TRACE TECHNOLOGIES LTD

Key Data

Status

Dissolved

Company No.

04577903

Incorporation date

29/10/2002

Size

Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 29/10/2002)

15/09/2011

Final Gazette dissolved following liquidation

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15/06/2011

Return of final meeting in a creditors' voluntary winding up

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05/05/2011

Liquidators' statement of receipts and payments to 2011-04-12

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24/11/2010

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

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17/10/2009

Registered office address changed from Unit 18 Optic Technium St Asaph Business Park St Asaph LL17 0JD on 2009-10-18

View PDF (2 pages)

15/10/2009

Statement of affairs with form 4.19

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15/10/2009

Appointment of a voluntary liquidator

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15/10/2009

Resolutions

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01/08/2009

Ad 30/06/09 gbp si [email protected]=1.19 gbp ic 191.57/192.76

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07/05/2009

Ad 31/03/09 gbp si [email protected]=1.8 gbp ic 189.77/191.57

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07/05/2009

Ad 31/12/08 gbp si [email protected]=2.1 gbp ic 187.67/189.77

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07/05/2009

Capitals not rolled up

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07/05/2009

Capitals not rolled up

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15/04/2009

Accounts for a small company made up to 2009-01-31

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18/01/2009

Ad 31/12/08 gbp si [email protected]=2.1 gbp ic 185.57/187.67

View PDF (2 pages)

30/11/2008

Return made up to 30/10/08; full list of members

View PDF (5 pages)

26/11/2008

Director's Change of Particulars / ernest edwards / 01/10/2008 / Occupation was: consultant, now: director

View PDF (1 pages)

24/11/2008

Ad 30/09/08 gbp si [email protected]=2.91 gbp ic 185.57/188.48

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17/11/2008

Ad 30/09/08 gbp si [email protected]=2.91 gbp ic 182.66/185.57

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08/09/2008

Ad 01/08/08 gbp si [email protected]=8 gbp ic 174/182

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08/09/2008

Ad 01/08/08 gbp si [email protected]=8 gbp ic 166/174

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07/05/2008

Accounts for a small company made up to 2008-01-31

View PDF (7 pages)

20/12/2007

Return made up to 30/10/07; full list of members

View PDF (4 pages)

19/12/2007

Secretary resigned

View PDF (1 pages)

15/11/2007

Total exemption small company accounts made up to 2007-01-31

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13/06/2007

New secretary appointed

View PDF (1 pages)

01/03/2007

Return made up to 30/10/06; full list of members

View PDF (7 pages)

22/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

22/01/2007

Registered office changed on 23/01/07 from: unit 18, optic technium ffordd william morgan st asaph business park st asaph LL17 0JD

View PDF (1 pages)

22/01/2007

Ad 12/01/07--------- £ si [email protected]=3 £ ic 163/166

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22/01/2007

Ad 12/01/07--------- £ si [email protected]=63 £ ic 100/163

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22/01/2007

S-div 12/01/07

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22/01/2007

Nc inc already adjusted 12/01/07

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22/01/2007

Miscellaneous

View PDF (4 pages)

22/01/2007

Resolutions

View PDF (0 pages)

22/01/2007

Resolutions

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22/01/2007

Resolutions

View PDF (0 pages)

22/01/2007

Resolutions

View PDF (26 pages)

22/01/2007

Resolutions

View PDF (3 pages)

30/10/2006

Registered office changed on 31/10/06 from: 51 high meadows romiley stockport SK6 4QE

View PDF (1 pages)

13/07/2006

Accounts made up to 2006-01-31

View PDF (2 pages)

20/11/2005

Return made up to 30/10/05; full list of members

View PDF (7 pages)

22/03/2005

Accounts made up to 2005-01-31

View PDF (1 pages)

28/12/2004

Return made up to 30/10/04; full list of members

View PDF (7 pages)

17/03/2004

Accounts made up to 2004-01-31

View PDF (1 pages)

30/12/2003

Return made up to 30/10/03; full list of members

View PDF (7 pages)

16/12/2002

New secretary appointed

View PDF (2 pages)

03/12/2002

Accounting reference date extended from 31/10/03 to 31/01/04

View PDF (1 pages)

25/11/2002

Ad 11/11/02--------- £ si 99@1=99 £ ic 1/100

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25/11/2002

New director appointed

View PDF (2 pages)

25/11/2002

New director appointed

View PDF (1 pages)

03/11/2002

Secretary resigned

View PDF (1 pages)

03/11/2002

Director resigned

View PDF (1 pages)

29/10/2002

Incorporation

View PDF (9 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

30/01/2009

Last change occurred

30/01/2009

Accounts

Small

Last made up date

30/01/2009

Next account date

30/01/2010

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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
Fisher, Geoffrey	Director	07/11/2002 - Present	3
Edwards, Ernest	Director	07/11/2002 - Present	9
FORM 10 SECRETARIES FD LTD	Nominee Secretary	29/10/2002 - 03/11/2002	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	29/10/2002 - 03/11/2002	41295
Fisher, Elizabeth Anne	Secretary	07/11/2002 - 28/05/2007	1

Persons with Significant Control

No PSC data available.

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Description

About TRACE TECHNOLOGIES LTD

TRACE TECHNOLOGIES LTD is an(a) Dissolved company incorporated on 29/10/2002 with the registered office located at 2 City Road, Chester, Cheshire CH01 3AE. There are currently 3 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 TECHNOLOGIES LTD?

TRACE TECHNOLOGIES LTD is currently Dissolved. It was registered on 29/10/2002 and dissolved on 15/09/2011.

Where is TRACE TECHNOLOGIES LTD located?

TRACE TECHNOLOGIES LTD is registered at 2 City Road, Chester, Cheshire CH01 3AE.

What is the latest filing for TRACE TECHNOLOGIES LTD?

The latest filing was on 15/09/2011: Final Gazette dissolved following liquidation.