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TRADE SALES CENTRE LIMITED

Company number 03490607

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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)
27 Aug 2024 AA Total exemption full accounts made up to 7 July 2024
15 Aug 2024 AA01 Previous accounting period shortened from 31 August 2024 to 7 July 2024
21 Jul 2024 AD01 Registered office address changed from 8 Jury Street Warwick Warwickshire CV34 4EW England to 100 st. James Road Northampton NN5 5LF on 21 July 2024
16 Jul 2024 600 Appointment of a voluntary liquidator
16 Jul 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-07-08
16 Jul 2024 LIQ01 Declaration of solvency
05 Apr 2024 CS01 Confirmation statement made on 5 February 2024 with no updates
06 Feb 2024 CH01 Director's details changed for Mr Martyn James Lee on 6 February 2024
06 Feb 2024 PSC04 Change of details for Mr Martyn James Lee as a person with significant control on 6 February 2024
07 Dec 2023 AA Total exemption full accounts made up to 31 August 2023
28 Nov 2023 MR04 Satisfaction of charge 1 in full
28 Nov 2023 MR04 Satisfaction of charge 4 in full
31 Aug 2023 AA Total exemption full accounts made up to 31 August 2022
19 Aug 2023 DISS40 Compulsory strike-off action has been discontinued
17 Aug 2023 CH01 Director's details changed for Mr Martyn James Lee on 17 August 2023
17 Aug 2023 CH01 Director's details changed for Mr Ernest John Lee on 17 August 2023
17 Aug 2023 CH03 Secretary's details changed for Mr Martyn James Lee on 17 August 2023
17 Aug 2023 PSC04 Change of details for Mr Martyn James Lee as a person with significant control on 17 August 2023
17 Aug 2023 AD01 Registered office address changed from Redfern House Birmingham Road Meer End Kenilworth CV8 1PT England to 8 Jury Street Warwick Warwickshire CV34 4EW on 17 August 2023
01 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
20 Mar 2023 CS01 Confirmation statement made on 5 February 2023 with no updates
30 Nov 2022 AA01 Previous accounting period extended from 28 February 2022 to 31 August 2022
02 Mar 2022 CS01 Confirmation statement made on 5 February 2022 with no updates
25 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
12 Nov 2021 AD01 Registered office address changed from 52-54 Kenilworth Road Balsall Common Coventry Warwickshire CV7 7EX to Redfern House Birmingham Road Meer End Kenilworth CV8 1PT on 12 November 2021