TRACKONIX LIMITED

Company number 06500230

Date	Type	Description	View / Download
21 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Aug 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
16 Oct 2013	AD01	Registered office address changed from C/O Roy Swift N/a Birks Avenue Millhouse Green Sheffield S36 9NA United Kingdom on 16 October 2013	(2 pages)
15 Oct 2013	4.20	Statement of affairs with form 4.19	(5 pages)
15 Oct 2013	600	Appointment of a voluntary liquidator	(1 page)
15 Oct 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
25 Feb 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders Statement of capital on 2013-02-25 GBP 1	(4 pages)
31 Jan 2013	AA	Total exemption small company accounts made up to 28 February 2012	(4 pages)
31 Jul 2012	AD01	Registered office address changed from 16 Lyndhurst Bank Penistone Sheffield S36 6ER United Kingdom on 31 July 2012	(1 page)
11 Mar 2012	AR01	Annual return made up to 10 February 2012 with full list of shareholders	(4 pages)
27 Feb 2012	AA	Total exemption small company accounts made up to 28 February 2011	(4 pages)
06 Feb 2012	AP03	Appointment of Miss Karen Lesley Goddard as a secretary	(1 page)
06 Feb 2012	AP01	Appointment of Mr Roy Swift as a director	(2 pages)
06 Feb 2012	TM01	Termination of appointment of Roy Talbot as a director	(1 page)
06 Feb 2012	TM02	Termination of appointment of Peter Gathercole as a secretary	(1 page)
18 Apr 2011	AR01	Annual return made up to 10 February 2011 with full list of shareholders	(4 pages)
18 Apr 2011	AD01	Registered office address changed from Unit 2 Bullhouse Mill Lea Lane Millhouse Green Sheffield South Yorkshire S36 9NN on 18 April 2011	(1 page)
28 Dec 2010	AA	Total exemption small company accounts made up to 28 February 2010	(4 pages)
07 May 2010	AR01	Annual return made up to 10 February 2010 with full list of shareholders	(4 pages)
07 May 2010	CH01	Director's details changed for Karen Lesley Goddard on 1 October 2009	(2 pages)
02 Feb 2010	AD01	Registered office address changed from Fairclough House 105 Redbrook Road Barnsley South Yorkshire S75 2RG on 2 February 2010	(1 page)
02 Feb 2010	CH03	Secretary's details changed for Mr Peter John Gathercole on 2 February 2010	(1 page)
02 Feb 2010	AP01	Appointment of Mr Roy Stanley Talbot as a director	(2 pages)
07 Dec 2009	AA	Total exemption small company accounts made up to 28 February 2009	(4 pages)
23 Feb 2009	287	Registered office changed on 23/02/2009 from 6 bridge street penistone sheffield s yorkshire S36 6AJ	(1 page)

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