TRAX FM LIMITED

02980803
MEDIA HOUSE PETERBOROUGH BUSINESS PARK LYNCH WOOD PETERBOROUGH PE2 6EA

Documents

Documents
Date Category Description Pages
16 Aug 2022 gazette Gazette Dissolved Voluntary 1 Buy now
31 May 2022 gazette Gazette Notice Voluntary 1 Buy now
23 May 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
02 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2021 accounts Annual Accounts 8 Buy now
02 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 46 Buy now
02 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
02 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
22 Mar 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
19 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
03 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Oct 2020 accounts Annual Accounts 9 Buy now
02 Oct 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
02 Oct 2020 capital Statement of capital (Section 108) 3 Buy now
02 Oct 2020 insolvency Solvency Statement dated 15/09/20 1 Buy now
02 Oct 2020 resolution Resolution 1 Buy now
29 Sep 2020 capital Return of Allotment of shares 3 Buy now
03 Sep 2020 capital Return of Allotment of shares 3 Buy now
07 Aug 2020 incorporation Memorandum Articles 11 Buy now
07 Aug 2020 resolution Resolution 2 Buy now
10 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2019 accounts Annual Accounts 8 Buy now
01 Mar 2019 officers Appointment of director (Mr Paul Anthony Keenan) 2 Buy now
01 Mar 2019 officers Termination of appointment of director (Michael Betton) 1 Buy now
01 Mar 2019 officers Termination of appointment of secretary (Nicholas David Rawlins) 1 Buy now
01 Mar 2019 officers Appointment of corporate secretary (Bauer Group Secretariat Limited) 2 Buy now
01 Mar 2019 officers Appointment of director (Mrs Sarah Jane Vickery) 2 Buy now
01 Mar 2019 officers Appointment of director (Mrs Deidre Ann Ford) 2 Buy now
28 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2018 mortgage Statement of satisfaction of a charge 5 Buy now
24 Oct 2018 mortgage Statement of satisfaction of a charge 5 Buy now
26 Sep 2018 mortgage Registration of a charge 23 Buy now
04 Jun 2018 accounts Annual Accounts 16 Buy now
01 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2017 accounts Annual Accounts 17 Buy now
01 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 May 2016 accounts Annual Accounts 7 Buy now
01 Dec 2015 annual-return Annual Return 4 Buy now
27 May 2015 accounts Annual Accounts 7 Buy now
02 Dec 2014 annual-return Annual Return 4 Buy now
10 Sep 2014 officers Termination of appointment of director (Jeffrey Harwood) 2 Buy now
07 May 2014 accounts Annual Accounts 7 Buy now
03 Dec 2013 annual-return Annual Return 5 Buy now
13 May 2013 accounts Annual Accounts 7 Buy now
03 Dec 2012 annual-return Annual Return 5 Buy now
29 Dec 2011 accounts Annual Accounts 7 Buy now
22 Dec 2011 mortgage Particulars of a mortgage or charge 6 Buy now
05 Dec 2011 annual-return Annual Return 5 Buy now
15 Jul 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
31 May 2011 accounts Annual Accounts 7 Buy now
07 Dec 2010 annual-return Annual Return 5 Buy now
02 Jun 2010 accounts Annual Accounts 7 Buy now
03 Dec 2009 annual-return Annual Return 5 Buy now
19 Nov 2009 mortgage Particulars of a mortgage or charge 5 Buy now
07 Jul 2009 officers Director appointed jeffrey harwood 2 Buy now
07 Jul 2009 officers Appointment terminated director nicholas rawlins 1 Buy now
02 Jun 2009 accounts Annual Accounts 7 Buy now
02 Dec 2008 annual-return Return made up to 01/12/08; full list of members 3 Buy now
09 Jul 2008 accounts Annual Accounts 7 Buy now
04 Dec 2007 annual-return Return made up to 01/12/07; full list of members 2 Buy now
04 Jul 2007 accounts Annual Accounts 7 Buy now
05 Dec 2006 annual-return Return made up to 01/12/06; full list of members 2 Buy now
07 Jul 2006 accounts Annual Accounts 7 Buy now
23 May 2006 officers New director appointed 2 Buy now
15 May 2006 officers Director resigned 1 Buy now
05 Dec 2005 annual-return Return made up to 01/12/05; full list of members 2 Buy now
05 Jul 2005 accounts Annual Accounts 16 Buy now
08 Dec 2004 annual-return Return made up to 01/12/04; full list of members 7 Buy now
06 Jul 2004 accounts Annual Accounts 15 Buy now
14 Jun 2004 accounts Amended Accounts 15 Buy now
08 Dec 2003 annual-return Return made up to 01/12/03; full list of members 7 Buy now
02 Jul 2003 accounts Annual Accounts 6 Buy now
07 Jan 2003 officers Director resigned 1 Buy now
07 Jan 2003 officers Director resigned 1 Buy now
07 Jan 2003 officers Director resigned 1 Buy now
21 Dec 2002 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
11 Dec 2002 annual-return Return made up to 01/12/02; full list of members 8 Buy now
08 Oct 2002 mortgage Particulars of mortgage/charge 3 Buy now
03 Jul 2002 accounts Annual Accounts 6 Buy now
11 Dec 2001 annual-return Return made up to 01/12/01; full list of members 7 Buy now
05 Jul 2001 accounts Annual Accounts 6 Buy now
10 Jan 2001 officers Director resigned 1 Buy now
05 Jan 2001 annual-return Return made up to 01/12/00; full list of members 8 Buy now
22 Sep 2000 officers Director resigned 1 Buy now
07 Jul 2000 officers Director's particulars changed 1 Buy now
04 Jul 2000 accounts Annual Accounts 6 Buy now
21 Jun 2000 officers Director's particulars changed 1 Buy now
19 Jun 2000 officers Director's particulars changed 2 Buy now
23 Feb 2000 officers Director resigned 1 Buy now
05 Jan 2000 officers Director's particulars changed 1 Buy now
22 Dec 1999 annual-return Return made up to 01/12/99; full list of members 8 Buy now
22 Dec 1999 officers Director's particulars changed 1 Buy now
22 Dec 1999 officers Director's particulars changed 1 Buy now
01 Mar 1999 resolution Resolution 1 Buy now
01 Mar 1999 capital Ad 22/02/99--------- £ si 150000@1=150000 £ ic 100000/250000 2 Buy now
01 Mar 1999 capital £ nc 100000/250000 22/02/99 1 Buy now
05 Jan 1999 mortgage Particulars of mortgage/charge 3 Buy now
15 Dec 1998 accounts Annual Accounts 3 Buy now
15 Dec 1998 annual-return Return made up to 01/12/98; full list of members 12 Buy now