TRACTION-SEABERT & COMPANY LIMITED


Registered number: 01276736
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Name: TRACTION-SEABERT & COMPANY LIMITED
TRACTION-SEABERT & COMPANY LTD
Address: GLADSTONE HOUSE, HIGH STREET, EGHAM, ENGLAND, TW20 9HY
Incorporation Date: 1976-09-10

Company status: Dissolved


Company Documents

date name form type
2021-04-06 STRUCK OFF AND DISSOLVED GAZ2
2021-01-19 FIRST GAZETTE GAZ1
2020-11-28 DISS40 (DISS40(SOAD)) DISS40
2020-11-27 CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES CS01
2020-11-24 FIRST GAZETTE GAZ1
2020-12-22 REGISTERED OFFICE CHANGED ON 22/12/2020 FROMTEMPLE COACH YARD THEOBALDS PARKWALTHAM CROSSHERTSEN7 5HY AD01
2019-07-06 CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES CS01
2019-08-01 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 AA
2018-07-31 31/10/17 UNAUDITED ABRIDGED AA
2018-06-27 CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES CS01
2017-06-28 CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES CS01
2017-07-31 31/10/16 TOTAL EXEMPTION SMALL AA
2017-06-28 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL WILLIS GRIST PSC01
2016-06-27 26/06/16 FULL LIST AR01
2016-09-07 SECRETARY APPOINTED MS NATHALIE CHAUNAVEL AP03
2016-07-19 31/10/15 TOTAL EXEMPTION SMALL AA
2015-06-30 26/06/15 FULL LIST AR01
2015-07-31 31/10/14 TOTAL EXEMPTION SMALL AA
2014-06-04 APPOINTMENT TERMINATED, SECRETARY MARION VERRALLS TM02
2014-06-30 26/06/14 FULL LIST AR01
2014-06-16 31/10/13 TOTAL EXEMPTION SMALL AA
2013-06-26 26/06/13 FULL LIST AR01
2013-06-21 31/10/12 TOTAL EXEMPTION SMALL AA
2012-06-28 31/10/11 TOTAL EXEMPTION SMALL AA
2012-06-27 26/06/12 FULL LIST AR01
2011-06-03 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE BUTLER / 31/05/2011 CH01
2011-06-06 31/10/10 TOTAL EXEMPTION SMALL AA
2011-07-04 26/06/11 FULL LIST AR01
2011-06-03 SECRETARY'S CHANGE OF PARTICULARS / MARION VERRALLS / 31/05/2011 CH03
2010-08-12 26/06/10 FULL LIST AR01
2010-07-28 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2010-07-07 31/10/09 TOTAL EXEMPTION SMALL AA
2010-07-28 SAIL ADDRESS CREATED AD02
2009-08-06 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS 363a
2009-05-07 31/10/08 TOTAL EXEMPTION SMALL AA
2008-07-16 REGISTERED OFFICE CHANGED ON 16/07/2008 FROMTEMPLE COACH HOUSETHEOBALDS PARKWALTHAM CROSSHERTSEN7 5HY 287
2008-06-24 31/10/07 TOTAL EXEMPTION SMALL AA
2008-07-16 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS 363a
2007-07-17 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS 363a
2007-07-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2006-07-11 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS 363a
2006-07-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2005-05-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2005-07-18 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS 363s
2004-05-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 AA
2004-12-07 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2004-12-07 NEW SECRETARY APPOINTED 288a
2004-07-14 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS 363s
2003-05-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 AA
2003-07-03 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS 363s
2002-06-27 RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS 363s
2002-07-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 AA
2001-06-16 RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS 363s
2001-08-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 AA
2000-06-28 RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS 363s
2000-07-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 AA
1999-07-12 RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS 363s
1999-08-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 AA
1999-02-08 DIRECTOR RESIGNED 288b
1998-07-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 AA

Last update: 2021-04-05 00:21:54