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HARSCO TRACK TECHNOLOGIES LIMITED

Company number 00766441

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
02 Sep 2018 LIQ13 Return of final meeting in a members' voluntary winding up
11 Jan 2018 AD01 Registered office address changed from Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 11 January 2018
06 Jan 2018 LIQ01 Declaration of solvency
06 Jan 2018 600 Appointment of a voluntary liquidator
06 Jan 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-12-21
24 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
24 Jan 2017 CS01 Confirmation statement made on 22 January 2017 with updates
04 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
25 Jan 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,000
08 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
02 Feb 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1,000
06 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Jul 2014 TM01 Termination of appointment of John Sweeney as a director
16 Jun 2014 AP01 Appointment of Mr Stephen Richard Cooper as a director
27 Jan 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 1,000
23 Dec 2013 TM01 Termination of appointment of Herve Leclercq as a director
23 Dec 2013 TM01 Termination of appointment of Johannes Jansen as a director
28 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
05 Feb 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
21 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
24 Jan 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
24 Jan 2012 CH01 Director's details changed for Mr Christopher Claude Lashmer Whistler on 24 January 2012
24 Jan 2012 CH03 Secretary's details changed for Mr Christopher Claude Lashmer Whistler on 24 January 2012
06 Oct 2011 AP01 Appointment of Mr John Joseph Sweeney as a director