TRACEY & CO LTD

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Key Data

Status

Dissolved

Company No.

01251369

Incorporation date

25/03/1976

Size

Total Exemption Full

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/07/1987)

14/05/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/02/2013

Liquidators' statement of receipts and payments to 2013-01-31

View PDF (6 pages)

14/02/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

21/11/2012

Liquidators' statement of receipts and payments to 2012-08-08

View PDF (5 pages)

09/11/2012

Liquidators' statement of receipts and payments to 2012-02-08

View PDF (5 pages)

19/09/2011

Liquidators' statement of receipts and payments to 2011-08-08

View PDF (5 pages)

25/05/2011

Liquidators' statement of receipts and payments to 2011-02-08

View PDF (5 pages)

28/09/2010

Liquidators' statement of receipts and payments to 2010-08-08

View PDF (5 pages)

07/06/2010

Liquidators' statement of receipts and payments to 2010-02-08

View PDF (5 pages)

16/10/2009

Liquidators' statement of receipts and payments to 2009-08-08

View PDF (5 pages)

15/03/2009

Liquidators' statement of receipts and payments to 2009-02-08

View PDF (5 pages)

23/09/2008

Liquidators' statement of receipts and payments to 2008-08-08

View PDF (5 pages)

01/04/2008

Liquidators' statement of receipts and payments to 2008-08-08

View PDF (5 pages)

28/09/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

30/03/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

26/09/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

20/03/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

09/09/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

24/03/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

15/09/2004

Liquidators' statement of receipts and payments

View PDF (6 pages)

16/03/2004

Liquidators' statement of receipts and payments

View PDF (6 pages)

18/09/2003

Liquidators' statement of receipts and payments

View PDF (6 pages)

21/03/2003

Liquidators' statement of receipts and payments

View PDF (6 pages)

11/09/2002

Liquidators' statement of receipts and payments

View PDF (6 pages)

13/03/2002

Liquidators' statement of receipts and payments

View PDF (6 pages)

18/09/2001

Liquidators' statement of receipts and payments

View PDF (6 pages)

16/03/2001

Liquidators' statement of receipts and payments

View PDF (5 pages)

13/09/2000

Liquidators' statement of receipts and payments

View PDF (10 pages)

18/08/1999

Statement of affairs

View PDF (9 pages)

18/08/1999

Resolutions

View PDF (1 pages)

18/08/1999

Appointment of a voluntary liquidator

View PDF (1 pages)

13/08/1999

Registered office changed on 13/08/99 from: halifax house, hanbury road, pontypool, gwent. NP4 6LL

View PDF (1 pages)

06/04/1999

Accounts for a small company made up to 1998-05-31

View PDF (7 pages)

26/02/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

07/01/1998

Return made up to 31/12/97; no change of members

View PDF (5 pages)

18/12/1997

Resolutions

View PDF (12 pages)

18/12/1997

Resolutions

View PDF (2 pages)

18/12/1997

Resolutions

View PDF (1 pages)

18/12/1997

Resolutions

View PDF (0 pages)

18/12/1997

Resolutions

View PDF (0 pages)

10/11/1997

Accounts for a small company made up to 1997-05-31

View PDF (8 pages)

02/04/1997

Accounts for a small company made up to 1996-05-31

View PDF (9 pages)

10/02/1997

Return made up to 31/12/96; no change of members

View PDF (5 pages)

15/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

02/11/1995

Full accounts made up to 1995-05-31

View PDF (16 pages)

23/06/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/06/1995

Particulars of mortgage/charge

View PDF (3 pages)

07/03/1995

Full accounts made up to 1994-05-31

View PDF (0 pages)

14/01/1995

Return made up to 31/12/94; full list of members

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04/05/1994

Return made up to 31/12/93; full list of members

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28/03/1994

Full accounts made up to 1993-05-31

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09/02/1994

Particulars of mortgage/charge

View PDF (0 pages)

16/12/1993

Full accounts made up to 1992-05-31

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21/06/1993

Return made up to 31/12/92; full list of members

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10/06/1992

Declaration of satisfaction of mortgage/charge

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07/03/1992

Declaration of satisfaction of mortgage/charge

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03/03/1992

Return made up to 31/12/91; full list of members

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21/11/1991

Full accounts made up to 1991-05-31

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21/11/1991

Full accounts made up to 1990-05-31

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21/11/1991

Full accounts made up to 1989-05-31

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21/11/1991

Full accounts made up to 1988-05-31

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13/08/1991

Return made up to 31/12/90; full list of members

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15/07/1991

Director resigned

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15/07/1991

Director resigned

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15/07/1991

Director resigned;new director appointed

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11/07/1991

Particulars of mortgage/charge

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07/03/1990

Certificate of change of name

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05/03/1990

Registered office changed on 05/03/90 from: 23 skinner street newport gwent NP9 1HB

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15/11/1989

Return made up to 31/12/88; full list of members

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20/06/1989

Return made up to 31/12/87; full list of members

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01/02/1989

Declaration of satisfaction of mortgage/charge

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01/02/1989

Declaration of satisfaction of mortgage/charge

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01/02/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/07/1988

Return made up to 31/12/86; full list of members

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30/06/1988

Full group accounts made up to 1987-05-31

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07/04/1988

Particulars of mortgage/charge

View PDF (0 pages)

08/07/1987

Full group accounts made up to 1986-05-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Accounts

Total Exemption Full

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

About TRACEY & CO LTD

TRACEY & CO LTD is an(a) Dissolved company incorporated on 25/03/1976 with the registered office located at Pentre Farm House, Mamhilad, Pontypool, Gwent NP4 0JH. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of TRACEY & CO LTD?

TRACEY & CO LTD is currently Dissolved. It was registered on 25/03/1976 and dissolved on 14/05/2013.

Where is TRACEY & CO LTD located?

TRACEY & CO LTD is registered at Pentre Farm House, Mamhilad, Pontypool, Gwent NP4 0JH.

What does TRACEY & CO LTD do?

TRACEY & CO LTD operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for TRACEY & CO LTD?

The latest filing was on 14/05/2013: Final Gazette dissolved following liquidation.