TELETRAC UK LTD

03921709
MARTELL HOUSE, UNIVERSITY WAY CRANFIELD BEDFORDSHIRE MK43 0TR MK43 0TR

Documents

Documents
Date Category Description Pages
11 Aug 2015 gazette Gazette Dissolved Voluntary 1 Buy now
28 Apr 2015 gazette Gazette Notice Voluntary 1 Buy now
16 Apr 2015 dissolution Dissolution Application Strike Off Company 5 Buy now
30 Mar 2015 annual-return Annual Return 5 Buy now
29 Sep 2014 accounts Annual Accounts 7 Buy now
03 Mar 2014 annual-return Annual Return 5 Buy now
01 Nov 2013 officers Appointment of director (Mr Mark David Schwarz) 2 Buy now
01 Nov 2013 officers Appointment of director (Mr Keith Graham Ward) 2 Buy now
18 Sep 2013 accounts Annual Accounts 7 Buy now
28 Feb 2013 annual-return Annual Return 3 Buy now
01 Oct 2012 accounts Annual Accounts 7 Buy now
17 Feb 2012 annual-return Annual Return 3 Buy now
22 Dec 2011 change-of-name Certificate Change Of Name Company 3 Buy now
30 Sep 2011 officers Termination of appointment of secretary (Debra Shirley) 1 Buy now
30 Sep 2011 officers Appointment of secretary (Mr Radomir Lalovic) 1 Buy now
29 Sep 2011 accounts Annual Accounts 7 Buy now
17 Mar 2011 change-of-name Certificate Change Of Name Company 3 Buy now
02 Mar 2011 annual-return Annual Return 4 Buy now
23 Sep 2010 accounts Annual Accounts 7 Buy now
13 Aug 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 Mar 2010 annual-return Annual Return 4 Buy now
19 Oct 2009 accounts Annual Accounts 7 Buy now
12 Mar 2009 annual-return Return made up to 08/02/09; full list of members 3 Buy now
30 Oct 2008 accounts Annual Accounts 7 Buy now
03 Mar 2008 officers Appointment terminated secretary nigel bond 1 Buy now
03 Mar 2008 officers Secretary appointed ms debra shirley 1 Buy now
28 Feb 2008 annual-return Return made up to 08/02/08; full list of members 3 Buy now
22 Oct 2007 accounts Annual Accounts 7 Buy now
09 Feb 2007 annual-return Return made up to 08/02/07; full list of members 2 Buy now
06 Jul 2006 accounts Annual Accounts 7 Buy now
22 Feb 2006 mortgage Particulars of mortgage/charge 9 Buy now
15 Feb 2006 annual-return Return made up to 08/02/06; full list of members 2 Buy now
12 Jul 2005 accounts Annual Accounts 7 Buy now
09 Mar 2005 annual-return Return made up to 08/02/05; full list of members 2 Buy now
02 Nov 2004 accounts Annual Accounts 14 Buy now
05 May 2004 officers New director appointed 2 Buy now
22 Apr 2004 officers Director resigned 1 Buy now
09 Mar 2004 annual-return Return made up to 08/02/04; full list of members 6 Buy now
30 Oct 2003 accounts Annual Accounts 17 Buy now
18 Feb 2003 annual-return Return made up to 08/02/03; full list of members 6 Buy now
30 Oct 2002 accounts Annual Accounts 17 Buy now
12 Apr 2002 officers Director resigned 1 Buy now
04 Apr 2002 officers Director resigned 1 Buy now
04 Apr 2002 officers Director resigned 1 Buy now
07 Mar 2002 change-of-name Certificate Change Of Name Company 2 Buy now
06 Mar 2002 annual-return Return made up to 08/02/02; full list of members 7 Buy now
10 Aug 2001 officers New director appointed 2 Buy now
06 Aug 2001 accounts Annual Accounts 17 Buy now
16 Jun 2001 officers Secretary resigned 1 Buy now
16 Jun 2001 officers New secretary appointed 2 Buy now
03 Apr 2001 address Registered office changed on 03/04/01 from: marlborough court sunrise parkway linford wood milton keynes buckinghamshire MK14 6DX 1 Buy now
26 Feb 2001 annual-return Return made up to 08/02/01; full list of members 6 Buy now
13 Feb 2001 address Registered office changed on 13/02/01 from: 100 barbirolli square manchester lancashire M2 3AB 1 Buy now
07 Aug 2000 officers New director appointed 2 Buy now
04 Apr 2000 officers New director appointed 2 Buy now
04 Apr 2000 officers New director appointed 2 Buy now
04 Apr 2000 officers New secretary appointed 2 Buy now
04 Apr 2000 officers Director resigned 1 Buy now
04 Apr 2000 officers Secretary resigned 1 Buy now
04 Apr 2000 accounts Accounting reference date shortened from 28/02/01 to 31/12/00 1 Buy now
01 Mar 2000 change-of-name Certificate Change Of Name Company 2 Buy now
25 Feb 2000 change-of-name Certificate Change Of Name Company 2 Buy now
08 Feb 2000 incorporation Incorporation Company 20 Buy now