CLEARTRACK SYSTEMS LIMITED

Name:	CLEARTRACK SYSTEMS LIMITED CLEARTRACK SYSTEMS LTD
Address:	173 MAPLIN PARK, SLOUGH, BERKSHIRE, SL3 8YD
Incorporation Date:	2000-02-23

Company Documents

date	name	form type
2019-01-08	APPLICATION FOR STRIKING-OFF	DS01
2019-01-15	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2019-04-02	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2018-02-25	CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES	CS01
2017-02-28	CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES	CS01
2017-12-01	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17	AA
2016-03-02	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC	AD04
2016-03-02	23/02/16 FULL LIST	AR01
2016-12-05	31/03/16 TOTAL EXEMPTION SMALL	AA
2015-03-13	23/02/15 FULL LIST	AR01
2015-11-11	31/03/15 TOTAL EXEMPTION SMALL	AA
2014-11-10	31/03/14 TOTAL EXEMPTION SMALL	AA
2014-03-17	23/02/14 FULL LIST	AR01
2013-03-24	DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE JOHN WATKINS / 01/01/2013	CH01
2013-03-24	23/02/13 FULL LIST	AR01
2013-12-11	REGISTERED OFFICE CHANGED ON 11/12/2013 FROM35 ROCKALL COURTLANGLEYSLOUGHBUCKSSL3 8EZUNITED KINGDOM	AD01
2013-12-18	31/03/13 TOTAL EXEMPTION SMALL	AA
2012-03-20	23/02/12 FULL LIST	AR01
2012-03-19	DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOHN WATKINS / 19/03/2012	CH01
2012-12-17	31/03/12 TOTAL EXEMPTION SMALL	AA
2012-03-19	REGISTERED OFFICE CHANGED ON 19/03/2012 FROM1A HARFORD DRIVEWATFORDHERTSWD17 3DQUNITED KINGDOM	AD01
2011-06-01	REGISTERED OFFICE CHANGED ON 01/06/2011 FROM35 WATFORD METRO CENTRETOLPITS LANEWATFORDHERTFORDSHIREWD18 9XN	AD01
2011-06-01	23/02/11 FULL LIST	AR01
2011-08-01	31/03/11 TOTAL EXEMPTION SMALL	AA
2011-02-03	31/03/10 TOTAL EXEMPTION SMALL	AA
2010-03-30	SAIL ADDRESS CREATED	AD02
2010-01-19	31/03/09 TOTAL EXEMPTION SMALL	AA
2010-03-23	23/02/10 FULL LIST	AR01
2010-03-30	REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC	AD03
2009-02-24	RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS	363a
2009-12-03	SECRETARY'S CHANGE OF PARTICULARS / GARY PETER COLE / 01/10/2009	CH03
2009-02-18	LOCATION OF REGISTER OF MEMBERS	353
2009-02-12	31/03/08 TOTAL EXEMPTION SMALL	AA
2008-03-06	RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS	363a
2008-02-27	31/03/07 TOTAL EXEMPTION SMALL	AA
2007-04-23	RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS	363a
2007-05-03	REGISTERED OFFICE CHANGED ON 03/05/07 FROM:35 WATFORD METRO CENTRETOLPITS LANEWATFORDHERTFORDSHIRE WD1 8SB	287
2007-04-18	DIRECTOR RESIGNED	288b
2006-04-18	RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS	363a
2006-05-17	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06	AA
2006-05-17	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05	AA
2005-04-06	RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS	363a
2004-03-06	RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS	363a
2004-11-15	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04	AA
2003-04-09	RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS	363a
2003-11-07	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03	AA
2002-03-01	RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS	363s
2002-12-12	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02	AA
2001-02-07	ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01	225
2001-04-20	AD 11/04/01---------£ SI 99@1=99£ IC 1/100	88(2)R
2001-11-07	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01	AA
2001-03-30	RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS	363s
2000-08-21	NEW DIRECTOR APPOINTED	288a
2000-02-28	NEW DIRECTOR APPOINTED	288a
2000-02-28	DIRECTOR RESIGNED	288b
2000-02-28	SECRETARY RESIGNED	288b
2000-02-23	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2000-02-28	NEW SECRETARY APPOINTED	288a
2000-02-28	NEW DIRECTOR APPOINTED	288a
2000-08-21	DIRECTOR RESIGNED	288b