TRACKZONE LIMITED

Key Data

Status

Dissolved

Company No.

02072314

Incorporation date

09/11/1986

Size

Total Exemption Small

Classification

Other retail sale in specialised stores (52.48 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 04/03/1986)

01/08/2013

Final Gazette dissolved following liquidation

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01/05/2013

Return of final meeting in a creditors' voluntary winding up

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22/05/2012

Notice to Registrar of Companies of Notice of disclaimer

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15/04/2012

Registered office address changed from 196 Causeway Green Road Oldbury Birmingham West Midlands B68 8LS on 2012-04-16

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20/02/2012

Statement of affairs with form 4.19

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20/02/2012

Appointment of a voluntary liquidator

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20/02/2012

Resolutions

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21/01/2012

Termination of appointment of Simon Asbury as a secretary on 2011-12-31

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08/01/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

15/12/2011

Previous accounting period extended from 2011-03-31 to 2011-06-30

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02/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (4 pages)

27/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

23/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

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12/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

19/08/2009

Return made up to 31/07/09; full list of members

View PDF (3 pages)

27/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (17 pages)

02/10/2008

Return made up to 31/07/08; full list of members

View PDF (3 pages)

02/10/2008

Registered office changed on 03/10/2008 from 196 causeway green road oldbury warley west midlands, B68 8LS

View PDF (1 pages)

02/10/2008

Location of register of members

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18/05/2008

Secretary appointed simon asbury

View PDF (1 pages)

18/05/2008

Appointment Terminated Director and Secretary stephen tricker

View PDF (1 pages)

06/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

22/08/2007

Return made up to 31/07/07; full list of members

View PDF (2 pages)

22/08/2007

Location of register of members

View PDF (1 pages)

20/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

06/08/2006

Return made up to 31/07/06; full list of members

View PDF (7 pages)

19/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

21/08/2005

Return made up to 31/07/05; full list of members

View PDF (5 pages)

28/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

09/08/2004

Return made up to 31/07/04; full list of members

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19/04/2004

Director's particulars changed

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03/02/2004

Accounts for a small company made up to 2003-03-31

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25/09/2003

Return made up to 31/07/03; full list of members

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29/07/2003

Secretary resigned

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29/07/2003

New secretary appointed

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09/10/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

08/10/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/07/2002

Return made up to 31/07/02; full list of members

View PDF (7 pages)

08/11/2001

Accounts for a small company made up to 2001-03-31

View PDF (12 pages)

03/09/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/08/2001

Return made up to 31/07/01; full list of members

View PDF (6 pages)

31/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

07/09/2000

Return made up to 31/07/00; full list of members

View PDF (7 pages)

07/09/2000

Location of register of members address changed

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07/09/2000

Director resigned

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05/04/2000

Particulars of mortgage/charge

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13/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

11/08/1999

Return made up to 31/07/99; no change of members

View PDF (5 pages)

16/05/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/09/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

13/08/1998

Return made up to 31/07/98; full list of members

View PDF (6 pages)

09/03/1998

Ad 06/03/98--------- £ si 454@1=454 £ ic 546/1000

View PDF (2 pages)

14/12/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

20/08/1997

Return made up to 31/07/97; no change of members

View PDF (4 pages)

20/08/1997

Secretary's particulars changed;director's particulars changed

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20/08/1997

Location of register of members address changed

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23/12/1996

Full accounts made up to 1996-03-31

View PDF (13 pages)

07/10/1996

Return made up to 31/07/96; full list of members

View PDF (6 pages)

25/09/1995

Return made up to 31/07/95; no change of members

View PDF (4 pages)

29/08/1995

Ad 17/08/95--------- £ si 540@1=540 £ ic 6/546

View PDF (2 pages)

29/08/1995

£ nc 100/1000 16/08/95

View PDF (1 pages)

29/08/1995

Resolutions

View PDF (1 pages)

20/07/1995

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (12 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

04/09/1994

Accounts for a small company made up to 1994-03-31

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09/08/1994

Return made up to 31/07/94; no change of members

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24/08/1993

Return made up to 31/07/93; full list of members

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25/07/1993

Accounts for a small company made up to 1993-03-31

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31/05/1993

Particulars of mortgage/charge

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18/10/1992

Accounts for a small company made up to 1992-03-31

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17/08/1992

Return made up to 31/07/92; no change of members

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18/09/1991

Accounts for a small company made up to 1991-03-31

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18/09/1991

Return made up to 31/07/91; no change of members

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26/08/1991

Accounts for a small company made up to 1990-03-31

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24/07/1991

Registered office changed on 25/07/91 from: ferndale house 3 firs street dudley west midlands DY2 7DN

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09/10/1990

Return made up to 31/07/90; full list of members

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26/04/1990

Accounts for a small company made up to 1988-03-31

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02/04/1990

Accounts for a small company made up to 1989-03-31

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20/01/1990

Return made up to 31/07/89; full list of members

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20/04/1989

New director appointed

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24/10/1988

Return made up to 30/06/88; full list of members

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25/11/1987

Wd 09/11/87 ad 22/10/87--------- £ si 2@1=2 £ ic 6/8

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04/03/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/11/1986

Certificate of Incorporation

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09/11/1986

Incorporation

View PDF (12 pages)

04/03/1986

Registered office changed on 05/03/86 from: 47 brunswick place london N1 6EE

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2011

Last change occurred

29/06/2011

Accounts

Total Exemption Small

Last made up date

29/06/2011

Next account date

29/06/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Asbury, Simon	Secretary	09/05/2008 - 31/12/2011	-
Tricker, Stephen John	Secretary	07/07/2003 - 09/05/2008	1

Persons with Significant Control

No PSC data available.

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Description

About TRACKZONE LIMITED

TRACKZONE LIMITED is an(a) Dissolved company incorporated on 09/11/1986 with the registered office located at Bamfords Trust House, 85-89 Colmore Row, Birmingham B3 2BB. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRACKZONE LIMITED?

TRACKZONE LIMITED is currently Dissolved. It was registered on 09/11/1986 and dissolved on 01/08/2013.

Where is TRACKZONE LIMITED located?

TRACKZONE LIMITED is registered at Bamfords Trust House, 85-89 Colmore Row, Birmingham B3 2BB.

What does TRACKZONE LIMITED do?

TRACKZONE LIMITED operates in the Other retail sale in specialised stores (52.48 - SIC 2003) sector.

What is the latest filing for TRACKZONE LIMITED?

The latest filing was on 01/08/2013: Final Gazette dissolved following liquidation.