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HOT TRAX LIMITED

Company number 04011886

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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)
03 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
03 Dec 2012 4.72 Return of final meeting in a creditors' voluntary winding up
09 Sep 2011 4.20 Statement of affairs with form 4.19
09 Sep 2011 600 Appointment of a voluntary liquidator
09 Sep 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-09-07
23 Aug 2011 AD01 Registered office address changed from 78 Tenter Road Moulton Park Northampton NN3 6AX on 23 August 2011
18 Jul 2011 AA01 Previous accounting period extended from 31 October 2010 to 31 December 2010
24 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
Statement of capital on 2011-06-24
  • GBP 100
24 Jun 2011 CH01 Director's details changed for David John Mabbutt on 21 March 2011
24 Jun 2011 CH03 Secretary's details changed for Karen Wendy Mabbutt on 21 March 2011
17 Jun 2011 AD01 Registered office address changed from 13 Chipping Vale Emerson Valley Milton Keynes Buckinghamshire MK4 2JW on 17 June 2011
29 Sep 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
29 Sep 2010 CH01 Director's details changed for David John Mabbutt on 6 June 2010
06 Apr 2010 AA Total exemption small company accounts made up to 31 October 2009
01 Apr 2010 SH01 Statement of capital following an allotment of shares on 22 March 2010
  • GBP 100
09 Jul 2009 363a Return made up to 09/06/09; full list of members
31 Mar 2009 AA Total exemption small company accounts made up to 31 October 2008
03 Nov 2008 AA Total exemption small company accounts made up to 31 October 2007
09 Oct 2008 363a Return made up to 09/06/08; full list of members
07 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
09 Aug 2007 363s Return made up to 09/06/07; no change of members
05 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
09 Aug 2006 363s Return made up to 09/06/06; full list of members
23 Jul 2005 363s Return made up to 09/06/05; no change of members
01 Jul 2005 AA Total exemption full accounts made up to 31 October 2004