOINTED |
| 12/06/9812 June 1998 | REGISTERED OFFICE CHANGED ON 12/06/98 FROM: UNITS 9 & 10 EMPRESS BUSINESS CENTRE 380 CHESTER ROAD MANCHESTER M16 9EA |
| 12/06/9812 June 1998 | NEW DIRECTOR APPOINTED |
| 11/06/9811 June 1998 | AUDITOR'S RESIGNATION |
| 06/01/986 January 1998 | ﾽ43900 10/12/97 |
| 02/01/982 January 1998 | REDUCTION OF ISSUED CAPITAL 10/12/97 |
| 02/01/982 January 1998 | ﾽ IC 300100/200100 10/12/97 ﾽ SR 100000@1=100000 |
| 02/01/982 January 1998 | ADOPT MEM AND ARTS 10/12/97 |
| 02/01/982 January 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/12/97 |
| 02/01/982 January 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/12/97 |
| 02/01/982 January 1998 | VARYING SHARE RIGHTS AND NAMES 10/12/97 |
| 02/01/982 January 1998 | SHARE OPTION SCHEME 10/12/97 |
| 23/12/9723 December 1997 | RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS |
| 16/09/9716 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/974 March 1997 | SHARES AGREEMENT OTC |
| 06/02/976 February 1997 | S252 DISP LAYING ACC 31/12/96 |
| 06/02/976 February 1997 | ADOPT MEM AND ARTS 31/12/96 |
| 06/02/976 February 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/96 |
| 06/02/976 February 1997 | NC INC ALREADY ADJUSTED 31/12/96 |
| 06/02/976 February 1997 | S366A DISP HOLDING AGM 31/12/96 |
| 06/02/976 February 1997 | S386 DISP APP AUDS 31/12/96 |
| 04/02/974 February 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 |
| 03/02/973 February 1997 | ﾽ NC 1000/350100 31/12/96 |
| 03/02/973 February 1997 | ALTER MEM AND ARTS 18/12/96 |
| 03/02/973 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/12/9623 December 1996 | SECRETARY RESIGNED |
| 23/12/9623 December 1996 | NEW DIRECTOR APPOINTED |
| 23/12/9623 December 1996 | REGISTERED OFFICE CHANGED ON 23/12/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 23/12/9623 December 1996 | DIRECTOR RESIGNED |
| 23/12/9623 December 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/10/9625 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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