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TRADE PACK & MOVE LTD

Company number 04211709

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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 2010 GAZ2 Final Gazette dissolved following liquidation
30 Jan 2010 4.68 Liquidators' statement of receipts and payments to 21 January 2010
30 Jan 2010 4.72 Return of final meeting in a creditors' voluntary winding up
16 Dec 2009 4.68 Liquidators' statement of receipts and payments to 10 December 2009
03 Jul 2009 4.68 Liquidators' statement of receipts and payments to 10 June 2009
19 Jun 2008 4.20 Statement of affairs with form 4.19
19 Jun 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-06-11
19 Jun 2008 600 Appointment of a voluntary liquidator
04 Jun 2008 287 Registered office changed on 04/06/2008 from 2 ridgeway eynesbury st. Neots cambridgeshire PE19 2QY
02 May 2008 MA Memorandum and Articles of Association
28 Apr 2008 CERTNM Company name changed brycelands removals & storage LIMITED\certificate issued on 28/04/08
07 Feb 2008 288a New secretary appointed
07 Feb 2008 288b Secretary resigned
01 Feb 2008 287 Registered office changed on 01/02/08 from: jacks hill great north road graveley hitchin hertfordshire SG4 7EQ
16 Aug 2007 363a Return made up to 08/05/07; full list of members
30 Apr 2007 AA Total exemption small company accounts made up to 31 August 2006
31 May 2006 363s Return made up to 08/05/06; full list of members
27 Apr 2006 AA Total exemption small company accounts made up to 31 August 2005
30 Mar 2006 395 Particulars of mortgage/charge
27 Oct 2005 288c Secretary's particulars changed
18 Jul 2005 363s Return made up to 08/05/05; full list of members
18 Jul 2005 363(288) Secretary's particulars changed;director's particulars changed
05 Jul 2004 AA Total exemption small company accounts made up to 31 August 2003
09 Jun 2004 363s Return made up to 08/05/04; full list of members
07 Jun 2003 363s Return made up to 08/05/03; full list of members