TRACKER NETWORK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/06/1023 June 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 23/03/1023 March 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 23/03/1023 March 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2010 |
| 18/02/1018 February 2010 | DIRECTOR APPOINTED MR PETER GRAHAM EDWARDS |
| 13/01/1013 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK HESKETH |
| 07/01/107 January 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2009 |
| 29/12/0929 December 2009 | COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR |
| 29/12/0929 December 2009 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 29/12/0929 December 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/11/0910 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / PENELOPE ANN HUTCHINGS / 28/09/2009 |
| 11/08/0911 August 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/08/0911 August 2009 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR |
| 11/08/0911 August 2009 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 23/07/0923 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HESKETH / 18/06/2009 |
| 26/06/0926 June 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2009 |
| 08/06/098 June 2009 | APPOINTMENT TERMINATED DIRECTOR RUSSELL BELLWOOD |
| 08/06/098 June 2009 | DIRECTOR APPOINTED MARK ALEXANDER HESKETH |
| 08/06/098 June 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MOAT |
| 17/01/0917 January 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2008 |
| 03/07/083 July 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2008 |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED DIRECTOR IAN SANDFORD |
| 09/01/089 January 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 19/11/0719 November 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 15/11/0715 November 2007 | NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR |
| 12/11/0712 November 2007 | APPOINTMENT OF LIQUIDATOR |
| 12/11/0712 November 2007 | REGISTERED OFFICE CHANGED ON 12/11/07 FROM: 1 MORE LONDON PLACE LONDON SE1 2AF |
| 12/11/0712 November 2007 | RES RE. APPT. OF LIQUIDATOR |
| 14/04/0714 April 2007 | DIRECTOR RESIGNED |
| 08/01/078 January 2007 | APPOINTMENT OF LIQUIDATOR |
| 08/01/078 January 2007 | RES RE SPECIE |
| 08/01/078 January 2007 | SPECIAL RESOLUTION TO WIND UP |
| 08/01/078 January 2007 | DECLARATION OF SOLVENCY |
| 04/01/074 January 2007 | REGISTERED OFFICE CHANGED ON 04/01/07 FROM: OTTER HOUSE, COWLEY BUSINESS PARK, HIGH STREET, COWLEY UXBRIDGE MIDDLESEX UB8 2AD |
| 28/12/0628 December 2006 | DIRECTOR RESIGNED |
| 12/09/0612 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/03/0630 March 2006 | DIRECTOR RESIGNED |
| 01/02/061 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0612 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/064 January 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | S366A DISP HOLDING AGM 02/11/05 |
| 10/11/0510 November 2005 | AUDITOR'S RESIGNATION |
| 27/10/0527 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/10/055 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0515 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0523 July 2005 | LOCATION OF REGISTER OF MEMBERS |
| 16/02/0516 February 2005 | NEW DIRECTOR APPOINTED |
| 05/02/055 February 2005 | NEW DIRECTOR APPOINTED |
| 05/02/055 February 2005 | NEW SECRETARY APPOINTED |
| 05/02/055 February 2005 | NEW DIRECTOR APPOINTED |
| 05/02/055 February 2005 | NEW DIRECTOR APPOINTED |
| 28/01/0528 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0524 January 2005 | SECRETARY RESIGNED |
| 14/01/0514 January 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/12/048 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/12/048 December 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 07/07/047 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/01/049 January 2004 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/03/0318 March 2003 | AUDITOR'S RESIGNATION |
| 31/01/0331 January 2003 | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS |
| 27/07/0227 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/04/013 April 2001 | SECRETARY RESIGNED |
| 06/03/016 March 2001 | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS |
| 21/02/0121 February 2001 | NEW SECRETARY APPOINTED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/10/0031 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 24/12/99; NO CHANGE OF MEMBERS |
| 16/12/9916 December 1999 | NEW SECRETARY APPOINTED |
| 13/10/9913 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/9922 September 1999 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 22/09/9922 September 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 22/09/9922 September 1999 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 22/09/9922 September 1999 | ADOPT MEM AND ARTS 20/09/99 |
| 01/09/991 September 1999 | DIRECTOR RESIGNED |
| 01/09/991 September 1999 | DIRECTOR RESIGNED |
| 01/09/991 September 1999 | DIRECTOR RESIGNED |
| 31/08/9931 August 1999 | DIRECTOR RESIGNED |
| 23/07/9923 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 24/05/9924 May 1999 | REGISTERED OFFICE CHANGED ON 24/05/99 FROM: 106 OXFORD ROAD UXBRIDGE MIDDX |
| 06/05/996 May 1999 | DIRECTOR RESIGNED |
| 21/02/9921 February 1999 | DIRECTOR RESIGNED |
| 15/01/9915 January 1999 | RETURN MADE UP TO 24/12/98; BULK LIST AVAILABLE SEPARATELY |
| 17/06/9817 June 1998 | NEW DIRECTOR APPOINTED |
| 11/06/9811 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 19/05/9819 May 1998 | LISTING OF PARTICULARS |
| 15/05/9815 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/05/9815 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/05/98 |
| 15/05/9815 May 1998 | ALTER MEM AND ARTS 11/05/98 |
| 15/05/9815 May 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/05/98 |
| 18/04/9818 April 1998 | NEW DIRECTOR APPOINTED |
| 14/01/9814 January 1998 | RETURN MADE UP TO 24/12/97; CHANGE OF MEMBERS |
| 13/07/9713 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 27/01/9727 January 1997 | RETURN MADE UP TO 24/12/96; BULK LIST AVAILABLE SEPARATELY |
| 09/09/969 September 1996 | RE-CRESTCO 29/08/96 |
| 07/08/967 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 24/01/9624 January 1996 | RETURN MADE UP TO 24/12/95; BULK LIST AVAILABLE SEPARATELY |
| 05/10/955 October 1995 | DIRECTOR RESIGNED |
| 25/07/9525 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 27/02/9527 February 1995 | DIRECTOR RESIGNED |
| 27/02/9527 February 1995 | RETURN MADE UP TO 24/12/94; BULK LIST AVAILABLE SEPARATELY |
| 29/06/9429 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 27/05/9427 May 1994 | DIR EMPOWERMENT 24/05/94 |
| 06/04/946 April 1994 | DIRECTOR RESIGNED |
| 16/02/9416 February 1994 | |
| 16/02/9416 February 1994 | RETURN MADE UP TO 24/12/93; BULK LIST AVAILABLE SEPARATELY |
| 19/08/9319 August 1993 | NEW DIRECTOR APPOINTED |
| 19/08/9319 August 1993 | |
| 28/07/9328 July 1993 | NEW DIRECTOR APPOINTED |
| 28/07/9328 July 1993 | |
| 19/07/9319 July 1993 | REGISTERED OFFICE CHANGED ON 19/07/93 FROM: GATEHOUSE WAY AYLESBURY BUCKS HP19 3DP |
| 19/03/9319 March 1993 | ADOPT MEM AND ARTS 08/03/93 |
| 19/03/9319 March 1993 | NC INC ALREADY ADJUSTED 08/03/93 |
| 12/03/9312 March 1993 | PROSPECTUS |
| 26/02/9326 February 1993 | Application to commence business |
| 26/02/9326 February 1993 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 26/02/9326 February 1993 | APPLICATION COMMENCE BUSINESS |
| 17/02/9317 February 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 15/02/9315 February 1993 | NEW DIRECTOR APPOINTED |
| 15/02/9315 February 1993 | NEW DIRECTOR APPOINTED |
| 15/02/9315 February 1993 | NEW DIRECTOR APPOINTED |
| 15/02/9315 February 1993 | |
| 15/02/9315 February 1993 | |
| 15/02/9315 February 1993 | |
| 14/02/9314 February 1993 | |
| 14/02/9314 February 1993 | |
| 14/02/9314 February 1993 | REGISTERED OFFICE CHANGED ON 14/02/93 FROM: 2 BACHES STREET LONDON N1 6UB |
| 14/02/9314 February 1993 | |
| 14/02/9314 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/02/9314 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/01/9328 January 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/01/9319 January 1993 | COMPANY NAME CHANGED TRENDSPIRAL PUBLIC LIMITED COMPA NY CERTIFICATE ISSUED ON 19/01/93 |
| 24/12/9224 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/12/9224 December 1992 | Incorporation |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company