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TRACKTECH LTD

Company number 05572251

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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)
27 May 2013 GAZ2 Final Gazette dissolved following liquidation
27 Feb 2013 4.72 Return of final meeting in a creditors' voluntary winding up
25 Sep 2012 4.68 Liquidators' statement of receipts and payments to 20 July 2012
18 Aug 2011 4.68 Liquidators' statement of receipts and payments to 20 July 2011
20 Aug 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-07-21
28 Jul 2010 4.20 Statement of affairs with form 4.19
28 Jul 2010 600 Appointment of a voluntary liquidator
27 Jul 2010 AD01 Registered office address changed from Pittville House 122 Winchcombe Street Cheltenham Gloucestershire GL52 2NW on 27 July 2010
01 Mar 2010 AR01 Annual return made up to 23 September 2009 with full list of shareholders
16 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
05 Dec 2008 363s Return made up to 23/09/08; no change of members
02 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
02 Dec 2007 363s Return made up to 23/09/07; change of members
02 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
22 Feb 2007 288a New secretary appointed
12 Feb 2007 AA Accounts made up to 31 March 2006
12 Feb 2007 225 Accounting reference date shortened from 30/09/06 to 31/03/06
18 Jan 2007 288b Director resigned
18 Jan 2007 288b Secretary resigned
28 Nov 2006 88(2)R Ad 15/08/06--------- £ si 30@1
06 Nov 2006 363a Return made up to 23/09/06; full list of members
06 Nov 2006 288b Secretary resigned
28 Jun 2006 288a New director appointed
28 Jun 2006 288c Secretary's particulars changed;director's particulars changed
23 Sep 2005 NEWINC Incorporation