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MORTIMER TRACKDAYS LIMITED

Company number 03844222

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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)
04 May 2014 GAZ2 Final Gazette dissolved following liquidation
04 Feb 2014 4.71 Return of final meeting in a members' voluntary winding up
01 May 2013 AD01 Registered office address changed from 5 Pullman Court Great Western Road Gloucester Gloucestershire GL1 3ND on 1 May 2013
19 Apr 2013 4.70 Declaration of solvency
19 Apr 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
19 Apr 2013 600 Appointment of a voluntary liquidator
15 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
26 Nov 2012 SH01 Statement of capital following an allotment of shares on 1 November 2011
  • GBP 65,100
11 Jun 2012 AA01 Previous accounting period extended from 30 September 2011 to 31 March 2012
28 Oct 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
23 Sep 2011 TM01 Termination of appointment of Robin Mortimer as a director
23 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
29 Nov 2010 AP01 Appointment of Alexander William Joseph Mortimer as a director
29 Nov 2010 AP01 Appointment of Brigitte Robin Mortimer as a director
05 Nov 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
05 Nov 2010 CH01 Director's details changed for Robin Peter Mortimer on 20 September 2010
28 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
26 Oct 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders
23 Oct 2009 CH01 Director's details changed for Robin Peter Mortimer on 14 May 2009
23 Oct 2009 CH03 Secretary's details changed for Brigitte Robin Mortimer on 14 May 2009
23 Oct 2009 CH03 Secretary's details changed for Brigitte Robin Mortimer on 14 May 2009
20 Oct 2009 AA Total exemption small company accounts made up to 30 September 2008
13 Nov 2008 363a Return made up to 20/09/08; full list of members
29 Oct 2008 AA Total exemption small company accounts made up to 30 September 2007
15 Jan 2008 AA Total exemption small company accounts made up to 30 September 2006