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TRAVERRSE LIMITED

Company number 04775094

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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)
08 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
10 Feb 2010 DS01 Application to strike the company off the register
06 Nov 2009 SH19 Statement of capital on 6 November 2009
  • GBP 258
06 Nov 2009 TM01 Termination of appointment of Carl Furlong as a director
16 Oct 2009 SH20 Statement by Directors
16 Oct 2009 CAP-SS Solvency Statement dated 05/10/09
16 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c
  • RES06 ‐ Resolution of reduction in issued share capital
17 Jun 2009 363a Return made up to 22/05/09; full list of members
20 Feb 2009 AA Total exemption small company accounts made up to 31 May 2008
22 Dec 2008 363a Return made up to 22/05/08; full list of members
22 Dec 2008 287 Registered office changed on 22/12/2008 from 18 the pippins blundeston lowestoft suffolk NR32 5AE
22 Dec 2008 288c Director's Change of Particulars / andrew alexander / 16/12/2008 / HouseName/Number was: , now: 18; Street was: 32 hogarth close, now: the pippins; Area was: bradwell, now: blundestpn; Post Town was: great yarmouth, now: lowestoft; Post Code was: NR31 9QZ, now: NR32 5AE
22 Dec 2008 287 Registered office changed on 22/12/2008 from 32 hogarth close bradwell great yarmouth norfolk NR31 9QZ
09 Oct 2007 AA Total exemption small company accounts made up to 31 May 2007
18 Jul 2007 363a Return made up to 22/05/07; full list of members
21 Dec 2006 AA Total exemption small company accounts made up to 31 May 2006
20 Jun 2006 363s Return made up to 22/05/06; full list of members
18 Nov 2005 AA Total exemption small company accounts made up to 31 May 2005
13 Jul 2005 363s Return made up to 22/05/05; full list of members
23 Mar 2005 AA Total exemption small company accounts made up to 31 May 2004
24 Dec 2004 395 Particulars of mortgage/charge
23 Jul 2004 363s Return made up to 22/05/04; full list of members
23 Jul 2004 363(288) Secretary's particulars changed;director's particulars changed
15 Jul 2004 88(2)R Ad 18/06/04--------- £ si 1@1=1 £ ic 4/5