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ESSEX TRADE EXCHANGE LIMITED

Company number 03462937

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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)
07 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
21 Jun 2012 LIQ MISC INSOLVENCY:amended form 4.72
07 Jun 2012 4.72 Return of final meeting in a creditors' voluntary winding up
17 Jun 2011 4.20 Statement of affairs with form 4.19
17 Jun 2011 600 Appointment of a voluntary liquidator
17 Jun 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-06-14
18 May 2011 AD01 Registered office address changed from 1st Floor Viking House Lodge Lane Grays Essex RM16 4XU on 18 May 2011
19 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Dec 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
Statement of capital on 2009-12-04
  • GBP 100
04 Dec 2009 CH01 Director's details changed for Mr Matthew Denis Harding on 4 December 2009
04 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Feb 2009 363a Return made up to 05/11/08; full list of members
10 Feb 2009 288b Appointment Terminated Secretary david harding
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Jan 2008 363s Return made up to 05/11/07; no change of members
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
16 Jan 2007 363s Return made up to 05/11/06; full list of members
04 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
14 Dec 2005 363s Return made up to 05/11/05; full list of members
07 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
18 Jan 2005 363s Return made up to 05/11/04; full list of members
02 Nov 2004 AA Total exemption full accounts made up to 31 December 2003
21 Jan 2004 AA Total exemption small company accounts made up to 31 December 2002
16 Jan 2004 363s Return made up to 05/11/03; full list of members