TRAMORE CONSULTING LIMITED


Registered number: 05035244
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Name: TRAMORE CONSULTING LIMITED
TRAMORE CONSULTING LTD
Address: FIRST FLOOR, 39 HIGH STREET, BILLERICAY, ESSEX, UNITED KINGDOM, CM12 9BA
Incorporation Date: 2004-02-05

Company status: Dissolved


Company Documents

date name form type
2021-01-12 STRUCK OFF AND DISSOLVED GAZ2
2020-10-27 FIRST GAZETTE GAZ1
2019-09-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 AA
2019-01-03 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2019-08-12 PREVEXT FROM 28/02/2019 TO 31/05/2019 AA01
2019-02-18 CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES CS01
2018-11-30 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 AA
2018-02-14 PSC'S CHANGE OF PARTICULARS / MRS ALICE WARNER / 04/02/2018 PSC04
2018-02-14 PSC'S CHANGE OF PARTICULARS / MR MARTIN WARNER / 04/02/2018 PSC04
2018-02-14 CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES CS01
2017-02-14 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES CS01
2017-07-26 REGISTERED OFFICE CHANGED ON 26/07/2017 FROMWEIR COTTAGE 2 LAINDON ROADBILLERICAYESSEXCM12 9LD AD01
2017-10-26 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 AA
2017-12-04 REGISTERED OFFICE CHANGED ON 04/12/2017 FROM4TH FLOOR, ACORN HOUSE GREAT OAKSBASILDONESSEXSS14 1EHUNITED KINGDOM AD01
2016-11-09 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/16 AA
2016-02-16 05/02/16 FULL LIST AR01
2015-11-25 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/15 AA
2015-02-13 05/02/15 FULL LIST AR01
2014-03-07 05/02/14 FULL LIST AR01
2014-11-28 28/02/14 TOTAL EXEMPTION SMALL AA
2014-03-28 REGISTERED OFFICE CHANGED ON 28/03/2014 FROM36 LAMPERN CRESCENTBILLERICAYESSEXCM12 0FD AD01
2013-11-21 28/02/13 TOTAL EXEMPTION SMALL AA
2013-03-26 05/02/13 FULL LIST AR01
2012-11-30 28/02/12 TOTAL EXEMPTION SMALL AA
2012-03-20 05/02/12 FULL LIST AR01
2011-11-30 28/02/11 TOTAL EXEMPTION SMALL AA
2011-03-31 REGISTERED OFFICE CHANGED ON 31/03/2011 FROMABACUS HOUSE68A NORTH STREETROMFORDESSEXRM1 1DA AD01
2011-04-06 05/02/11 FULL LIST AR01
2010-03-22 05/02/10 FULL LIST AR01
2010-01-05 28/02/09 TOTAL EXEMPTION FULL AA
2010-03-22 DIRECTOR'S CHANGE OF PARTICULARS / ALICE WARNER / 22/03/2010 CH01
2010-11-18 28/02/10 TOTAL EXEMPTION SMALL AA
2010-03-22 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WARNER / 22/03/2010 CH01
2009-02-16 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS 363a
2008-04-07 RETURN MADE UP TO 05/02/08; NO CHANGE OF MEMBERS 363s
2008-01-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 AA
2008-12-05 29/02/08 TOTAL EXEMPTION FULL AA
2007-04-26 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS 363s
2007-01-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 AA
2006-03-07 RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS 363s
2005-11-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 AA
2005-06-14 NEW DIRECTOR APPOINTED 288a
2005-05-05 RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS 363s
2004-02-13 NEW DIRECTOR APPOINTED 288a
2004-02-13 NEW SECRETARY APPOINTED 288a
2004-02-05 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-02-13 REGISTERED OFFICE CHANGED ON 13/02/04 FROM:BRIDGE HOUSE181 QUEEN VICTORIA STREETLONDONEC4V 4DZ 287
2004-02-13 DIRECTOR RESIGNED 288b
2004-02-13 SECRETARY RESIGNED 288b

Last update: 2021-05-05 23:13:20