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TRACK - CLUB UK LIMITED

Company number 05188932

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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 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
04 Apr 2012 4.72 Return of final meeting in a creditors' voluntary winding up
08 Jul 2011 AA Total exemption small company accounts made up to 28 February 2011
08 Jul 2011 AA01 Previous accounting period shortened from 31 March 2011 to 28 February 2011
18 May 2011 4.20 Statement of affairs with form 4.19
18 May 2011 600 Appointment of a voluntary liquidator
18 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-05-13
18 May 2011 AD01 Registered office address changed from Unit 3 Lotus Court Harvard Industrial Estate Kimbolton Cambridgeshire PE28 0NJ United Kingdom on 18 May 2011
29 Dec 2010 TM01 Termination of appointment of a director
29 Dec 2010 AP01 Appointment of a director
24 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Oct 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
Statement of capital on 2010-10-08
  • GBP 500
08 Oct 2010 AD01 Registered office address changed from Unit 3 Lotus Court Harvard Industrial Estate Kimbolton Cambridgeshire PE28 0NJ United Kingdom on 8 October 2010
08 Oct 2010 AD01 Registered office address changed from Queens Head Cottage 64 Great North Road Wyboston Bedfordshire MK44 3AB on 8 October 2010
07 Oct 2010 CH01 Director's details changed for Stephen David Docherty on 1 January 2010
07 Oct 2010 TM02 Termination of appointment of Stephen Docherty as a secretary
07 Oct 2010 AR01 Annual return made up to 26 July 2009 with full list of shareholders
27 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Aug 2009 395 Particulars of a mortgage or charge / charge no: 2
01 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
27 Jul 2009 288a Secretary appointed mr marcus harold jewell
27 Jul 2009 288a Director appointed mr marcus harold jewell
16 Jul 2009 288b Appointment Terminated Director maximillian stringer
02 Sep 2008 88(2) Ad 01/09/08 gbp si 400@1=400 gbp ic 100/500
18 Aug 2008 363a Return made up to 26/07/08; full list of members