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THE TRADING AND FINANCE CORPORATION LIMITED

Company number 00526123

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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)
04 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Oct 2018 CH01 Director's details changed for Mrs Georgina Suzanne Forbes on 29 October 2018
29 Oct 2018 CH03 Secretary's details changed for Mrs Georgina Suzanne Forbes on 29 October 2018
17 Oct 2018 MR04 Satisfaction of charge 2 in full
18 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
05 Sep 2018 DS01 Application to strike the company off the register
29 Aug 2018 SH20 Statement by Directors
29 Aug 2018 SH19 Statement of capital on 29 August 2018
  • GBP 1
29 Aug 2018 CAP-SS Solvency Statement dated 28/08/18
29 Aug 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Aug 2018 TM01 Termination of appointment of Andrew Mark Lemon as a director on 22 August 2018
22 Aug 2018 TM01 Termination of appointment of Manyadath Balachandran as a director on 22 August 2018
06 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
30 May 2018 AD01 Registered office address changed from Wooton Business Park Besselsleigh Road Wooton Oxon OX13 6FD England to Wootton Business Park Besselsleigh Road Wootton Oxon OX13 6FD on 30 May 2018
21 May 2018 AD01 Registered office address changed from Faringdon Road Cumnor Oxford Oxfordshire OX2 9QY to Wooton Business Park Besselsleigh Road Wooton Oxon OX13 6FD on 21 May 2018
06 Sep 2017 AA Accounts for a small company made up to 30 November 2016
23 Aug 2017 AP01 Appointment of Mr Andrew Mark Lemon as a director on 23 August 2017
05 Jul 2017 PSC02 Notification of Hartwell Finance Limited as a person with significant control on 30 June 2016
05 Jul 2017 CS01 Confirmation statement made on 1 June 2017 with updates
13 Jun 2017 AP01 Appointment of Mr Atiq Rehman as a director on 13 June 2017
07 Dec 2016 TM01 Termination of appointment of Peter David Holmes as a director on 30 November 2016
08 Sep 2016 AA Full accounts made up to 30 November 2015
07 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 28,000
02 Oct 2015 AA Full accounts made up to 30 November 2014
22 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 28,000