| Name: |
TRACKLUBE LIMITED
TRACKLUBE LTD |
| Address: | ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB |
| Incorporation Date: | 1999-04-13 |
| date | name | form type |
| 2018-01-09 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2017-04-12 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2017 | 4.68 |
| 2017-10-09 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2017-03-16 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2017 | 4.68 |
| 2016-03-08 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2016-03-08 | DECLARATION OF SOLVENCY | 4.70 |
| 2016-03-08 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-03-09 | REGISTERED OFFICE CHANGED ON 09/03/2016 FROMEUSTON HOUSE 21 SOULBURY ROADLINSDALE LEIGHTON BUZZARDBEDFORDSHIRELU7 2RL | AD01 |
| 2015-09-15 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-04-08 | 31/03/15 FULL LIST | AR01 |
| 2014-12-22 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-16 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WYMAN | TM02 |
| 2014-05-15 | SECRETARY APPOINTED MRS JULIE WYMAN | AP03 |
| 2014-05-15 | SECRETARY APPOINTED MRS JOANNA MARGARET CLANCY | AP03 |
| 2014-05-20 | 31/03/14 FULL LIST | AR01 |
| 2013-04-24 | 31/03/13 FULL LIST | AR01 |
| 2013-08-07 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-04-19 | 31/03/12 FULL LIST | AR01 |
| 2012-03-28 | 26/03/12 STATEMENT OF CAPITAL GBP 100 | SH01 |
| 2012-05-03 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-04-06 | 31/03/11 FULL LIST | AR01 |
| 2011-07-14 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-01-13 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-04-07 | 31/03/10 FULL LIST | AR01 |
| 2010-12-20 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-04-14 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | 363a |
| 2008-05-06 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER WYMAN / 09/05/2007 | 288c |
| 2008-12-19 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-05-06 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | 363a |
| 2007-05-29 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-11-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-08-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2006-04-04 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2006-04-05 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | 363a |
| 2005-04-13 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | 363s |
| 2005-01-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2005-08-15 | REGISTERED OFFICE CHANGED ON 15/08/05 FROM:12 CHURCH SQUARELEIGHTON BUZZARDBEDFORDSHIRE LU7 1AE | 287 |
| 2004-04-08 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | 363s |
| 2003-08-07 | REGISTERED OFFICE CHANGED ON 07/08/03 FROM:8 LEIGHTON ROADLINSLADELEIGHTON BUZZARDBEDFORDSHIRE LU7 1LF | 287 |
| 2003-05-15 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS | 363s |
| 2003-11-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2003-01-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2002-02-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | AA |
| 2002-04-16 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS | 363s |
| 2002-01-31 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 | 225 |
| 2001-04-24 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS | 363s |
| 2000-04-19 | RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS | 363s |
| 2000-08-02 | FULL ACCOUNTS MADE UP TO 30/04/00 | AA |
| 1999-04-13 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1999-04-14 | SECRETARY RESIGNED | 288b |
Last update: 2019-11-03 20:47:02