TRAK SPECIAL PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Final Gazette dissolved following liquidation |
| 20/06/2520 June 2025 New | Final Gazette dissolved following liquidation |
| 20/03/2520 March 2025 | Return of final meeting in a creditors' voluntary winding up |
| 03/09/243 September 2024 | Liquidators' statement of receipts and payments to 2024-07-26 |
| 06/10/236 October 2023 | Liquidators' statement of receipts and payments to 2023-07-26 |
| 14/09/2214 September 2022 | Liquidators' statement of receipts and payments to 2022-07-26 |
| 03/12/213 December 2021 | Registered office address changed from C/O Bdo Llp 55 Baker Street London W1U 7EU to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2021-12-03 |
| 29/09/2129 September 2021 | Liquidators' statement of receipts and payments to 2021-07-26 |
| 20/02/2020 February 2020 | REGISTERED OFFICE CHANGED ON 20/02/2020 FROM SUITE 17 BUILDING 6 CROXLEY PARK HATTERS LANE WATFORD WD18 8YH |
| 24/09/1924 September 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/07/2019:LIQ. CASE NO.1 |
| 31/05/1931 May 2019 | INSOLVENCY:SEC OF STATE RELEASE OF LIQ |
| 09/02/199 February 2019 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009672 |
| 09/02/199 February 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/09/1825 September 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/07/2018:LIQ. CASE NO.1 |
| 16/08/1816 August 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/05/1818 May 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/09/1726 September 2017 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 26/09/1726 September 2017 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 14/08/1714 August 2017 | REGISTERED OFFICE CHANGED ON 14/08/2017 FROM BISHOPS COURT THE BROADWAY OLD HATFIELD HERTS AL9 5HZ |
| 08/08/178 August 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 08/08/178 August 2017 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 08/08/178 August 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 07/10/167 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/04/165 April 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/05/155 May 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 07/04/147 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 March 2013 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/03/1431 March 2014 | PREVSHO FROM 30/03/2014 TO 31/12/2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 31/12/1331 December 2013 | PREVSHO FROM 31/03/2013 TO 30/03/2013 |
| 01/10/131 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 054129750001 |
| 15/05/1315 May 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 30/03/1330 March 2013 | Annual accounts for year ending 30 Mar 2013 |
| 02/01/132 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 05/04/125 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 06/01/126 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/04/1114 April 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 26/07/1026 July 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 20/04/1020 April 2010 | SECRETARY APPOINTED MR GRAHAM BERNARD SMETHAM |
| 20/04/1020 April 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MALCOLM BATES / 04/04/2010 |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, SECRETARY GRAEME LAMB |
| 20/12/0920 December 2009 | APPOINTMENT TERMINATED, SECRETARY GRAHAM SMETHAM |
| 19/12/0919 December 2009 | SECRETARY APPOINTED GRAHAM BERNARD SMETHAM |
| 12/08/0912 August 2009 | REGISTERED OFFICE CHANGED ON 12/08/2009 FROM SEYMOUR HOUSE WHITELEAF ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9DE |
| 12/08/0912 August 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 07/04/097 April 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 29/04/0829 April 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 |
| 26/04/0526 April 2005 | NEW DIRECTOR APPOINTED |
| 26/04/0526 April 2005 | DIRECTOR RESIGNED |
| 26/04/0526 April 2005 | SECRETARY RESIGNED |
| 26/04/0526 April 2005 | NEW DIRECTOR APPOINTED |
| 26/04/0526 April 2005 | NEW SECRETARY APPOINTED |
| 26/04/0526 April 2005 | NEW DIRECTOR APPOINTED |
| 26/04/0526 April 2005 | REGISTERED OFFICE CHANGED ON 26/04/05 FROM: 2A A C COURT HIGH STREET THAMES DITTON SURREY KT7 0SR |
| 26/04/0526 April 2005 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/08/06 |
| 13/04/0513 April 2005 | S-DIV 04/04/05 |
| 13/04/0513 April 2005 | RE SUB DIV 04/04/05 |
| 04/04/054 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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