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TRADEFIX (UK) LIMITED

Company number 03727802

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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)
30 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
30 Jan 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Aug 2017 LIQ03 Liquidators' statement of receipts and payments to 1 July 2017
15 Aug 2016 4.68 Liquidators' statement of receipts and payments to 1 July 2016
29 Jul 2015 AD01 Registered office address changed from Consort House 1st Floor Waterdale Doncaster South Yorkshire DN1 3HR England to C/O the Offices of Silke & Co Ltd 1st Floor Consort House Waterdale Doncaster DN1 3HR on 29 July 2015
22 Jul 2015 AD01 Registered office address changed from 206 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9DE to Consort House 1st Floor Waterdale Doncaster South Yorkshire DN1 3HR on 22 July 2015
16 Jul 2015 4.20 Statement of affairs with form 4.19
16 Jul 2015 600 Appointment of a voluntary liquidator
16 Jul 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-02
14 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Apr 2014 TM01 Termination of appointment of Holly Keep as a director
12 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 2
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Nov 2013 AD01 Registered office address changed from Unit 2 & 3 Northfield Business Park Northfield Road Soham Cambridgeshire CB7 5UF England on 25 November 2013
12 Nov 2013 AP01 Appointment of Mrs Holly Keep as a director
30 Oct 2013 TM01 Termination of appointment of Daniel Hanlon as a director
16 Oct 2013 TM01 Termination of appointment of Robbie Webb as a director
06 Jun 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Apr 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
20 Mar 2012 AP01 Appointment of Mr Robbie Webb as a director
20 Mar 2012 AP01 Appointment of Mr Daniel John Hanlon as a director
10 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders