TRACTION GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/10/1216 October 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 13/09/1213 September 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 22/11/1122 November 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 22/09/1122 September 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 02/11/102 November 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 02/11/102 November 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/10/1029 October 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 26/02/1026 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN VAUX / 01/10/2009 |
| 25/02/1025 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN VAUX / 01/10/2009 |
| 10/02/1010 February 2010 | SECRETARY APPOINTED MICHAEL JOHN VAUX |
| 01/02/101 February 2010 | APPOINTMENT TERMINATED, SECRETARY ALAN WHITNALL |
| 17/11/0917 November 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE BRIAN WARNEFORD / 01/11/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BROWN / 15/10/2009 |
| 24/10/0924 October 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 09/10/099 October 2009 | CHANGE PERSON AS SECRETARY |
| 25/11/0825 November 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BROWN / 25/06/2008 |
| 05/02/085 February 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/04/07 |
| 20/11/0620 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | DIRECTOR RESIGNED |
| 23/03/0623 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0617 February 2006 | NEW SECRETARY APPOINTED |
| 17/02/0617 February 2006 | REGISTERED OFFICE CHANGED ON 17/02/06 FROM: G OFFICE CHANGED 17/02/06 DAW BANK STOCKPORT CHESHIRE SK3 0DY |
| 17/02/0617 February 2006 | DIRECTOR RESIGNED |
| 17/02/0617 February 2006 | SECRETARY RESIGNED |
| 17/02/0617 February 2006 | DIRECTOR RESIGNED |
| 17/02/0617 February 2006 | DIRECTOR RESIGNED |
| 25/01/0625 January 2006 | REGISTERED OFFICE CHANGED ON 25/01/06 FROM: G OFFICE CHANGED 25/01/06 UPPER SHEFFIELD ROAD BARNSLEY SOUTH YORKSHIRE S70 4PP |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/0526 October 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 17/06/0517 June 2005 | NEW SECRETARY APPOINTED |
| 17/06/0517 June 2005 | SECRETARY RESIGNED |
| 03/11/043 November 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 21/10/0321 October 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 21/08/0321 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 01/03/031 March 2003 | AUDITOR'S RESIGNATION |
| 23/10/0223 October 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 12/11/0112 November 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 24/01/0124 January 2001 | DIRECTOR RESIGNED |
| 19/10/0019 October 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 20/10/9920 October 1999 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
| 04/10/994 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 29/03/9929 March 1999 | ALTER MEM AND ARTS 05/03/99 |
| 19/11/9819 November 1998 | AUDITOR'S RESIGNATION |
| 27/10/9827 October 1998 | RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS |
| 08/10/988 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/04/9824 April 1998 | |
| 24/04/9824 April 1998 | |
| 17/03/9817 March 1998 | |
| 17/03/9817 March 1998 | |
| 26/01/9826 January 1998 | COMPANY NAME CHANGED W GASH & SONS (1991) LIMITED CERTIFICATE ISSUED ON 27/01/98 |
| 22/01/9822 January 1998 | NC INC ALREADY ADJUSTED 01/01/98 |
| 21/01/9821 January 1998 | � NC 100/200000 01/01 |
| 12/01/9812 January 1998 | NEW DIRECTOR APPOINTED |
| 12/01/9812 January 1998 | REGISTERED OFFICE CHANGED ON 12/01/98 FROM: G OFFICE CHANGED 12/01/98 PO BOX 15 ST. MARK STREET LINCOLN LN5 7BB |
| 12/01/9812 January 1998 | NEW DIRECTOR APPOINTED |
| 12/01/9812 January 1998 | NEW DIRECTOR APPOINTED |
| 12/01/9812 January 1998 | NEW DIRECTOR APPOINTED |
| 12/01/9812 January 1998 | NEW DIRECTOR APPOINTED |
| 12/12/9712 December 1997 | DIRECTOR RESIGNED |
| 12/12/9712 December 1997 | DIRECTOR RESIGNED |
| 12/12/9712 December 1997 | DIRECTOR RESIGNED |
| 23/10/9723 October 1997 | RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS |
| 01/10/971 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/08/9726 August 1997 | NEW DIRECTOR APPOINTED |
| 26/08/9726 August 1997 | NEW SECRETARY APPOINTED |
| 26/08/9726 August 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/10/9623 October 1996 | RETURN MADE UP TO 15/10/96; NO CHANGE OF MEMBERS |
| 23/10/9623 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/10/9527 October 1995 | RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS |
| 27/10/9527 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9527 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 26/10/9426 October 1994 | |
| 26/10/9426 October 1994 | RETURN MADE UP TO 15/10/94; FULL LIST OF MEMBERS |
| 26/10/9426 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/9426 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 27/02/9427 February 1994 | RETURN MADE UP TO 19/02/94; NO CHANGE OF MEMBERS |
| 27/02/9427 February 1994 | |
| 19/03/9319 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/9323 February 1993 | RETURN MADE UP TO 19/02/93; NO CHANGE OF MEMBERS |
| 23/02/9323 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 23/02/9323 February 1993 | |
| 12/01/9312 January 1993 | NEW DIRECTOR APPOINTED |
| 12/01/9312 January 1993 | |
| 12/01/9312 January 1993 | NEW DIRECTOR APPOINTED |
| 12/01/9312 January 1993 | |
| 04/11/924 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 17/02/9217 February 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/02/9217 February 1992 | 19/02/92 FULL LIST NOF |
| 17/02/9217 February 1992 | |
| 18/10/9118 October 1991 | EXEMPTION FROM APPOINTING AUDITORS 01/10/91 |
| 18/10/9118 October 1991 | S252 DISP LAYING ACC 01/10/91 |
| 10/10/9110 October 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 26/03/9126 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/03/9126 March 1991 | NEW DIRECTOR APPOINTED |
| 26/03/9126 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/03/9126 March 1991 | REGISTERED OFFICE CHANGED ON 26/03/91 FROM: G OFFICE CHANGED 26/03/91 50 LINCOLNS INN FIELDS LONDON WC2A 3PF |
| 19/02/9119 February 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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