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TRAMWOOD CONSTRUCTION LIMITED

Company number 05401661

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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)
30 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
09 May 2011 DS01 Application to strike the company off the register
11 May 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Apr 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
Statement of capital on 2010-04-14
  • GBP 1,000
23 Apr 2009 AA Total exemption small company accounts made up to 31 March 2009
13 Apr 2009 363a Return made up to 23/03/09; full list of members
20 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
23 Apr 2008 363s Return made up to 23/03/08; no change of members
18 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
24 Apr 2007 363s Return made up to 23/03/07; full list of members
15 Jan 2007 AA Accounts made up to 31 March 2006
03 Apr 2006 363s Return made up to 23/03/06; full list of members
29 Jul 2005 287 Registered office changed on 29/07/05 from: 32 yeoman way bearsted maidstone kent ME15 8PH
09 Jun 2005 88(2)R Ad 23/03/05--------- £ si 999@1=999 £ ic 1/1000
02 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jun 2005 123 £ nc 100/1000 16/05/05
02 Jun 2005 288b Director resigned
02 Jun 2005 288b Secretary resigned
02 Jun 2005 288a New director appointed
02 Jun 2005 288a New secretary appointed;new director appointed
02 Jun 2005 287 Registered office changed on 02/06/05 from: temple house 20 holywell row london EC2A 4XH
23 Mar 2005 NEWINC Incorporation