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2TRACK LIMITED

Company number 04560034

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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)
12 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
12 Jul 2010 4.72 Return of final meeting in a creditors' voluntary winding up
22 Feb 2010 4.68 Liquidators' statement of receipts and payments to 16 February 2010
23 Feb 2009 4.20 Statement of affairs with form 4.19
23 Feb 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-17
23 Feb 2009 600 Appointment of a voluntary liquidator
27 Jan 2009 287 Registered office changed on 27/01/2009 from 30 city road london EC1Y 2AB
31 Aug 2007 AA Full accounts made up to 31 December 2006
07 Dec 2006 363s Return made up to 11/10/06; full list of members
24 Oct 2006 AA Full accounts made up to 31 December 2005
04 Jan 2006 288c Secretary's particulars changed
23 Dec 2005 363s Return made up to 11/10/05; full list of members
23 Dec 2005 363(353) Location of register of members address changed
23 Dec 2005 363s Return made up to 11/10/04; full list of members
29 Apr 2005 288b Director resigned
01 Mar 2005 AA Full accounts made up to 31 December 2004
14 Feb 2005 RESOLUTIONS Resolutions
  • RES14 ‐ 900 x £1 shares 28/07/04
14 Feb 2005 88(3) Particulars of contract relating to shares
14 Feb 2005 88(2)R Ad 28/07/04--------- £ si 900@1=900 £ ic 100/1000
11 Feb 2005 225 Accounting reference date extended from 30/09/04 to 31/12/04
02 Feb 2005 288b Director resigned
28 Jan 2005 AUD Auditor's resignation
31 Aug 2004 AA Accounts for a small company made up to 30 September 2003
31 Aug 2004 225 Accounting reference date shortened from 31/10/03 to 30/09/03
09 Aug 2004 287 Registered office changed on 09/08/04 from: 6TH floor holborn hall 100 grays inn road london WC1X 8BY