MNP TRACKNAV LIMITED

Company number 05412733

Date	Type	Description	View / Download
16 Dec 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Sep 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
28 Jun 2010	4.68	Liquidators' statement of receipts and payments to 26 May 2010	(6 pages)
06 Jun 2009	4.20	Statement of affairs with form 4.19	(5 pages)
06 Jun 2009	600	Appointment of a voluntary liquidator	(1 page)
06 Jun 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-05-27	(1 page)
31 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
01 May 2008	288c	Director's Change of Particulars / christopher chisman duffy / 16/04/2008 / HouseName/Number was: , now: the sleepers; Street was: 25 bridge street, now: sexhow; Post Town was: yarmon tees, now: carlton in cleveland; Region was: cleveland, now: middlesbrough; Post Code was: TS15 9BY, now: TS9 7DX	(1 page)
17 Mar 2008	288a	Secretary appointed sarah elizabeth chisman duffy	(2 pages)
17 Mar 2008	287	Registered office changed on 17/03/2008 from 10 evolution wynyard park wynyard teesside TS22 5TB	(1 page)
13 Mar 2008	288b	Appointment Terminated Director and Secretary michael priestley	(1 page)
13 Mar 2008	288b	Appointment Terminated Director david nixon	(1 page)
13 Mar 2008	288b	Appointment Terminated Director john money	(1 page)
09 Jan 2008	288c	Director's particulars changed	(1 page)
29 Jul 2007	AA	Total exemption small company accounts made up to 31 March 2007	(7 pages)
24 Jul 2007	287	Registered office changed on 24/07/07 from: 17 manor way belasis hall technology park billingham cleveland TS23 4HN	(1 page)
16 Apr 2007	363a	Return made up to 04/04/07; full list of members	(4 pages)
16 Apr 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
25 Oct 2006	AA	Total exemption small company accounts made up to 31 March 2006	(7 pages)
27 Sep 2006	225	Accounting reference date shortened from 30/04/06 to 31/03/06	(1 page)
12 May 2006	363s	Return made up to 04/04/06; full list of members	(8 pages)
18 Apr 2005	288a	New director appointed	(2 pages)
18 Apr 2005	288a	New director appointed	(2 pages)
18 Apr 2005	288a	New director appointed	(2 pages)
18 Apr 2005	288a	New secretary appointed;new director appointed	(2 pages)