TRACKMASTER LIMITED

Company number 04066925 ·

Dissolved

46 filings

Date Filing
10 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 View document
8 Sep 2014 Annual return made up to 7 September 2014 with full list of shareholders View document
27 Feb 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 View document
11 Sep 2013 Annual return made up to 7 September 2013 with full list of shareholders View document
16 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR DEREK BARTON View document
16 Apr 2013 APPOINTMENT TERMINATED, SECRETARY DEREK BARTON View document
16 Apr 2013 SECRETARY APPOINTED MS KRISTINA AWAD View document
19 Feb 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 View document
11 Sep 2012 Annual return made up to 7 September 2012 with full list of shareholders View document
15 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 View document
20 Sep 2011 Annual return made up to 7 September 2011 with full list of shareholders View document
10 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 View document
13 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DEREK JOHN BARTON / 01/10/2009 View document
13 Sep 2010 Annual return made up to 7 September 2010 with full list of shareholders View document
13 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JOHN BARTON / 01/10/2009 View document
13 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM WRIGHT / 01/10/2009 View document
1 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 View document
28 Sep 2009 RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS View document
30 Mar 2009 APPOINTMENT TERMINATED DIRECTOR DEREK HIBBART View document
30 Mar 2009 DIRECTOR APPOINTED JAMES WILLIAM WRIGHT View document
8 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 View document
16 Sep 2008 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS View document
15 Sep 2008 LOCATION OF DEBENTURE REGISTER View document
15 Sep 2008 REGISTERED OFFICE CHANGED ON 15/09/2008 FROM · 320 WEST BARNES LANE · NEW MALDEN · SURREY · KT3 6NB View document
15 Sep 2008 LOCATION OF REGISTER OF MEMBERS View document
6 Mar 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 View document
17 Oct 2007 RETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS View document
10 Apr 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 View document
26 Sep 2006 RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS View document
15 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 View document
7 Oct 2005 RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS View document
1 Apr 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 View document
14 Sep 2004 RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS View document
17 Mar 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 View document
17 Sep 2003 RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS View document
28 Feb 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 View document
4 Oct 2002 RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS View document
28 Mar 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 View document
18 Jan 2002 RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS View document
18 Jan 2002 NEW DIRECTOR APPOINTED View document
28 Dec 2001 NEW SECRETARY APPOINTED View document
28 Dec 2001 NEW DIRECTOR APPOINTED View document
23 Jul 2001 ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/05/01 View document
23 Apr 2001 COMPANY NAME CHANGED · TERRATRON LIMITED · CERTIFICATE ISSUED ON 23/04/01 View document
13 Nov 2000 REGISTERED OFFICE CHANGED ON 13/11/00 FROM: · 788-790 FINCHLEY ROAD · LONDON · NW11 7TJ View document
7 Sep 2000 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document