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MAILTRACK LIMITED

Company number 03894107

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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)
14 May 2012 GAZ2 Final Gazette dissolved following liquidation
01 Mar 2012 4.68 Liquidators' statement of receipts and payments to 18 February 2012
14 Feb 2012 4.72 Return of final meeting in a creditors' voluntary winding up
12 Oct 2011 4.68 Liquidators' statement of receipts and payments to 18 July 2011
25 Feb 2011 4.68 Liquidators' statement of receipts and payments to 18 January 2011
19 Jan 2010 2.24B Administrator's progress report to 15 January 2010
19 Jan 2010 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
08 Dec 2009 2.16B Statement of affairs with form 2.15B/2.14B
23 Oct 2009 2.23B Result of meeting of creditors
23 Oct 2009 2.17B Statement of administrator's proposal
09 Oct 2009 2.17B Statement of administrator's proposal
25 Aug 2009 287 Registered office changed on 25/08/2009 from 6 ground floor new bridge street london EC4V 6AB
25 Aug 2009 2.12B Appointment of an administrator
02 Dec 2008 363a Return made up to 30/11/08; full list of members
02 Dec 2008 190 Location of debenture register
01 Dec 2008 287 Registered office changed on 01/12/2008 from 6 ground floor 6 new bridge street london EC4V 6AB
01 Dec 2008 353 Location of register of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
28 Mar 2008 363a Return made up to 30/11/07; full list of members
28 Mar 2008 288c Director and Secretary's Change of Particulars / guy marson / 30/11/2007 / HouseName/Number was: , now: gladwill farm; Street was: stable barn, now: northbrewham; Area was: redlynch, now: ; Post Code was: BA10 0NH, now: BA10 0JS
28 Mar 2008 288c Director's Change of Particulars / russell parsons / 31/10/2007 / HouseName/Number was: , now: lower farm; Street was: 100 bishops road, now: thorpe mandeveille; Post Town was: london, now: oxford; Post Code was: SW6 7AR, now: OX17 2HP
14 Feb 2008 395 Particulars of mortgage/charge
30 Jul 2007 AA Full accounts made up to 31 December 2006
06 Jul 2007 287 Registered office changed on 06/07/07 from: 4TH floor king house 5-11 westbourne grove london W2 4UA
30 Apr 2007 363a Return made up to 30/11/06; full list of members