TRACKWELL LIMITED

Company number 01195478

Date	Type	Description	View / Download
08 Dec 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Sep 2010	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
10 Jun 2010	4.70	Declaration of solvency	(5 pages)
10 Jun 2010	600	Appointment of a voluntary liquidator	(2 pages)
10 Jun 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-05-28	(2 pages)
02 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
27 Oct 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders Statement of capital on 2009-10-27 GBP 2	(4 pages)
27 Oct 2009	CH04	Secretary's details changed for O H Secretariat Limited on 27 October 2009	(2 pages)
27 Oct 2009	CH02	Director's details changed for O H Director Limited on 27 October 2009	(2 pages)
13 Feb 2009	AA	Accounts made up to 31 December 2008	(7 pages)
20 Oct 2008	363a	Return made up to 01/10/08; full list of members	(3 pages)
01 Jul 2008	288c	Director's Change of Particulars / david turner / 30/06/2008 / HouseName/Number was: , now: 26TH floor portland house; Street was: oriel house, now: bressenden place; Area was: 16 connaught place, now: ; Post Code was: W2 2ZB, now: SW1E 5BG	(1 page)
30 Jun 2008	288c	Secretary's Change of Particulars / o h secretariat LIMITED / 30/06/2008 / HouseName/Number was: , now: 26TH floor; Street was: po box 20980 oriel house, now: portland house; Area was: 16 connaught place, now: bressenden place; Post Code was: W2 2ZB, now: SW1E 5BG	(1 page)
30 Jun 2008	288c	Director's Change of Particulars / o h director LIMITED / 30/06/2008 / HouseName/Number was: , now: 26TH floor; Street was: po box 20980, now: portland house; Area was: oriel house 16 connaught place, now: bressenden place; Post Code was: W2 2ZB, now: SW1E 5BG	(1 page)
26 Jun 2008	287	Registered office changed on 26/06/2008 from po box 20980 oriel house 16 connaught place london W2 2ZB	(1 page)
21 Apr 2008	AA	Accounts made up to 31 December 2007	(7 pages)
05 Oct 2007	363a	Return made up to 01/10/07; full list of members	(2 pages)
23 Jul 2007	288a	New director appointed	(1 page)
01 Jun 2007	288b	Director resigned	(1 page)
25 Jan 2007	AA	Accounts made up to 31 December 2006	(6 pages)
05 Oct 2006	363a	Return made up to 01/10/06; full list of members	(2 pages)
12 May 2006	AA	Accounts made up to 31 December 2005	(6 pages)
31 Mar 2006	288c	Director's particulars changed	(1 page)
11 Oct 2005	363a	Return made up to 01/10/05; full list of members	(3 pages)
09 Jun 2005	288a	New director appointed	(3 pages)

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