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TRACTOR LIMITED

Company number 05333559

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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)
03 Apr 2012	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 2012	4.68	Liquidators' statement of receipts and payments to 20 December 2011	View PDF Liquidators' statement of receipts and payments to 20 December 2011 - link opens in a new window - 3 pages (3 pages)
03 Jan 2012	4.71	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 - 2 pages (2 pages)
11 Aug 2011	AD01	Registered office address changed from Breakspear Park Breakspear Way Hemel Hempstead Herts HP2 4FL on 11 August 2011	View PDF Registered office address changed from Breakspear Park Breakspear Way Hemel Hempstead Herts HP2 4FL on 11 August 2011 - link opens in a new window - 2 pages (2 pages)
11 Aug 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
11 Aug 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Aug 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-08-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-08-01 - link opens in a new window - 1 page (1 page)
23 May 2011	CH01	Director's details changed for Mr Graham Cash on 23 May 2011	View PDF Director's details changed for Mr Graham Cash on 23 May 2011 - link opens in a new window - 2 pages (2 pages)
12 May 2011	CH01	Director's details changed for Paul Thomas Mcnicholas on 12 May 2011	View PDF Director's details changed for Paul Thomas Mcnicholas on 12 May 2011 - link opens in a new window - 2 pages (2 pages)
12 May 2011	CH03	Secretary's details changed for Paul Thomas Mcnicholas on 12 May 2011	View PDF Secretary's details changed for Paul Thomas Mcnicholas on 12 May 2011 - link opens in a new window - 1 page (1 page)
15 Feb 2011	AR01	Annual return made up to 17 January 2011 with full list of shareholders Statement of capital on 2011-02-15 GBP 1	View PDF Annual return made up to 17 January 2011 with full list of shareholders Statement of capital on 2011-02-15 GBP 1 - link opens in a new window - 5 pages (5 pages)
20 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
01 Jun 2010	AP01	Appointment of Mr Graham Cash as a director	View PDF Appointment of Mr Graham Cash as a director - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	TM01	Termination of appointment of Richard Gregory as a director	View PDF Termination of appointment of Richard Gregory as a director - link opens in a new window - 1 page (1 page)
05 Feb 2010	AR01	Annual return made up to 17 January 2010 with full list of shareholders	View PDF Annual return made up to 17 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
07 Sep 2009	287	Registered office changed on 07/09/2009 from merit house edgware road colindale london NW9 5AF	View PDF Registered office changed on 07/09/2009 from merit house edgware road colindale london NW9 5AF - link opens in a new window - 1 page (1 page)
10 Feb 2009	363a	Return made up to 17/01/09; full list of members	View PDF Return made up to 17/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
15 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
07 Oct 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
06 Oct 2008	CERTNM	Company name changed bam construct uk LIMITED\certificate issued on 06/10/08	View PDF Company name changed bam construct uk LIMITED\certificate issued on 06/10/08 - link opens in a new window - 2 pages (2 pages)
20 Jun 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
18 Jun 2008	CERTNM	Company name changed bam build LIMITED\certificate issued on 18/06/08	View PDF Company name changed bam build LIMITED\certificate issued on 18/06/08 - link opens in a new window - 2 pages (2 pages)
06 May 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
01 May 2008	CERTNM	Company name changed bam property developments LIMITED\certificate issued on 01/05/08	View PDF Company name changed bam property developments LIMITED\certificate issued on 01/05/08 - link opens in a new window - 2 pages (2 pages)

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