TRACTOR LIMITED

Company number 05333559 ·

Dissolved

44 filings

Date Filing
3 Apr 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
20 Jan 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2011 View document
3 Jan 2012 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View document
11 Aug 2011 DECLARATION OF SOLVENCY View document
11 Aug 2011 SPECIAL RESOLUTION TO WIND UP View document
11 Aug 2011 REGISTERED OFFICE CHANGED ON 11/08/2011 FROM BREAKSPEAR PARK BREAKSPEAR WAY HEMEL HEMPSTEAD HERTS HP2 4FL View document
11 Aug 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
23 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CASH / 23/05/2011 View document
12 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMAS MCNICHOLAS / 12/05/2011 View document
12 May 2011 SECRETARY'S CHANGE OF PARTICULARS / PAUL THOMAS MCNICHOLAS / 12/05/2011 View document
15 Feb 2011 Annual return made up to 17 January 2011 with full list of shareholders View document
20 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
1 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD GREGORY View document
1 Jun 2010 DIRECTOR APPOINTED MR GRAHAM CASH View document
5 Feb 2010 Annual return made up to 17 January 2010 with full list of shareholders View document
15 Oct 2009 31/12/08 TOTAL EXEMPTION FULL View document
7 Sep 2009 REGISTERED OFFICE CHANGED ON 07/09/2009 FROM MERIT HOUSE EDGWARE ROAD COLINDALE LONDON NW9 5AF View document
10 Feb 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS View document
15 Oct 2008 31/12/07 TOTAL EXEMPTION FULL View document
7 Oct 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Oct 2008 COMPANY NAME CHANGED BAM CONSTRUCT UK LIMITED CERTIFICATE ISSUED ON 06/10/08 View document
20 Jun 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Jun 2008 COMPANY NAME CHANGED BAM BUILD LIMITED CERTIFICATE ISSUED ON 18/06/08 View document
6 May 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 May 2008 COMPANY NAME CHANGED BAM PROPERTY DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 01/05/08 View document
7 Feb 2008 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS View document
7 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
10 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
6 Jun 2007 DIRECTOR RESIGNED View document
14 Mar 2007 NEW DIRECTOR APPOINTED View document
13 Feb 2007 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS View document
27 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
27 Jul 2006 EXEMPTION FROM APPOINTING AUDITORS View document
8 Jun 2006 SECRETARY RESIGNED View document
8 Jun 2006 NEW SECRETARY APPOINTED View document
15 Feb 2006 RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS View document
4 May 2005 DIRECTOR RESIGNED View document
4 May 2005 NEW DIRECTOR APPOINTED View document
4 May 2005 NEW DIRECTOR APPOINTED View document
4 May 2005 ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 View document
4 May 2005 SECRETARY RESIGNED View document
15 Feb 2005 NEW SECRETARY APPOINTED View document
17 Jan 2005 Incorporation View document
17 Jan 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document