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EX-TRAK INTELLIGENT PARCELS SOLUTIONS LTD

Company number 06952804

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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)
24 Jun 2015 GAZ2 Final Gazette dissolved following liquidation
24 Mar 2015 4.72 Return of final meeting in a creditors' voluntary winding up
13 Mar 2014 4.68 Liquidators' statement of receipts and payments to 8 January 2014
24 Jan 2013 2.24B Administrator's progress report to 9 January 2013
24 Jan 2013 2.24B Administrator's progress report to 8 January 2013
09 Jan 2013 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
09 Aug 2012 2.24B Administrator's progress report to 8 July 2012
22 May 2012 2.16B Statement of affairs with form 2.14B
26 Mar 2012 2.23B Result of meeting of creditors
08 Mar 2012 2.17B Statement of administrator's proposal
16 Jan 2012 AD01 Registered office address changed from Brulimar House Jubilee Rd Middleton Manchester M24 2LX on 16 January 2012
13 Jan 2012 2.12B Appointment of an administrator
23 Sep 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
Statement of capital on 2011-09-23
  • GBP 1,000
03 Aug 2011 CH01 Director's details changed for Mr Robin Seymour on 1 July 2011
03 Aug 2011 CH01 Director's details changed for Dr. Peter Michael Emslie on 1 July 2011
05 Jul 2011 TM01 Termination of appointment of Mark Greenwood as a director
19 May 2011 AA Total exemption small company accounts made up to 28 February 2011
06 Apr 2011 AA Accounts for a dormant company made up to 28 February 2010
05 Apr 2011 AA01 Current accounting period shortened from 31 July 2010 to 28 February 2010
18 Jan 2011 TM01 Termination of appointment of Nigel Arkwright as a director
26 Aug 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
26 Aug 2010 CH01 Director's details changed for Dr. Peter Michael Emslie on 6 July 2010
03 Mar 2010 AD01 Registered office address changed from D1 Longford Trading Estate Thomas St Stretford Manchester England M32 0JT on 3 March 2010
02 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
06 Jul 2009 NEWINC Incorporation