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SKYTRAC LIMITED - The Old Bank, 187a Ashley Road, Hale, Cheshire, United Kingdom
Company Information
- Company registration number
- 05922299
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Old Bank
- 187a Ashley Road
- Hale
- Cheshire
- WA15 9SQ The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ UK
Management
- Managing Directors
- GRAHAM BOWERS KENNEDY
- HAROLD PETER WHITTAKER
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-09-01
- Age Of Company 2006-09-01 18 years
- SIC/NACE
- 46390 - Non-specialised wholesale of food, beverages and tobacco
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SKYTRAC EUROPE LIMITED
- Filing of Accounts
- Due Date: 2015-10-31
- Last Date: 2014-01-31
- Last Return Made Up To:
- 2014-09-01
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SKYTRAC LIMITED Company Description
- SKYTRAC LIMITED is a ltd registered in United Kingdom with the Company reg no 05922299. Its current trading status is "live". It was registered 2006-09-01. It was previously called SKYTRAC EUROPE LIMITED. It has declared SIC or NACE codes as "46390 - Non-specialised wholesale of food, beverages and tobacco". It has 2 directors The latest accounts are filed up to 2014-01-31. The latest annual return was filed up to 2014-09-01.It can be contacted at The Old Bank .
Get SKYTRAC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Skytrac Limited - The Old Bank, 187a Ashley Road, Hale, Cheshire, United Kingdom
- 2006-09-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/04/2018:LIQ. CASE NO.1 (2018-06-04) - LIQ03
keyboard_arrow_right 2017
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NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/04/2017:LIQ. CASE NO.1 (2017-06-06) - LIQ03
keyboard_arrow_right 2016
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/04/2016 (2016-06-07) - 4.68
keyboard_arrow_right 2015
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REGISTERED OFFICE CHANGED ON 16/05/2015 FROM (2015-05-16) - AD01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2015-05-12) - 600
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STATEMENT OF AFFAIRS/4.19 (2015-05-12) - 4.20
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EXTRAORDINARY RESOLUTION TO WIND UP (2015-05-12) - LRESEX
keyboard_arrow_right 2014
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31/01/14 TOTAL EXEMPTION SMALL (2014-10-27) - AA
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01/09/14 FULL LIST (2014-10-13) - AR01
keyboard_arrow_right 2013
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31/01/13 TOTAL EXEMPTION SMALL (2013-08-08) - AA
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01/09/13 FULL LIST (2013-09-13) - AR01
keyboard_arrow_right 2012
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01/09/12 FULL LIST (2012-09-10) - AR01
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APPOINTMENT TERMINATED, SECRETARY ACCOUNTS UNLOCKED LLP (2012-06-06) - TM02
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31/01/12 TOTAL EXEMPTION SMALL (2012-11-19) - AA
keyboard_arrow_right 2011
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOUNTS UNLOCKED LLP / 01/12/2011 (2011-12-16) - CH04
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REGISTERED OFFICE CHANGED ON 16/12/2011 FROM (2011-12-16) - AD01
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31/01/11 TOTAL EXEMPTION SMALL (2011-10-31) - AA
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01/09/11 FULL LIST (2011-09-29) - AR01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOUNTS UNLOCKED LLP / 01/09/2011 (2011-09-29) - CH04
keyboard_arrow_right 2010
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31/01/10 TOTAL EXEMPTION SMALL (2010-10-05) - AA
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DIRECTOR APPOINTED MR HAROLD PETER WHITTAKER (2010-09-30) - AP01
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REGISTERED OFFICE CHANGED ON 13/09/2010 FROM (2010-09-13) - AD01
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01/09/10 FULL LIST (2010-09-14) - AR01
keyboard_arrow_right 2009
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01/09/09 FULL LIST (2009-10-08) - AR01
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CORPORATE SECRETARY APPOINTED ACCOUNTS UNLOCKED LLP (2009-10-05) - AP04
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APPOINTMENT TERMINATED, SECRETARY ACCOUNTS UNLOCKED LTD (2009-10-05) - TM02
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31/01/09 TOTAL EXEMPTION SMALL (2009-06-26) - AA
keyboard_arrow_right 2008
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REGISTERED OFFICE CHANGED ON 14/02/08 FROM: (2008-02-14) - 287
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31/01/08 TOTAL EXEMPTION SMALL (2008-06-18) - AA
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS (2008-09-12) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM KENNEDY / 01/08/2008 (2008-09-12) - 288c
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RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS; AMEND (2008-10-14) - 363a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2008-12-29) - 403a
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RETURN MADE UP TO 01/09/08; NO CHANGE OF MEMBERS; AMEND (2008-10-06) - 363a
keyboard_arrow_right 2007
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SECRETARY'S PARTICULARS CHANGED (2007-12-06) - 288c
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ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/01/08 (2007-12-02) - 225
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COMPANY NAME CHANGED (2007-11-28) - CERTNM
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PARTICULARS OF MORTGAGE/CHARGE (2007-10-24) - 395
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RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS (2007-10-01) - 363a
keyboard_arrow_right 2006
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INCORPORATION DOCUMENTS (2006-09-01) - NEWINC