Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THE TRADE EXCHANGE LIMITED

Company number 02748356

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Oct 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
Statement of capital on 2011-10-17
  • GBP 204
05 Jul 2011 AA Total exemption full accounts made up to 31 March 2010
16 Jun 2011 CH01 Director's details changed for Mr Marcus John Bamberg on 4 June 2011
31 May 2011 TM01 Termination of appointment of Colin Babb as a director
10 May 2011 DISS40 Compulsory strike-off action has been discontinued
04 May 2011 TM01 Termination of appointment of Tony Cane as a director
04 May 2011 TM02 Termination of appointment of Tony Cane as a secretary
05 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
14 Oct 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
16 Aug 2010 AD01 Registered office address changed from 88-98 College Road Harrow Middlesex HA1 1RA on 16 August 2010
15 Jul 2010 AA Group of companies' accounts made up to 31 March 2009
07 Jul 2010 SH06 Cancellation of shares. Statement of capital on 7 July 2010
  • GBP 204
07 Jul 2010 SH03 Purchase of own shares.
28 Jun 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Jun 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Jun 2010 SH06 Cancellation of shares. Statement of capital on 28 June 2010
  • GBP 304
28 Jun 2010 SH03 Purchase of own shares.
22 Jun 2010 SH06 Cancellation of shares. Statement of capital on 22 June 2010
  • GBP 404
22 Jun 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Jun 2010 SH03 Purchase of own shares.
01 Oct 2009 363a Return made up to 17/09/09; full list of members
01 Oct 2009 288a Director appointed mr. Colin babb
16 Oct 2008 AA Group of companies' accounts made up to 31 March 2008
14 Oct 2008 225 Accounting reference date extended from 31/01/2008 to 31/03/2008
07 Oct 2008 363a Return made up to 17/09/08; full list of members