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TRAMAT LIMITED

Company number 05451059

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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)
12 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
12 Oct 2009 4.68 Liquidators' statement of receipts and payments to 8 October 2009
12 Oct 2009 4.72 Return of final meeting in a creditors' voluntary winding up
04 Sep 2009 4.68 Liquidators' statement of receipts and payments to 30 July 2009
12 Aug 2008 4.20 Statement of affairs with form 4.19
12 Aug 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-07-31
12 Aug 2008 600 Appointment of a voluntary liquidator
30 Jul 2008 287 Registered office changed on 30/07/2008 from 53 greenland mews trundleys road london SE8 5JW
12 May 2008 288a Secretary appointed matthew wheeler
25 Mar 2008 287 Registered office changed on 25/03/2008 from cygnet house 98 graham road wimbledon london SW19 3SS
23 Aug 2007 288b Director resigned
29 May 2007 AA Total exemption small company accounts made up to 31 May 2006
21 May 2007 363a Return made up to 12/05/07; full list of members
21 May 2007 288c Director's particulars changed
18 May 2006 363a Return made up to 12/05/06; full list of members
28 Jul 2005 88(2)R Ad 12/05/05--------- £ si 99@1=99 £ ic 1/100
23 Jun 2005 288a New secretary appointed
23 Jun 2005 288a New director appointed
23 Jun 2005 288a New director appointed
25 May 2005 288b Secretary resigned
25 May 2005 288b Director resigned
12 May 2005 NEWINC Incorporation