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TOUGH TRACKER LTD

Company number 07600006

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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)
29 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
30 Nov 2015 2.35B Notice of move from Administration to Dissolution on 20 November 2015
16 Nov 2015 2.24B Administrator's progress report to 21 October 2015
13 Aug 2015 AD01 Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on 13 August 2015
29 May 2015 2.24B Administrator's progress report to 21 April 2015
03 Dec 2014 2.24B Administrator's progress report to 21 October 2014
03 Dec 2014 2.31B Notice of extension of period of Administration
22 Oct 2014 LIQ MISC OC Court order INSOLVENCY:Court Order to replace administrator
22 Oct 2014 2.40B Notice of appointment of replacement/additional administrator
22 Oct 2014 2.39B Notice of vacation of office by administrator
22 Oct 2014 2.12B Appointment of an administrator
25 Jun 2014 2.24B Administrator's progress report to 18 June 2014
25 Jun 2014 2.31B Notice of extension of period of Administration
24 Dec 2013 2.24B Administrator's progress report to 18 December 2013
19 Aug 2013 F2.18 Notice of deemed approval of proposals
05 Aug 2013 2.17B Statement of administrator's proposal
02 Jul 2013 AD01 Registered office address changed from Unit 8 Spalding Road Business Park Spalding Road Bourne Lincolnshire PE10 9LF United Kingdom on 2 July 2013
01 Jul 2013 2.12B Appointment of an administrator
22 May 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
Statement of capital on 2013-05-22
  • GBP 125
10 Apr 2013 SH01 Statement of capital following an allotment of shares on 1 March 2013
  • GBP 125
27 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation of shares 11/02/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2013 SH08 Change of share class name or designation
07 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
04 Dec 2012 AD02 Register inspection address has been changed from 2 Bank Farm Cottages Bran Mill Lane Paxford Chipping Campden Gloucestershire GL55 6XJ England
06 Aug 2012 TM02 Termination of appointment of Rosemary Tomlinson as a secretary