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TRACK SYSTEMS UK LTD

Company number 08931824

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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)
27 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 29 September 2023
20 Feb 2023 LIQ02 Statement of affairs
09 Nov 2022 AD01 Registered office address changed from 45 Gresham Street London EC2V 7BG to 45 Gresham Street London EC2V 7BG on 9 November 2022
09 Nov 2022 600 Appointment of a voluntary liquidator
09 Nov 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-09-30
24 Oct 2022 AD01 Registered office address changed from Hendford Manor Hendford Yeovil Somerset BA20 1UN United Kingdom to 45 Gresham Street London EC2V 7BG on 24 October 2022
13 Sep 2022 MR01 Registration of charge 089318240001, created on 26 August 2022
03 May 2022 TM01 Termination of appointment of Bruce Hamilton Whalley as a director on 3 May 2022
26 Apr 2022 AD01 Registered office address changed from Brewood Lodge Weston Park Weston-Under-Lizard Shifnal Shropshire TF11 8NA to Hendford Manor Hendford Yeovil Somerset BA20 1UN on 26 April 2022
31 Mar 2022 AA Micro company accounts made up to 31 March 2021
23 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with no updates
23 Apr 2021 CS01 Confirmation statement made on 10 March 2021 with no updates
29 Mar 2021 AA Micro company accounts made up to 31 March 2020
11 May 2020 CS01 Confirmation statement made on 10 March 2020 with no updates
24 Dec 2019 AA Micro company accounts made up to 31 March 2019
18 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with no updates
29 Dec 2018 AA Micro company accounts made up to 31 March 2018
13 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with no updates
22 Dec 2017 AA Micro company accounts made up to 31 March 2017
09 May 2017 CS01 Confirmation statement made on 10 March 2017 with updates
31 Mar 2017 AA Total exemption small company accounts made up to 31 March 2016
18 Apr 2016 AA Total exemption small company accounts made up to 31 March 2015
18 Apr 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
03 Apr 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-03
  • GBP 2
03 Apr 2015 AD01 Registered office address changed from The Cider Barn Chard Junction Chard TA20 4QW United Kingdom to Brewood Lodge Weston Park Weston-Under-Lizard Shifnal Shropshire TF11 8NA on 3 April 2015