TRACK-GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Final Gazette dissolved following liquidation |
| 19/12/2419 December 2024 | Final Gazette dissolved following liquidation |
| 19/09/2419 September 2024 | Return of final meeting in a creditors' voluntary winding up |
| 20/09/2320 September 2023 | Liquidators' statement of receipts and payments to 2023-09-07 |
| 15/09/2215 September 2022 | Resolutions |
| 15/09/2215 September 2022 | Statement of affairs |
| 15/09/2215 September 2022 | Registered office address changed from The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN England to Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ on 2022-09-15 |
| 15/09/2215 September 2022 | Appointment of a voluntary liquidator |
| 15/09/2215 September 2022 | Resolutions |
| 09/05/229 May 2022 | Confirmation statement made on 2022-04-14 with no updates |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-02-28 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-04-14 with updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 30/11/2030 November 2020 | 28/02/20 TOTAL EXEMPTION FULL |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES |
| 28/11/1928 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
| 21/12/1821 December 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 17/07/1817 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MERRICK MCKAY |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 29/11/1729 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 13/07/1613 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 075128690003 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 09/02/169 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 04/02/164 February 2016 | REGISTERED OFFICE CHANGED ON 04/02/2016 FROM 58A HIGH STREET STONY STRATFORD MILTON KEYNES BUCKINGHAMSHIRE MK11 1AQ |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 26/02/1526 February 2015 | DIRECTOR APPOINTED MR MERRICK JAMES MCKAY |
| 26/02/1526 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MERRICK MCKAY |
| 10/02/1510 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 08/05/148 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 075128690002 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 18/02/1418 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 25/11/1325 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MARCUS JEWELL |
| 23/11/1323 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 29/10/1329 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ADAM KNIGHT |
| 14/08/1314 August 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON JONES |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 13/02/1313 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED MR ADAM DIGBY KNIGHT |
| 30/11/1230 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 15/07/1215 July 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 11/07/1211 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 02/02/122 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FAULKS |
| 12/12/1112 December 2011 | DIRECTOR APPOINTED MR SIMON JONES |
| 12/12/1112 December 2011 | DIRECTOR APPOINTED MR MERRICK JAMES MCKAY |
| 01/02/111 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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