EQUIPMENT AND TRACK SOLUTIONS LIMITED: Filings

  • Overview

    Company NameEQUIPMENT AND TRACK SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08211921
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EQUIPMENT AND TRACK SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution

    19 pagesAM23

    Administrator's progress report

    28 pagesAM10

    Notice of deemed approval of proposals

    41 pagesAM06

    Statement of administrator's proposal

    41 pagesAM03

    Statement of affairs with form AM02SOA

    8 pagesAM02

    Registered office address changed from Park Lane Industrial Estates Park Lane Off Wigan Road Ashton in Makerfield Wigan WN4 0BZ United Kingdom to Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on Jan 16, 2024

    2 pagesAD01

    Appointment of an administrator

    3 pagesAM01

    Confirmation statement made on Sep 12, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Richard John Watts as a director on Sep 01, 2023

    1 pagesTM01

    Full accounts made up to Apr 29, 2022

    21 pagesAA

    Appointment of Stephanie Eve Potts as a director on Mar 23, 2023

    2 pagesAP01

    Termination of appointment of Robert Killen as a director on Mar 31, 2023

    1 pagesTM01

    Confirmation statement made on Sep 12, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Apr 29, 2021

    21 pagesAA

    Confirmation statement made on Sep 12, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Apr 29, 2020

    20 pagesAA

    Registration of charge 082119210005, created on Mar 08, 2021

    42 pagesMR01

    Confirmation statement made on Sep 12, 2020 with no updates

    3 pagesCS01

    Appointment of Robin Richardson as a director on Jun 11, 2020

    2 pagesAP01

    Appointment of Richard John Watts as a director on Jun 11, 2020

    2 pagesAP01

    Memorandum and Articles of Association

    23 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registration of charge 082119210004, created on Jun 12, 2020

    41 pagesMR01

    Termination of appointment of Gareth Winfield Richardson as a director on Mar 31, 2020

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0