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A.J.TRACY & SONS LIMITED

Company number 00286522

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Dec 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
21 Jun 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 May 2017	AD01	Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT to 1st Floor Hedrich House 14-16 Cross Street Reading Berks RG1 1SN on 24 May 2017	View PDF Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT to 1st Floor Hedrich House 14-16 Cross Street Reading Berks RG1 1SN on 24 May 2017 - link opens in a new window - 2 pages (2 pages)
19 May 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 May 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-05 - link opens in a new window - 1 page (1 page)
19 Apr 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 3 pages (3 pages)
04 Aug 2016	CS01	Confirmation statement made on 28 July 2016 with updates	View PDF Confirmation statement made on 28 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
04 Dec 2015	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 3 pages (3 pages)
30 Jul 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 1,750	View PDF Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 1,750 - link opens in a new window - 8 pages (8 pages)
04 Dec 2014	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 4 pages (4 pages)
05 Aug 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 1,750	View PDF Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 1,750 - link opens in a new window - 8 pages (8 pages)
14 May 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 4 pages (4 pages)
16 Jan 2014	AD01	Registered office address changed from the Green, Elstead, Surrey GU8 6DA on 16 January 2014	View PDF Registered office address changed from the Green, Elstead, Surrey GU8 6DA on 16 January 2014 - link opens in a new window - 1 page (1 page)
26 Sep 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
01 Aug 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01	View PDF Annual return made up to 28 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 - link opens in a new window - 8 pages (8 pages)
11 Apr 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 4 pages (4 pages)
29 Nov 2012	TM01	Termination of appointment of Jason Tracy as a director	View PDF Termination of appointment of Jason Tracy as a director - link opens in a new window - 1 page (1 page)
13 Aug 2012	AA01	Current accounting period extended from 31 March 2012 to 30 September 2012	View PDF Current accounting period extended from 31 March 2012 to 30 September 2012 - link opens in a new window - 1 page (1 page)
09 Aug 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	View PDF Annual return made up to 28 July 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
31 May 2012	TM01	Termination of appointment of Trevor Lewis as a director	View PDF Termination of appointment of Trevor Lewis as a director - link opens in a new window - 1 page (1 page)
29 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
05 Aug 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	View PDF Annual return made up to 28 July 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
07 Jul 2011	AP01	Appointment of Christopher Paul Spicer as a director	View PDF Appointment of Christopher Paul Spicer as a director - link opens in a new window - 3 pages (3 pages)
07 Jul 2011	AP01	Appointment of Trevor Lewis as a director	View PDF Appointment of Trevor Lewis as a director - link opens in a new window - 3 pages (3 pages)

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