- Company Overview for HOT TRAX LIMITED (04011886)
- Filing history for HOT TRAX LIMITED (04011886)
- People for HOT TRAX LIMITED (04011886)
- Insolvency for HOT TRAX LIMITED (04011886)
- More for HOT TRAX LIMITED (04011886)
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) |
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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
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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
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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
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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 |