| Name: |
TOTRAX LIMITED
TOTRAX LTD |
| Address: | UNIT 1 FOURTH AVENUE, CENTRUM 100, BURTON-UPON-TRENT, ENGLAND, DE14 2WL |
| Incorporation Date: | 1985-11-27 |
| date | name | form type |
| 2017-04-18 | FIRST GAZETTE | GAZ1 |
| 2017-07-04 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2016-11-15 | REGISTERED OFFICE CHANGED ON 15/11/2016 FROMUNIT 4 CHAILEY INDUSTRIAL ESTATEPUMP LANEHAYESMIDDLESEXUB3 3NB | AD01 |
| 2015-01-16 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-07 | APPOINTMENT TERMINATED, DIRECTOR SIMON TIDMARSH | TM01 |
| 2015-01-21 | DIRECTOR APPOINTED MR DAVID IAN THORLEY | AP01 |
| 2015-12-07 | 03/12/15 FULL LIST | AR01 |
| 2015-02-09 | 03/12/14 FULL LIST | AR01 |
| 2015-01-21 | SECRETARY APPOINTED MR DAVID IAN THORLEY | AP03 |
| 2014-11-11 | CURREXT FROM 31/10/2015 TO 31/12/2015 | AA01 |
| 2014-11-07 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
| 2014-11-11 | REGISTERED OFFICE CHANGED ON 11/11/2014 FROMRECTORY FARMMERE BOOTH LANELANGRICKBOSTON LINCSPE22 7AD | AD01 |
| 2014-11-11 | DIRECTOR APPOINTED MR ADRIAN STUART BADER | AP01 |
| 2014-11-11 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY PARRY | TM01 |
| 2014-11-07 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2014-11-11 | APPOINTMENT TERMINATED, SECRETARY JEFFREY PARRY | TM02 |
| 2013-12-03 | 03/12/13 FULL LIST | AR01 |
| 2013-01-03 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-19 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2012-12-06 | SECRETARY'S CHANGE OF PARTICULARS / JEFFREY PARRY / 06/12/2012 | CH03 |
| 2012-12-06 | 05/12/12 FULL LIST | AR01 |
| 2012-05-23 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | MG01 |
| 2012-12-06 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON TIDMARSH / 06/12/2012 | CH01 |
| 2012-12-06 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY PARRY / 06/12/2012 | CH01 |
| 2011-12-21 | 05/12/11 FULL LIST | AR01 |
| 2011-01-10 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-19 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2010-12-06 | 05/12/10 FULL LIST | AR01 |
| 2010-06-08 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-06 | SECRETARY'S CHANGE OF PARTICULARS / JEFFREY PARRY / 01/12/2010 | CH03 |
| 2009-12-11 | 05/12/09 FULL LIST | AR01 |
| 2009-09-25 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | 395 |
| 2009-12-11 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON TIDMARSH / 11/12/2009 | CH01 |
| 2009-02-02 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-11 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY PARRY / 11/12/2009 | CH01 |
| 2008-12-09 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-23 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-01-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | AA |
| 2007-01-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2007-01-16 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | 363s |
| 2006-01-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2006-07-25 | DIRECTOR RESIGNED | 288b |
| 2006-07-19 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2006-07-27 | SECRETARY RESIGNED | 288b |
| 2006-07-25 | NEW DIRECTOR APPOINTED | 288a |
| 2006-07-25 | S386 DISP APP AUDS 02/06/06 | ELRES |
| 2006-07-27 | NEW DIRECTOR APPOINTED | 288a |
| 2006-07-25 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2006-07-25 | AD 02/06/06---------£ SI 4@1=4£ IC 2/6 | 88(2)R |
| 2006-07-25 | NEW SECRETARY APPOINTED | 288a |
| 2006-07-27 | NEW SECRETARY APPOINTED | 288a |
| 2006-07-25 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2005-01-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | AA |
| 2005-01-04 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS | 363s |
| 2005-12-14 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS | 363s |
| 2004-01-05 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS | 363s |
| 2003-01-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | AA |
| 2003-12-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | AA |
| 2003-01-02 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS | 363s |
| 2002-01-17 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS | 363s |
Last update: 2020-10-20 09:48:00