DOORTRACK LIMITED


Registered number: 04241196
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Name: DOORTRACK LIMITED
DOORTRACK LTD
Address: C/O MICHAEL HEAVEN & ASSOCIATES LIMITED 47 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B15 1TH
Incorporation Date: 2001-06-26

Company status: Dissolved


Company Documents

date name form type
2019-01-22 FIRST GAZETTE GAZ1
2019-04-09 STRUCK OFF AND DISSOLVED GAZ2
2017-06-28 CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES CS01
2017-04-25 SECRETARY'S CHANGE OF PARTICULARS / MRS JEAN LAKE / 06/12/2016 CH03
2017-04-25 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY VINCENT LAKE / 06/12/2016 CH01
2017-07-06 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN LAKE PSC01
2017-04-25 DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN LAKE / 06/12/2016 CH01
2017-01-31 30/04/16 TOTAL EXEMPTION SMALL AA
2017-07-06 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY VINCENT LAKE PSC01
2016-12-08 REGISTERED OFFICE CHANGED ON 08/12/2016 FROMC/O MICHAEL HEAVEN & ASSOCIATESQUADRANT COURT 48 CALTHORPE ROADEDGBASTONBIRMINGHAMB15 1TH AD01
2016-01-21 30/04/15 TOTAL EXEMPTION SMALL AA
2016-07-13 26/06/16 FULL LIST AR01
2015-07-13 26/06/15 FULL LIST AR01
2014-06-30 26/06/14 FULL LIST AR01
2014-12-10 30/04/14 TOTAL EXEMPTION SMALL AA
2014-01-29 30/04/13 TOTAL EXEMPTION SMALL AA
2013-01-25 30/04/12 TOTAL EXEMPTION SMALL AA
2013-07-23 26/06/13 NO CHANGES AR01
2012-07-19 26/06/12 FULL LIST AR01
2012-01-30 30/04/11 TOTAL EXEMPTION SMALL AA
2011-07-11 26/06/11 FULL LIST AR01
2011-01-24 30/04/10 TOTAL EXEMPTION SMALL AA
2010-07-22 DIRECTOR'S CHANGE OF PARTICULARS / JEAN LAKE / 16/12/2009 CH01
2010-07-22 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY VINCENT LAKE / 16/12/2009 CH01
2010-01-12 30/04/09 TOTAL EXEMPTION SMALL AA
2010-07-22 SECRETARY'S CHANGE OF PARTICULARS / JEAN LAKE / 16/12/2009 CH03
2010-07-22 26/06/10 FULL LIST AR01
2009-07-21 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS 363a
2009-01-15 30/04/08 TOTAL EXEMPTION SMALL AA
2008-07-22 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS 363a
2007-02-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2007-06-26 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS 363a
2007-12-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2006-08-18 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS 363a
2006-02-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2005-07-27 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS 363a
2005-07-26 REGISTERED OFFICE CHANGED ON 26/07/05 FROM:QUADRANT COURT, 48 CALTHORPEROAD, EDGBASTONBIRMINGHAMB15 1TH 287
2005-06-10 REGISTERED OFFICE CHANGED ON 10/06/05 FROM:NETTLETON HOUSE5 CALTHORPE ROAD EDGBASTONBIRMINGHAMWEST MIDLANDS B15 1RD 287
2005-07-26 LOCATION OF REGISTER OF MEMBERS 353
2004-02-17 COMPANY NAME CHANGEDPHARMIST LIMITEDCERTIFICATE ISSUED ON 17/02/04 CERTNM
2004-12-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-07-26 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS 363s
2004-11-17 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05 225
2004-01-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-02-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2003-08-09 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS 363s
2002-02-15 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2002-07-31 RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS 363s
2001-08-07 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2001-08-07 DIRECTOR RESIGNED 288b
2001-08-07 AD 26/06/01---------£ SI 1@1=1£ IC 1/2 88(2)R
2001-06-26 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-08-07 REGISTERED OFFICE CHANGED ON 07/08/01 FROM:CRWYS HOUSE33 CRWYS ROADCARDIFFSOUTH GLAMORGAN CF24 4YF 287
2001-08-24 ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 225
2001-08-24 AD 22/08/01---------£ SI 998@1=998£ IC 2/1000 88(2)R
2001-08-07 NEW DIRECTOR APPOINTED 288a

Last update: 2020-01-10 07:51:56