TRACKTEK INDUSTRIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/12/2116 December 2021 | Compulsory strike-off action has been suspended |
| 16/12/2116 December 2021 | Compulsory strike-off action has been suspended |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 28/04/2128 April 2021 | DISS40 (DISS40(SOAD)) |
| 27/04/2127 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 06/04/216 April 2021 | FIRST GAZETTE |
| 16/10/2016 October 2020 | CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES |
| 29/09/2029 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHD ZAMRI BIN ZAMRI BIN MUDA / 17/09/2018 |
| 29/09/2029 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHD ZAMRI BIN ZAMRI BIN MUDA / 17/11/2012 |
| 17/09/2017 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHD ZAMRI BIN ZAMRI BIN MUDA / 17/09/2020 |
| 21/05/2021 May 2020 | PSC'S CHANGE OF PARTICULARS / MR MOHD ZAMRI BIN MUDA / 11/05/2020 |
| 20/05/2020 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHD ZAMRI BIN MUDA / 11/05/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 23/04/1923 April 2019 | REGISTERED OFFICE CHANGED ON 23/04/2019 FROM INVISION HOUSE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TY |
| 21/12/1821 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 03/01/183 January 2018 | DISS40 (DISS40(SOAD)) |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/12/1719 December 2017 | FIRST GAZETTE |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/10/1523 October 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 02/10/152 October 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LEA |
| 02/10/152 October 2015 | APPOINTMENT TERMINATED, SECRETARY SUSAN LEA |
| 02/10/152 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIAN BARNARD |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/03/1512 March 2015 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/10/1423 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN LEE LEA / 27/09/2014 |
| 23/10/1423 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 23/10/1423 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHD ZAMRI BIN MUDA / 27/09/2014 |
| 23/10/1423 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DAVID BARNARD / 27/09/2014 |
| 23/10/1423 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN LEE LEA / 27/09/2014 |
| 22/10/1322 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/11/1216 November 2012 | DIRECTOR APPOINTED MR MOHD ZAMRI BIN MUDA |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MOHAMAD SUMARNAK |
| 02/10/122 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 28/05/1228 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/10/1120 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/09/1127 September 2011 | DIRECTOR APPOINTED MOHAMAD SANI BIN SUMARNAK |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, DIRECTOR WAN ABU KASIM |
| 09/03/119 March 2011 | DIRECTOR APPOINTED WAN ANUAR ABU KASIM |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR AHMAD HAMID |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MOHD MUDA |
| 30/12/1030 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 24/11/1024 November 2010 | DIRECTOR APPOINTED MOHD ZAMRI BIN MUDA |
| 24/11/1024 November 2010 | DIRECTOR APPOINTED AHMAD TARMIZI BIN ABD HAMID |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARKS |
| 02/11/102 November 2010 | REGISTERED OFFICE CHANGED ON 02/11/2010 FROM ROCKFORD HOUSE ACER ROAD RENDLESHAM WOODBRIDGE SUFFOLK IP12 2GJ |
| 12/10/1012 October 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/12/0917 December 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 17/12/0917 December 2009 | CURREXT FROM 30/06/2009 TO 31/12/2009 |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 07/10/087 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 28/02/0828 February 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 28/02/0828 February 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 07/11/077 November 2007 | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS |
| 14/07/0714 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 07/06/077 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0611 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | NEW DIRECTOR APPOINTED |
| 01/08/051 August 2005 | REGISTERED OFFICE CHANGED ON 01/08/05 FROM: CENTRAL HOUSE UPPER WOBURN PLACE LONDON WC1H 0QA |
| 01/08/051 August 2005 | REGISTERED OFFICE CHANGED ON 01/08/05 FROM: ROCKFORD HOUSE ACER ROAD RENDLESHAM WOODBRIDGE SUFFOLK IP12 2GJ |
| 27/06/0527 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 05/01/055 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 17/10/0317 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | S366A DISP HOLDING AGM 28/07/03 |
| 22/07/0322 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0320 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 23/10/0223 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 07/07/017 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/99 |
| 28/10/0028 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0012 October 2000 | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS |
| 05/08/005 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/9913 October 1999 | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS |
| 01/08/991 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 22/04/9922 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/996 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/984 November 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 12/10/9812 October 1998 | RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS |
| 30/10/9730 October 1997 | RETURN MADE UP TO 08/10/97; NO CHANGE OF MEMBERS |
| 04/07/974 July 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 24/04/9724 April 1997 | COMPANY NAME CHANGED BAE (UK) LIMITED CERTIFICATE ISSUED ON 25/04/97 |
| 12/02/9712 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/967 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/9618 October 1996 | RETURN MADE UP TO 08/10/96; NO CHANGE OF MEMBERS |
| 02/08/962 August 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 28/09/9528 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/9527 September 1995 | RETURN MADE UP TO 08/10/95; FULL LIST OF MEMBERS |
| 31/03/9531 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 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 |
| 06/10/946 October 1994 | RETURN MADE UP TO 08/10/94; NO CHANGE OF MEMBERS |
| 12/05/9412 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/05/945 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 16/11/9316 November 1993 | RETURN MADE UP TO 08/10/93; NO CHANGE OF MEMBERS |
| 19/03/9319 March 1993 | EXEMPTION FROM APPOINTING AUDITORS 11/03/93 |
| 19/03/9319 March 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 07/12/927 December 1992 | RETURN MADE UP TO 08/10/92; FULL LIST OF MEMBERS |
| 17/06/9217 June 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 07/11/917 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/11/917 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/10/918 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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