TRACTION TECHNOLOGY PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/04/1120 April 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 20/01/1120 January 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 13/10/1013 October 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2010 |
| 16/03/1016 March 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/03/2010 |
| 20/03/0920 March 2009 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 20/03/0920 March 2009 | STATEMENT OF AFFAIRS/4.19 |
| 20/03/0920 March 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/02/098 February 2009 | REGISTERED OFFICE CHANGED ON 08/02/2009 FROM 311 BALLARDS LANE LONDON N12 8LY |
| 20/08/0820 August 2008 | RETURN MADE UP TO 27/05/08; BULK LIST AVAILABLE SEPARATELY |
| 30/07/0830 July 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/07/0830 July 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/07/0830 July 2008 | APPROVAL OF APPLICATION TO LONDON STOCK EXCHANGE TO CANCEL ADMISSION OF SHARES 03/07/2008 |
| 22/07/0822 July 2008 | REGISTERED OFFICE CHANGED ON 22/07/2008 FROM UNIT 6 SPRING COPSE BUSINESS PARK SLINFOLD HORSHAM WEST SUSSEX RH13 0SZ |
| 05/04/085 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED ANDREW WALMSLEY |
| 28/12/0728 December 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 |
| 02/12/072 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 |
| 21/10/0721 October 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 12/09/0712 September 2007 | DIRECTOR RESIGNED |
| 15/08/0715 August 2007 | RETURN MADE UP TO 27/05/07; BULK LIST AVAILABLE SEPARATELY |
| 08/05/078 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/05/078 May 2007 | £ NC 1000000/3000000 27/0 |
| 08/05/078 May 2007 | NC INC ALREADY ADJUSTED 15/03/07 |
| 10/01/0710 January 2007 | NEW SECRETARY APPOINTED |
| 10/01/0710 January 2007 | SECRETARY RESIGNED |
| 03/01/073 January 2007 | |
| 03/01/073 January 2007 | |
| 02/01/072 January 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 29/12/0629 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0628 December 2006 | REGISTERED OFFICE CHANGED ON 28/12/06 FROM: 4 SOVEREIGN COURT GRAHAM STREET BIRMINGHAM WEST MIDLANDS B1 3JR |
| 19/12/0619 December 2006 | Resolutions |
| 19/12/0619 December 2006 | £ NC 99999/1000000 30/1 |
| 19/12/0619 December 2006 | Resolutions |
| 19/12/0619 December 2006 | Resolutions |
| 19/12/0619 December 2006 | Resolutions |
| 13/12/0613 December 2006 | NEW DIRECTOR APPOINTED |
| 13/12/0613 December 2006 | DIRECTOR RESIGNED |
| 13/12/0613 December 2006 | NEW DIRECTOR APPOINTED |
| 13/12/0613 December 2006 | NEW DIRECTOR APPOINTED |
| 06/12/066 December 2006 | COMPANY NAME CHANGED CATALYST NEW OPPORTUNITIES PLC CERTIFICATE ISSUED ON 06/12/06 |
| 09/06/069 June 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | NEW SECRETARY APPOINTED |
| 10/03/0610 March 2006 | SECRETARY RESIGNED |
| 16/01/0616 January 2006 | AUDITOR'S RESIGNATION |
| 05/12/055 December 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 10/11/0510 November 2005 | REGISTERED OFFICE CHANGED ON 10/11/05 FROM: 10-13 LOVAT LANE LONDON EC3R 8DN |
| 04/07/054 July 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | REGISTERED OFFICE CHANGED ON 23/12/04 FROM: SUITE 303 PARK HOUSE 22 PARK STREET CROYDON SURREY CR0 1YE |
| 08/07/048 July 2004 | S-DIV 01/07/04 |
| 08/07/048 July 2004 | REGISTERED OFFICE CHANGED ON 08/07/04 FROM: HOWARD KENNEDY, HARCOURT HOUSE 19 CAVENDISH SQUARE LONDON W1A 2AW |
| 08/07/048 July 2004 | NC INC ALREADY ADJUSTED 01/07/04 |
| 08/07/048 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/07/048 July 2004 | NC INC ALREADY ADJUSTED 01/07/04 |
| 07/07/047 July 2004 | APPLICATION COMMENCE BUSINESS |
| 07/07/047 July 2004 | Application to commence business |
| 07/07/047 July 2004 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 02/07/042 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/06/0425 June 2004 | NEW SECRETARY APPOINTED |
| 24/06/0424 June 2004 | SECRETARY RESIGNED |
| 24/06/0424 June 2004 | NEW DIRECTOR APPOINTED |
| 24/06/0424 June 2004 | NEW DIRECTOR APPOINTED |
| 24/06/0424 June 2004 | DIRECTOR RESIGNED |
| 24/06/0424 June 2004 | DIRECTOR RESIGNED |
| 09/06/049 June 2004 | DIRECTOR RESIGNED |
| 09/06/049 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/06/049 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/05/0427 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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