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TRACTION TECHNOLOGY PLC

Company number 05138991

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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)
20 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Jan 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
13 Oct 2010	4.68	Liquidators' statement of receipts and payments to 3 September 2010	View PDF Liquidators' statement of receipts and payments to 3 September 2010 - link opens in a new window - 6 pages (6 pages)
16 Mar 2010	4.68	Liquidators' statement of receipts and payments to 3 March 2010	View PDF Liquidators' statement of receipts and payments to 3 March 2010 - link opens in a new window - 5 pages (5 pages)
20 Mar 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 4 pages (4 pages)
20 Mar 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Mar 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-03-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-03-04 - link opens in a new window - 1 page (1 page)
08 Feb 2009	287	Registered office changed on 08/02/2009 from 311 ballards lane london N12 8LY	View PDF Registered office changed on 08/02/2009 from 311 ballards lane london N12 8LY - link opens in a new window - 1 page (1 page)
20 Aug 2008	363s	Return made up to 27/05/08; bulk list available separately	View PDF Return made up to 27/05/08; bulk list available separately - link opens in a new window - 9 pages (9 pages)
30 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Approval of application to london stock exchange to cancel admission of shares 03/07/2008	View PDF Resolutions RES13 ‐ Approval of application to london stock exchange to cancel admission of shares 03/07/2008 - link opens in a new window - 1 page (1 page)
30 Jul 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
30 Jul 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
22 Jul 2008	287	Registered office changed on 22/07/2008 from unit 6 spring copse business park slinfold horsham west sussex RH13 0SZ	View PDF Registered office changed on 22/07/2008 from unit 6 spring copse business park slinfold horsham west sussex RH13 0SZ - link opens in a new window - 1 page (1 page)
05 Apr 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 36 pages (36 pages)
27 Feb 2008	288a	Director appointed andrew walmsley	View PDF Director appointed andrew walmsley - link opens in a new window - 2 pages (2 pages)
28 Dec 2007	225	Accounting reference date shortened from 31/05/08 to 31/12/07	View PDF Accounting reference date shortened from 31/05/08 to 31/12/07 - link opens in a new window - 1 page (1 page)
06 Dec 2007	88(2)R	Ad 29/11/07--------- £ si 2184249@.03=65527 £ ic 1030000/1095527	View PDF Ad 29/11/07--------- £ si 2184249@.03=65527 £ ic 1030000/1095527 - link opens in a new window - 2 pages (2 pages)
02 Dec 2007	AA	Group of companies' accounts made up to 31 May 2007	View PDF Group of companies' accounts made up to 31 May 2007 - link opens in a new window - 34 pages (34 pages)
21 Oct 2007	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 2 pages (2 pages)
17 Sep 2007	88(2)R	Ad 17/08/07--------- £ si 875000@.03=26250 £ ic 1003750/1030000	View PDF Ad 17/08/07--------- £ si 875000@.03=26250 £ ic 1003750/1030000 - link opens in a new window - 5 pages (5 pages)
14 Sep 2007	88(2)R	Ad 28/08/07--------- £ si 53571@.03=1607 £ ic 1002143/1003750	View PDF Ad 28/08/07--------- £ si 53571@.03=1607 £ ic 1002143/1003750 - link opens in a new window - 2 pages (2 pages)
12 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Aug 2007	363s	Return made up to 27/05/07; bulk list available separately	View PDF Return made up to 27/05/07; bulk list available separately - link opens in a new window - 9 pages (9 pages)
15 Aug 2007	363(353)	Location of register of members address changed
08 May 2007	88(2)R	Ad 02/04/07--------- £ si 71428@.03=2142 £ ic 999999/1002141	View PDF Ad 02/04/07--------- £ si 71428@.03=2142 £ ic 999999/1002141 - link opens in a new window - 2 pages (2 pages)

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