Traditional Group Ltd was registered on 21 January 1999, it has a status of "Liquidation". Traditional Group Ltd has one director listed at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHADDA, Parveen | 10 January 2005 | 29 October 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 16 September 2019 | |
| RESOLUTIONS - N/A | 13 September 2019 | |
| LIQ01 - N/A | 13 September 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 13 September 2019 | |
| AA - Annual Accounts | 14 June 2019 | |
| SH01 - Return of Allotment of shares | 05 June 2019 | |
| AD01 - Change of registered office address | 07 May 2019 | |
| TM01 - Termination of appointment of director | 03 May 2019 | |
| CS01 - N/A | 05 February 2019 | |
| SH06 - Notice of cancellation of shares | 15 January 2019 | |
| AA - Annual Accounts | 15 August 2018 | |
| SH01 - Return of Allotment of shares | 29 May 2018 | |
| AP01 - Appointment of director | 16 March 2018 | |
| SH01 - Return of Allotment of shares | 14 February 2018 | |
| SH01 - Return of Allotment of shares | 01 February 2018 | |
| CS01 - N/A | 01 February 2018 | |
| AA - Annual Accounts | 13 July 2017 | |
| RESOLUTIONS - N/A | 12 May 2017 | |
| SH06 - Notice of cancellation of shares | 12 May 2017 | |
| SH03 - Return of purchase of own shares | 12 May 2017 | |
| CS01 - N/A | 31 January 2017 | |
| SH01 - Return of Allotment of shares | 23 January 2017 | |
| CH01 - Change of particulars for director | 16 November 2016 | |
| CH01 - Change of particulars for director | 14 October 2016 | |
| SH06 - Notice of cancellation of shares | 06 October 2016 | |
| SH03 - Return of purchase of own shares | 24 August 2016 | |
| RESOLUTIONS - N/A | 19 July 2016 | |
| SH01 - Return of Allotment of shares | 18 July 2016 | |
| AA - Annual Accounts | 22 June 2016 | |
| RESOLUTIONS - N/A | 25 January 2016 | |
| SH06 - Notice of cancellation of shares | 25 January 2016 | |
| SH03 - Return of purchase of own shares | 25 January 2016 | |
| AR01 - Annual Return | 22 January 2016 | |
| MA - Memorandum and Articles | 10 December 2015 | |
| RESOLUTIONS - N/A | 30 October 2015 | |
| SH01 - Return of Allotment of shares | 01 July 2015 | |
| AA - Annual Accounts | 19 June 2015 | |
| CH01 - Change of particulars for director | 04 June 2015 | |
| AR01 - Annual Return | 10 February 2015 | |
| CH01 - Change of particulars for director | 10 February 2015 | |
| CH01 - Change of particulars for director | 10 February 2015 | |
| CH01 - Change of particulars for director | 10 February 2015 | |
| CH03 - Change of particulars for secretary | 10 February 2015 | |
| SH01 - Return of Allotment of shares | 10 February 2015 | |
| MR04 - N/A | 04 June 2014 | |
| AA - Annual Accounts | 08 May 2014 | |
| AR01 - Annual Return | 23 January 2014 | |
| CH01 - Change of particulars for director | 26 July 2013 | |
| CH03 - Change of particulars for secretary | 26 July 2013 | |
| CH03 - Change of particulars for secretary | 02 July 2013 | |
| CH01 - Change of particulars for director | 02 July 2013 | |
| AA - Annual Accounts | 10 May 2013 | |
| CH01 - Change of particulars for director | 20 February 2013 | |
| AR01 - Annual Return | 04 February 2013 | |
| SH01 - Return of Allotment of shares | 09 January 2013 | |
| AA - Annual Accounts | 18 May 2012 | |
| AR01 - Annual Return | 07 February 2012 | |
| AA - Annual Accounts | 04 July 2011 | |
| AR01 - Annual Return | 17 February 2011 | |
| AA - Annual Accounts | 23 August 2010 | |
| SH03 - Return of purchase of own shares | 27 July 2010 | |
| RESOLUTIONS - N/A | 11 June 2010 | |
| TM01 - Termination of appointment of director | 15 March 2010 | |
| AR01 - Annual Return | 12 March 2010 | |
| CH01 - Change of particulars for director | 14 November 2009 | |
| SH03 - Return of purchase of own shares | 21 October 2009 | |
| RESOLUTIONS - N/A | 11 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 August 2009 | |
| AA - Annual Accounts | 13 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 March 2009 | |
| 363a - Annual Return | 19 February 2009 | |
| 169 - Return by a company purchasing its own shares | 07 February 2009 | |
| AUD - Auditor's letter of resignation | 06 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 December 2008 | |
| 287 - Change in situation or address of Registered Office | 08 December 2008 | |
| RESOLUTIONS - N/A | 11 November 2008 | |
| 169 - Return by a company purchasing its own shares | 29 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2008 | |
| AA - Annual Accounts | 06 August 2008 | |
| 169 - Return by a company purchasing its own shares | 25 June 2008 | |
| 169 - Return by a company purchasing its own shares | 25 June 2008 | |
| 169 - Return by a company purchasing its own shares | 25 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2008 | |
| CERTNM - Change of name certificate | 08 May 2008 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 08 April 2008 | |
| 363s - Annual Return | 13 March 2008 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 11 March 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 March 2008 | |
| 225 - Change of Accounting Reference Date | 11 March 2008 | |
| 169 - Return by a company purchasing its own shares | 11 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2007 | |
| RESOLUTIONS - N/A | 05 November 2007 | |
| RESOLUTIONS - N/A | 05 November 2007 | |
| RESOLUTIONS - N/A | 05 November 2007 | |
| 169 - Return by a company purchasing its own shares | 19 September 2007 | |
| AA - Annual Accounts | 11 August 2007 | |
| RESOLUTIONS - N/A | 23 July 2007 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 20 July 2007 | |
| RESOLUTIONS - N/A | 30 May 2007 | |
| CERT10 - Re-registration of a company from public to private | 30 May 2007 | |
| 53 - Application by a public company for re-registration as a private company | 30 May 2007 | |
| MAR - Memorandum and Articles - used in re-registration | 30 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 May 2007 | |
| 363s - Annual Return | 17 February 2007 | |
| AA - Annual Accounts | 31 July 2006 | |
| 363s - Annual Return | 01 March 2006 | |
| AUD - Auditor's letter of resignation | 08 February 2006 | |
| 395 - Particulars of a mortgage or charge | 29 December 2005 | |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and share premium account | 09 December 2005 | |
| OC - Order of Court | 09 December 2005 | |
| RESOLUTIONS - N/A | 08 November 2005 | |
| RESOLUTIONS - N/A | 08 November 2005 | |
| RESOLUTIONS - N/A | 08 November 2005 | |
| AA - Annual Accounts | 26 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2005 | |
| 363s - Annual Return | 22 February 2005 | |
| 287 - Change in situation or address of Registered Office | 18 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 2004 | |
| AA - Annual Accounts | 09 August 2004 | |
| 287 - Change in situation or address of Registered Office | 13 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2004 | |
| 363s - Annual Return | 02 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2003 | |
| AA - Annual Accounts | 31 October 2003 | |
| 363s - Annual Return | 16 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 March 2003 | |
| AA - Annual Accounts | 08 October 2002 | |
| 363s - Annual Return | 18 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2001 | |
| AA - Annual Accounts | 03 August 2001 | |
| 363s - Annual Return | 21 February 2001 | |
| AA - Annual Accounts | 02 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 2000 | |
| 363s - Annual Return | 15 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 February 2000 | |
| PROSP - Prospectus | 02 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 October 1999 | |
| PROSP - Prospectus | 30 September 1999 | |
| RESOLUTIONS - N/A | 19 August 1999 | |
| RESOLUTIONS - N/A | 19 August 1999 | |
| RESOLUTIONS - N/A | 19 August 1999 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 02 July 1999 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 02 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 May 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 April 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 March 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 March 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 March 1999 | |
| PROSP - Prospectus | 02 March 1999 | |
| RESOLUTIONS - N/A | 18 February 1999 | |
| RESOLUTIONS - N/A | 18 February 1999 | |
| RESOLUTIONS - N/A | 18 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 1999 | |
| 287 - Change in situation or address of Registered Office | 06 February 1999 | |
| 225 - Change of Accounting Reference Date | 06 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 1999 | |
| NEWINC - New incorporation documents | 21 January 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of charge over credit balances | 20 December 2005 | Fully Satisfied |
N/A |
