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TRACKFLOW LIMITED

Company number 04534730

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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 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
04 Nov 2011 4.72 Return of final meeting in a creditors' voluntary winding up
31 Oct 2011 4.68 Liquidators' statement of receipts and payments to 6 September 2011
26 Jul 2011 TM01 Termination of appointment of Elizabeth Butterfield as a director
19 Apr 2011 4.68 Liquidators' statement of receipts and payments to 6 March 2011
11 Oct 2010 4.68 Liquidators' statement of receipts and payments to 6 September 2010
14 Sep 2009 4.20 Statement of affairs with form 4.19
14 Sep 2009 600 Appointment of a voluntary liquidator
14 Sep 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-09-07
01 Sep 2009 287 Registered office changed on 01/09/2009 from unit 22 king street industrial estate langtoft peterborough PE6 9NF
20 Aug 2009 288a Director appointed mrs elizabeth butterfield
12 Aug 2009 288a Director appointed mr latif alayoub
30 Jul 2009 288b Appointment Terminated Director jeremy walker
27 Sep 2008 395 Particulars of a mortgage or charge / charge no: 1
19 Sep 2008 363a Return made up to 13/09/08; full list of members
31 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
16 Oct 2007 363a Return made up to 13/09/07; full list of members
15 Oct 2007 288b Director resigned
02 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
12 Jul 2007 288a New director appointed
10 May 2007 AA Total exemption small company accounts made up to 30 September 2005
28 Nov 2006 363a Return made up to 13/09/06; full list of members
05 Jul 2006 287 Registered office changed on 05/07/06 from: orchard house 167-169 kensington high street kensington london W8 6SH
15 Nov 2005 363a Return made up to 13/09/05; full list of members
07 Nov 2005 288b Secretary resigned