TRAK PRECISION GRINDERS LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 25/03/1525 March 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 02/01/152 January 2015 | Annual return made up to 4 December 2014 with full list of shareholders |
| 17/10/1417 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 01/05/141 May 2014 | ADOPT ARTICLES 27/03/2014 |
| 28/04/1428 April 2014 | ARTICLES OF ASSOCIATION |
| 23/04/1423 April 2014 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 20/03/1420 March 2014 | DIRECTOR APPOINTED MR GAﾽTAN ROY |
| 20/03/1420 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JON SHARROCK |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL JONES |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSTONE |
| 19/03/1419 March 2014 | REGISTERED OFFICE CHANGED ON 19/03/2014 FROM URBAN ROAD KIRKBY IN ASHFIELD NOTTINGHAM NG17 8AP |
| 19/03/1419 March 2014 | DIRECTOR APPOINTED MR GILLES LABBﾽ |
| 19/03/1419 March 2014 | DIRECTOR APPOINTED MR STﾽPHANE ARSENAULT |
| 19/03/1419 March 2014 | DIRECTOR APPOINTED MR MICHAEL MESHAY |
| 14/01/1414 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/01/1414 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 02/01/142 January 2014 | Annual return made up to 4 December 2013 with full list of shareholders |
| 16/09/1316 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 21/12/1221 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 26/09/1226 September 2012 | DIRECTOR APPOINTED MR MARK ROBIN JOHNSTONE |
| 26/09/1226 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASKEW |
| 26/09/1226 September 2012 | DIRECTOR APPOINTED MR JON STEWART SHARROCK |
| 21/12/1121 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 23/12/1023 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
| 23/12/1023 December 2010 | SECRETARY APPOINTED MR PAUL MARTIN JONES |
| 27/09/1027 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, SECRETARY DIANNE MARTIN |
| 15/04/1015 April 2010 | DIRECTOR APPOINTED MR MICHAEL JOHN ASKEW |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HASLAM |
| 04/12/094 December 2009 | Annual return made up to 4 December 2009 with full list of shareholders |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HASLAM / 04/12/2009 |
| 23/10/0923 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/02/093 February 2009 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | NEW SECRETARY APPOINTED |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/10/0716 October 2007 | SECRETARY RESIGNED |
| 10/01/0710 January 2007 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/12/0429 December 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/08/0416 August 2004 | DIRECTOR RESIGNED |
| 06/01/046 January 2004 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/01/038 January 2003 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 10/08/0210 August 2002 | AUDITOR'S RESIGNATION |
| 01/05/021 May 2002 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
| 03/01/023 January 2002 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | REGISTERED OFFICE CHANGED ON 10/09/01 FROM: HECKLEY ROAD EXHALL COVENTRY CV7 9EX |
| 03/04/013 April 2001 | DIRECTOR RESIGNED |
| 03/04/013 April 2001 | SECRETARY RESIGNED |
| 03/04/013 April 2001 | DIRECTOR RESIGNED |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 20/02/0120 February 2001 | NEW DIRECTOR APPOINTED |
| 20/02/0120 February 2001 | NEW SECRETARY APPOINTED |
| 17/01/0117 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/0111 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 19/06/0019 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 01/03/001 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0015 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/12/9913 December 1999 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 13/04/9913 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 21/12/9821 December 1998 | RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS |
| 16/04/9816 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 18/02/9818 February 1998 | RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS |
| 17/05/9717 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/972 April 1997 | RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS |
| 21/01/9721 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 01/02/961 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 07/12/957 December 1995 | RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS |
| 19/01/9519 January 1995 | RETURN MADE UP TO 16/12/94; NO CHANGE OF MEMBERS |
| 18/01/9518 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 12/01/9412 January 1994 | RETURN MADE UP TO 16/12/93; FULL LIST OF MEMBERS |
| 01/12/931 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 07/01/937 January 1993 | RETURN MADE UP TO 16/12/92; NO CHANGE OF MEMBERS |
| 02/12/922 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 07/02/927 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 07/02/927 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 16/01/9116 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 17/12/9017 December 1990 | RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS |
| 19/06/9019 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/9014 February 1990 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 14/02/9014 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 29/03/8929 March 1989 | RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS |
| 29/03/8929 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 10/05/8810 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 10/05/8810 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 20/11/8720 November 1987 | NEW DIRECTOR APPOINTED |
| 06/04/876 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 06/03/876 March 1987 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
| 16/05/8616 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 |
| 16/05/8616 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 31/07/5931 July 1959 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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