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FAST TRACK (GB) LTD

Company number 06149777

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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)
30 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
30 Dec 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 May 2017 4.68 Liquidators' statement of receipts and payments to 27 February 2017
22 Dec 2016 AD01 Registered office address changed from Frp Advisory Llp Castle Acres Everard Way Narborough Leicestershire LE19 1BY to C/O Frp Advisory Llp Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 22 December 2016
21 Apr 2016 4.68 Liquidators' statement of receipts and payments to 27 February 2016
24 Apr 2015 4.68 Liquidators' statement of receipts and payments to 27 February 2015
30 Apr 2014 4.68 Liquidators' statement of receipts and payments to 27 February 2014
15 Apr 2013 4.68 Liquidators' statement of receipts and payments to 27 February 2013
16 Mar 2012 600 Appointment of a voluntary liquidator
09 Mar 2012 4.20 Statement of affairs with form 4.19
09 Mar 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
13 Feb 2012 AD01 Registered office address changed from Grover House, Grover Walk Corringham Essex SS17 7LS on 13 February 2012
05 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Apr 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
Statement of capital on 2011-04-06
  • GBP 102
17 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Mar 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
28 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
18 Nov 2009 88(2) Ad 31/03/09\gbp si 1@1=1\gbp ic 101/102\
18 Nov 2009 88(2) Ad 31/03/09\gbp si 1@1=1\gbp ic 100/101\
16 Nov 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
27 May 2009 363a Return made up to 09/03/09; full list of members
26 Jan 2009 288b Appointment terminated secretary heidi ward-jennings
26 Jan 2009 288b Appointment terminated director heidi ward-jennings
10 Sep 2008 288c Director's change of particulars / john jennings / 10/09/2008
01 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008