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TRAMET UK LIMITED

Company number 03710986

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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)
19 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
19 Apr 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Apr 2017 4.68 Liquidators' statement of receipts and payments to 30 January 2017
06 Apr 2016 4.68 Liquidators' statement of receipts and payments to 30 January 2016
12 May 2015 4.68 Liquidators' statement of receipts and payments to 30 January 2015
01 Apr 2014 4.68 Liquidators' statement of receipts and payments to 30 January 2014
14 Feb 2013 4.20 Statement of affairs with form 4.19
14 Feb 2013 600 Appointment of a voluntary liquidator
14 Feb 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
23 Jan 2013 AD01 Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL on 23 January 2013
27 Dec 2012 TM01 Termination of appointment of Paul Berry as a director
21 Jun 2012 AA Total exemption small company accounts made up to 31 December 2010
23 May 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
Statement of capital on 2012-05-23
  • GBP 2
24 Feb 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
26 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Mar 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
09 Mar 2010 AP01 Appointment of Paul James Berry as a director
02 Feb 2010 AA Total exemption small company accounts made up to 31 December 2008
12 Mar 2009 363a Return made up to 10/02/09; full list of members
23 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
16 Apr 2008 AA Total exemption small company accounts made up to 31 December 2006
15 Mar 2008 363a Return made up to 10/02/08; full list of members
29 May 2007 AA Total exemption small company accounts made up to 31 December 2005
15 May 2007 363a Return made up to 10/02/07; full list of members
10 Apr 2006 363a Return made up to 10/02/06; full list of members