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COMMERCE NET TRADING INTERNATIONAL LIMITED

Company number 03201442

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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)
24 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
24 Aug 2012 4.71 Return of final meeting in a members' voluntary winding up
03 May 2012 4.68 Liquidators' statement of receipts and payments to 20 March 2012
06 Apr 2011 AD01 Registered office address changed from 103 Dalton Avenue Birchwood Park Warrington WA3 6YB on 6 April 2011
01 Apr 2011 4.70 Declaration of solvency
01 Apr 2011 600 Appointment of a voluntary liquidator
01 Apr 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-03-21
31 Mar 2011 AA Full accounts made up to 30 June 2010
17 Mar 2011 TM01 Termination of appointment of Graeme Watt as a director
17 Mar 2011 TM01 Termination of appointment of Sukhbinder Rayat as a director
17 Mar 2011 TM01 Termination of appointment of Eric Dieu as a director
24 Aug 2010 AP01 Appointment of Company Director Graeme Alistair Watt as a director
23 Aug 2010 TM01 Termination of appointment of Dick Borsboom as a director
24 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 May 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
Statement of capital on 2010-05-27
  • GBP 100,000
14 May 2010 AA Full accounts made up to 30 June 2009
26 Aug 2009 AA Full accounts made up to 30 June 2008
22 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Resignation and appointment of auditors 04/06/2009
  • RES10 ‐ Resolution of allotment of securities
22 Jun 2009 288a Director appointed sukhbinder singh rayat
10 Jun 2009 288b Appointment Terminated Director matthew gower
25 May 2009 363a Return made up to 21/05/09; full list of members
30 Dec 2008 288b Appointment Terminated Director gary coburn
13 Nov 2008 AUD Auditor's resignation
17 Oct 2008 288a Director appointed raymond sadowski
17 Oct 2008 288a Director appointed david birk