TRAMAR D & M LIMITED

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DateDescription
27/06/2327 June 2023 Final Gazette dissolved via compulsory strike-off

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27/06/2327 June 2023 Final Gazette dissolved via compulsory strike-off

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14/02/2314 February 2023 Compulsory strike-off action has been suspended

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14/02/2314 February 2023 Compulsory strike-off action has been suspended

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17/01/2317 January 2023 First Gazette notice for compulsory strike-off

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17/01/2317 January 2023 First Gazette notice for compulsory strike-off

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28/01/2228 January 2022 Compulsory strike-off action has been discontinued

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28/01/2228 January 2022 Compulsory strike-off action has been discontinued

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27/01/2227 January 2022 Confirmation statement made on 2021-10-29 with no updates

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27/01/2227 January 2022 Micro company accounts made up to 2021-04-30

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18/01/2218 January 2022 First Gazette notice for compulsory strike-off

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18/01/2218 January 2022 First Gazette notice for compulsory strike-off

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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04/02/214 February 2021 CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES

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04/02/214 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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16/01/2016 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES

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19/08/1919 August 2019 APPOINTMENT TERMINATED, DIRECTOR DARREL EVANS

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19/08/1919 August 2019 CESSATION OF DARREL EVANS AS A PSC

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19/08/1919 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIBERTY STANLEY EVANS

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19/08/1919 August 2019 DIRECTOR APPOINTED MR LIBERTY STANLEY EVANS

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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08/01/198 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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02/11/182 November 2018 CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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02/01/182 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES

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06/11/176 November 2017 CESSATION OF MARGARET EVANS AS A PSC

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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20/02/1720 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREL EVANS / 20/02/2017

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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22/08/1622 August 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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06/01/166 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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16/11/1516 November 2015 Annual return made up to 2 November 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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14/01/1514 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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09/12/149 December 2014 Annual return made up to 2 November 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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11/04/1411 April 2014 REGISTERED OFFICE CHANGED ON 11/04/2014 FROM 11 CONWAY DRIVE FARNBOROUGH HAMPSHIRE GU14 9RF

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12/11/1312 November 2013 Annual return made up to 2 November 2013 with full list of shareholders

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08/08/138 August 2013 FULL ACCOUNTS MADE UP TO 30/04/13

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18/06/1318 June 2013 APPOINTMENT TERMINATED, DIRECTOR PETER LATHAM

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18/06/1318 June 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW NEWTON

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18/06/1318 June 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL FEATHERSTONE

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18/06/1318 June 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL BRIGHT

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18/06/1318 June 2013 DIRECTOR APPOINTED MR DARREL EVANS

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18/06/1318 June 2013 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HOUGHTON

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13/03/1313 March 2013 SECRETARY APPOINTED MR CHRISTOPHER JOHN HOUGHTON

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07/12/127 December 2012 Annual return made up to 2 November 2012 with full list of shareholders

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14/08/1214 August 2012 FULL ACCOUNTS MADE UP TO 30/04/12

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15/11/1115 November 2011 Annual return made up to 2 November 2011 with full list of shareholders

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24/10/1124 October 2011 APPOINTMENT TERMINATED, DIRECTOR GRAEME ROBERTS

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09/09/119 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11

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04/05/114 May 2011 FULL ACCOUNTS MADE UP TO 30/04/10

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11/11/1011 November 2010 Annual return made up to 2 November 2010 with full list of shareholders

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14/04/1014 April 2010 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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12/04/1012 April 2010 APPOINTMENT TERMINATED, SECRETARY MARGARET EVANS

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12/04/1012 April 2010 APPOINTMENT TERMINATED, DIRECTOR MARGARET EVANS

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12/04/1012 April 2010 APPOINTMENT TERMINATED, DIRECTOR DARREL EVANS

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12/04/1012 April 2010 DIRECTOR APPOINTED PETER LATHAM

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12/04/1012 April 2010 DIRECTOR APPOINTED PAUL FEATHERSTONE

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12/04/1012 April 2010 DIRECTOR APPOINTED MR PAUL RICHARD BRIGHT

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12/04/1012 April 2010 DIRECTOR APPOINTED ANDREW CHARLES NEWTON

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12/04/1012 April 2010 CURRSHO FROM 30/06/2010 TO 30/04/2010

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12/04/1012 April 2010 REGISTERED OFFICE CHANGED ON 12/04/2010 FROM BEECHEY HOUSE 87 CHURCH STREET CROWTHORNE BERKSHIRE RG45 7AW

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10/04/1010 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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08/04/108 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/02/108 February 2010 FULL ACCOUNTS MADE UP TO 30/06/09

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25/01/1025 January 2010 Annual return made up to 2 November 2009 with full list of shareholders

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03/04/093 April 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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11/11/0811 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME ROBERTS / 02/11/2008

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11/11/0811 November 2008 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS

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05/06/085 June 2008 CURREXT FROM 31/05/2008 TO 30/06/2008

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25/02/0825 February 2008 FULL ACCOUNTS MADE UP TO 31/05/07

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19/11/0719 November 2007 RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS

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14/03/0714 March 2007 FULL ACCOUNTS MADE UP TO 31/05/06

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14/11/0614 November 2006 RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 FULL ACCOUNTS MADE UP TO 31/05/05

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08/11/058 November 2005 RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS

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18/03/0518 March 2005 FULL ACCOUNTS MADE UP TO 31/05/04

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16/11/0416 November 2004 RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS

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26/03/0426 March 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03

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26/11/0326 November 2003 RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS

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01/12/021 December 2002 RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS

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13/11/0213 November 2002 FULL ACCOUNTS MADE UP TO 31/05/02

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23/11/0123 November 2001 RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS

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09/11/019 November 2001 FULL ACCOUNTS MADE UP TO 31/05/01

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03/10/013 October 2001 DIRECTOR'S PARTICULARS CHANGED

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12/09/0112 September 2001 NEW DIRECTOR APPOINTED

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21/11/0021 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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15/11/0015 November 2000 RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS

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17/11/9917 November 1999 RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS

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08/10/998 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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27/08/9927 August 1999 COMPANY NAME CHANGED TRAMAR LIVESTOCK LIMITED CERTIFICATE ISSUED ON 31/08/99

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28/06/9928 June 1999 £ NC 100/1000 07/06/9

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23/03/9923 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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01/12/981 December 1998 RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS

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18/12/9718 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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28/11/9728 November 1997 RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS

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22/08/9722 August 1997 NEW DIRECTOR APPOINTED

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18/03/9718 March 1997 RETURN MADE UP TO 02/11/96; NO CHANGE OF MEMBERS

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08/10/968 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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26/10/9526 October 1995 RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS

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26/10/9526 October 1995 REGISTERED OFFICE CHANGED ON 26/10/95

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12/09/9512 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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04/11/944 November 1994 RETURN MADE UP TO 02/11/94; FULL LIST OF MEMBERS

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16/08/9416 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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15/11/9315 November 1993 RETURN MADE UP TO 02/11/93; NO CHANGE OF MEMBERS

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15/11/9315 November 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/09/937 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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24/11/9224 November 1992 RETURN MADE UP TO 02/11/92; NO CHANGE OF MEMBERS

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08/09/928 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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30/01/9230 January 1992 RETURN MADE UP TO 02/11/91; FULL LIST OF MEMBERS

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30/01/9230 January 1992 REGISTERED OFFICE CHANGED ON 30/01/92

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28/08/9128 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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28/08/9128 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90

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02/06/912 June 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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23/05/9123 May 1991 REGISTERED OFFICE CHANGED ON 23/05/91 FROM: STATION WORKS DIDMERS ROAD MARLOW BUCKS SL7 1ZZ

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08/04/918 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89

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14/02/9114 February 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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31/01/9031 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88

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06/11/896 November 1989 RETURN MADE UP TO 02/11/89; FULL LIST OF MEMBERS

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27/07/8827 July 1988 RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS

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08/06/888 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87

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28/05/8728 May 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86

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28/05/8728 May 1987 RETURN MADE UP TO 23/03/87; FULL LIST OF MEMBERS

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13/09/8613 September 1986 RETURN MADE UP TO 27/08/86; FULL LIST OF MEMBERS

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13/09/8613 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85

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04/11/744 November 1974 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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