TRACEGATE LIMITED


Registered number: 02122446
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Name: TRACEGATE LIMITED
TRACEGATE LTD
Address: 2 CRANBOURNE HALL DRIFT ROAD, WINKFIELD, WINDSOR, BERKSHIRE, ENGLAND, SL4 4FG
Incorporation Date: 1987-04-13

Company status: Dissolved


Company Documents

date name form type
2017-02-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2017-03-14 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-03-03 APPLICATION FOR STRIKING-OFF DS01
2017-05-30 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-01-12 REGISTERED OFFICE CHANGED ON 12/01/2016 FROMFALCON HOUSE CENTRAL WAYNORTH FELTHAM TRADING ESTATEFELTHAMMIDDLESEXTW14 0UQ AD01
2016-08-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2016-08-20 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES CS01
2015-11-27 31/10/15 FULL LIST AR01
2015-09-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2014-08-04 APPOINTMENT TERMINATED, SECRETARY KRYSTA GOUGH TM02
2014-07-18 APPOINTMENT TERMINATED, SECRETARY ELAINE MACEY TM02
2014-08-04 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHIRES TM01
2014-07-18 SECRETARY APPOINTED MS KRYSTA GOUGH AP03
2014-07-18 DIRECTOR APPOINTED MR STEPHEN GLENN SHIRES AP01
2014-08-04 SECRETARY APPOINTED ELAINE MACEY AP03
2014-09-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2014-11-28 31/10/14 FULL LIST AR01
2013-10-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2013-10-31 31/10/13 FULL LIST AR01
2012-11-01 31/10/12 FULL LIST AR01
2012-10-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2011-11-11 31/10/11 FULL LIST AR01
2011-10-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2010-11-29 31/10/10 FULL LIST AR01
2010-09-07 REGISTERED OFFICE CHANGED ON 07/09/2010 FROM19 FITZROY SQUARELONDONW1T 6EQ AD01
2010-09-07 APPOINTMENT TERMINATED, SECRETARY BARBARA BENNETT TM02
2010-09-07 DIRECTOR APPOINTED STEPHEN MAURICE MACEY AP01
2010-09-07 APPOINTMENT TERMINATED, DIRECTOR ALAN BENNETT TM01
2010-09-07 CURREXT FROM 30/06/2010 TO 31/12/2010 AA01
2010-09-07 SECRETARY APPOINTED ELAINE DAPHNE MACEY AP03
2010-07-07 DIRECTOR'S CHANGE OF PARTICULARS / ALAN HERBERT BENNETT / 31/10/2009 CH01
2010-07-07 SECRETARY'S CHANGE OF PARTICULARS / BARBARA ELISABETH BENNETT / 31/10/2009 CH03
2009-11-11 DIRECTOR'S CHANGE OF PARTICULARS / ALAN HERBERT BENNETT / 11/11/2009 CH01
2009-01-07 30/06/08 TOTAL EXEMPTION SMALL AA
2009-11-12 30/06/09 TOTAL EXEMPTION SMALL AA
2009-11-11 31/10/09 FULL LIST AR01
2008-11-06 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS 363a
2007-11-05 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS 363a
2007-11-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 AA
2006-11-17 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS 363s
2006-01-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2006-11-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2005-10-31 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS 363s
2005-01-12 REGISTERED OFFICE CHANGED ON 12/01/05 FROM:178-202 GREAT PORTLAND STREETLONDONW1W 5QD 287
2005-03-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 AA
2004-09-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 AA
2004-11-01 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS 363s
2003-06-24 SECRETARY RESIGNED 288b
2003-11-03 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS 363s
2003-06-24 DIRECTOR RESIGNED 288b
2003-06-24 NEW SECRETARY APPOINTED 288a
2003-02-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 AA
2002-10-30 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS 363s
2002-06-02 REGISTERED OFFICE CHANGED ON 02/06/02 FROM:SUITE 3CAVENDISH COURT11-15 WIGMORE STREETLONDON W1U 1JX 287
2002-01-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 AA
2001-11-23 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS 363s
2001-03-07 REGISTERED OFFICE CHANGED ON 07/03/01 FROM:50 KENT HOUSE87 REGENT STREETLONDONW1B 4EH 287
2001-02-14 FULL ACCOUNTS MADE UP TO 30/06/00 AA
2000-12-22 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS 363s
2000-04-10 FULL ACCOUNTS MADE UP TO 30/06/99 AA

Last update: 2020-10-31 21:14:14