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 |
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