TRACTION TECHNOLOGY PLC

Company number 05138991 ·

Dissolved

67 filings

Date Filing
20 Apr 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
20 Jan 2011 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
13 Oct 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2010 View document
16 Mar 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/03/2010 View document
20 Mar 2009 EXTRAORDINARY RESOLUTION TO WIND UP View document
20 Mar 2009 STATEMENT OF AFFAIRS/4.19 View document
20 Mar 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
8 Feb 2009 REGISTERED OFFICE CHANGED ON 08/02/2009 FROM 311 BALLARDS LANE LONDON N12 8LY View document
20 Aug 2008 RETURN MADE UP TO 27/05/08; BULK LIST AVAILABLE SEPARATELY View document
30 Jul 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
30 Jul 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
30 Jul 2008 APPROVAL OF APPLICATION TO LONDON STOCK EXCHANGE TO CANCEL ADMISSION OF SHARES 03/07/2008 View document
22 Jul 2008 REGISTERED OFFICE CHANGED ON 22/07/2008 FROM UNIT 6 SPRING COPSE BUSINESS PARK SLINFOLD HORSHAM WEST SUSSEX RH13 0SZ View document
5 Apr 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
27 Feb 2008 DIRECTOR APPOINTED ANDREW WALMSLEY View document
28 Dec 2007 ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 View document
2 Dec 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 View document
21 Oct 2007 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
12 Sep 2007 DIRECTOR RESIGNED View document
15 Aug 2007 RETURN MADE UP TO 27/05/07; BULK LIST AVAILABLE SEPARATELY View document
8 May 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
8 May 2007 £ NC 1000000/3000000 27/0 View document
8 May 2007 NC INC ALREADY ADJUSTED 15/03/07 View document
10 Jan 2007 NEW SECRETARY APPOINTED View document
10 Jan 2007 SECRETARY RESIGNED View document
3 Jan 2007 88(2)R View document
3 Jan 2007 88(2)R View document
2 Jan 2007 FULL ACCOUNTS MADE UP TO 31/05/06 View document
29 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
28 Dec 2006 REGISTERED OFFICE CHANGED ON 28/12/06 FROM: 4 SOVEREIGN COURT GRAHAM STREET BIRMINGHAM WEST MIDLANDS B1 3JR View document
19 Dec 2006 Resolutions View document
19 Dec 2006 £ NC 99999/1000000 30/1 View document
19 Dec 2006 Resolutions View document
19 Dec 2006 Resolutions View document
19 Dec 2006 Resolutions View document
13 Dec 2006 NEW DIRECTOR APPOINTED View document
13 Dec 2006 DIRECTOR RESIGNED View document
13 Dec 2006 NEW DIRECTOR APPOINTED View document
13 Dec 2006 NEW DIRECTOR APPOINTED View document
6 Dec 2006 COMPANY NAME CHANGED CATALYST NEW OPPORTUNITIES PLC CERTIFICATE ISSUED ON 06/12/06 View document
9 Jun 2006 RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS View document
10 Mar 2006 NEW SECRETARY APPOINTED View document
10 Mar 2006 SECRETARY RESIGNED View document
16 Jan 2006 AUDITOR'S RESIGNATION View document
5 Dec 2005 FULL ACCOUNTS MADE UP TO 31/05/05 View document
10 Nov 2005 REGISTERED OFFICE CHANGED ON 10/11/05 FROM: 10-13 LOVAT LANE LONDON EC3R 8DN View document
4 Jul 2005 RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS View document
23 Dec 2004 REGISTERED OFFICE CHANGED ON 23/12/04 FROM: SUITE 303 PARK HOUSE 22 PARK STREET CROYDON SURREY CR0 1YE View document
8 Jul 2004 S-DIV 01/07/04 View document
8 Jul 2004 REGISTERED OFFICE CHANGED ON 08/07/04 FROM: HOWARD KENNEDY, HARCOURT HOUSE 19 CAVENDISH SQUARE LONDON W1A 2AW View document
8 Jul 2004 NC INC ALREADY ADJUSTED 01/07/04 View document
8 Jul 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
8 Jul 2004 NC INC ALREADY ADJUSTED 01/07/04 View document
7 Jul 2004 APPLICATION COMMENCE BUSINESS View document
7 Jul 2004 Application to commence business View document
7 Jul 2004 AUTHORISATION TO COMMENCE BUSINESS AND BORROW View document
2 Jul 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Jun 2004 NEW SECRETARY APPOINTED View document
24 Jun 2004 SECRETARY RESIGNED View document
24 Jun 2004 NEW DIRECTOR APPOINTED View document
24 Jun 2004 NEW DIRECTOR APPOINTED View document
24 Jun 2004 DIRECTOR RESIGNED View document
24 Jun 2004 DIRECTOR RESIGNED View document
9 Jun 2004 DIRECTOR RESIGNED View document
9 Jun 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
9 Jun 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document