TRACE SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03567898

Incorporation date

19/05/1998

Size

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/05/1998)

24/02/2011

Final Gazette dissolved following liquidation

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24/11/2010

Return of final meeting in a creditors' voluntary winding up

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24/10/2010

Liquidators' statement of receipts and payments to 2010-10-12

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15/12/2009

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-12-04

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15/12/2009

Notice of completion of voluntary arrangement

View PDF (6 pages)

19/10/2009

Statement of affairs with form 4.19

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19/10/2009

Appointment of a voluntary liquidator

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19/10/2009

Resolutions

View PDF (1 pages)

05/10/2009

Registered office address changed from 18 Queens Road Coventry West Midlands CV1 3EG on 2009-10-06

View PDF (1 pages)

11/12/2008

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (8 pages)

02/12/2008

Total exemption full accounts made up to 2008-05-31

View PDF (7 pages)

02/12/2008

Appointment Terminated Director john kowalyk

View PDF (1 pages)

09/06/2008

Return made up to 20/05/08; full list of members

View PDF (4 pages)

08/06/2008

Secretary's Change of Particulars / richard ainsworth / 09/06/2008 / HouseName/Number was: , now: 6,; Street was: 6, great balance, now: great balance

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13/01/2008

Total exemption full accounts made up to 2007-05-31

View PDF (6 pages)

18/06/2007

Return made up to 20/05/07; full list of members

View PDF (3 pages)

09/03/2007

New director appointed

View PDF (2 pages)

04/02/2007

Registered office changed on 05/02/07 from: 6 great balance,, brinklow, rugby, warwickshire, CV23 0NL

View PDF (1 pages)

17/09/2006

Total exemption full accounts made up to 2006-05-31

View PDF (5 pages)

14/08/2006

New secretary appointed

View PDF (1 pages)

14/08/2006

Secretary resigned

View PDF (1 pages)

24/07/2006

Registered office changed on 25/07/06 from: 18 queens road coventry west midlands CV1 3EG

View PDF (1 pages)

11/07/2006

Return made up to 20/05/06; full list of members

View PDF (2 pages)

08/03/2006

Director resigned

View PDF (1 pages)

13/02/2006

New director appointed

View PDF (1 pages)

22/01/2006

Return made up to 20/05/05; full list of members

View PDF (2 pages)

11/09/2005

Total exemption full accounts made up to 2005-05-31

View PDF (5 pages)

23/06/2005

Certificate of change of name

View PDF (2 pages)

22/11/2004

Total exemption full accounts made up to 2004-05-31

View PDF (3 pages)

08/06/2004

Return made up to 20/05/04; full list of members

View PDF (6 pages)

26/06/2003

Total exemption full accounts made up to 2003-05-31

View PDF (5 pages)

26/05/2003

Return made up to 20/05/03; full list of members

View PDF (6 pages)

14/08/2002

Total exemption small company accounts made up to 2002-05-31

View PDF (5 pages)

29/07/2002

Return made up to 20/05/02; full list of members

View PDF (6 pages)

12/08/2001

Total exemption full accounts made up to 2001-05-31

View PDF (5 pages)

11/06/2001

Return made up to 20/05/01; full list of members

View PDF (6 pages)

02/10/2000

Full accounts made up to 2000-05-31

View PDF (4 pages)

02/10/2000

Return made up to 20/05/00; full list of members

View PDF (6 pages)

05/07/2000

Director resigned

View PDF (1 pages)

13/03/2000

Full accounts made up to 1999-05-31

View PDF (5 pages)

24/01/2000

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/01/2000

Return made up to 20/05/99; full list of members

View PDF (6 pages)

23/01/2000

Registered office changed on 24/01/00

View PDF (0 pages)

08/11/1999

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/06/1999

Certificate of change of name

View PDF (2 pages)

15/06/1998

Director resigned

View PDF (1 pages)

15/06/1998

Secretary resigned

View PDF (1 pages)

15/06/1998

New director appointed

View PDF (2 pages)

15/06/1998

New director appointed

View PDF (2 pages)

15/06/1998

New secretary appointed

View PDF (2 pages)

19/05/1998

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2008

Last change occurred

30/05/2008

Accounts

Last made up date

30/05/2008

Next account date

30/05/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	19/05/1998 - 19/05/1998	68517
COMPANY DIRECTORS LIMITED	Nominee Director	19/05/1998 - 19/05/1998	67500
Davies, William Edward	Director	21/02/2007 - Present	2
Davies, William Edward	Director	19/05/1998 - 25/06/2000	2
Hale, Steven John	Director	19/05/1998 - 23/02/2006	1

Persons with Significant Control

No PSC data available.

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Description

About TRACE SYSTEMS LIMITED

TRACE SYSTEMS LIMITED is an(a) Dissolved company incorporated on 19/05/1998 with the registered office located at FINDLAY JAMES, Saxon House Saxon Way, Cheltenham GL52 6QX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRACE SYSTEMS LIMITED?

TRACE SYSTEMS LIMITED is currently Dissolved. It was registered on 19/05/1998 and dissolved on 24/02/2011.

Where is TRACE SYSTEMS LIMITED located?

TRACE SYSTEMS LIMITED is registered at FINDLAY JAMES, Saxon House Saxon Way, Cheltenham GL52 6QX.

What does TRACE SYSTEMS LIMITED do?

TRACE SYSTEMS LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for TRACE SYSTEMS LIMITED?

The latest filing was on 24/02/2011: Final Gazette dissolved following liquidation.