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TRADING SECURITIES LTD

Company number 04314842

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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)
19 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
19 Dec 2009 4.72 Return of final meeting in a creditors' voluntary winding up
19 Dec 2009 4.68 Liquidators' statement of receipts and payments to 11 December 2009
22 Sep 2009 4.68 Liquidators' statement of receipts and payments to 11 September 2009
24 Sep 2008 4.20 Statement of affairs with form 4.19
24 Sep 2008 600 Appointment of a voluntary liquidator
24 Sep 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-09-12
05 Sep 2008 287 Registered office changed on 05/09/2008 from furnace house killinghurst lane haslemere surrey GU27 2EJ
01 Mar 2008 AA Total exemption small company accounts made up to 30 November 2004
01 Mar 2008 AA Total exemption small company accounts made up to 30 November 2005
01 Mar 2008 AA Total exemption small company accounts made up to 30 November 2006
12 Nov 2007 363s Return made up to 01/11/07; no change of members
12 Nov 2007 363(288) Secretary's particulars changed;secretary resigned
12 Nov 2007 363(287) Registered office changed on 12/11/07
12 Nov 2007 288a New secretary appointed
09 Mar 2007 363s Return made up to 01/11/06; full list of members
13 Jan 2006 363s Return made up to 01/11/05; full list of members
08 Sep 2005 287 Registered office changed on 08/09/05 from: c/o simpsons rowan house field lane teddington middlesex TW11 9AW
08 Sep 2005 288c Secretary's particulars changed
02 Jun 2005 AA Total exemption small company accounts made up to 30 November 2003
21 Jan 2005 363s Return made up to 01/11/04; full list of members
23 Sep 2004 AA Total exemption small company accounts made up to 30 November 2002
10 Dec 2003 363s Return made up to 01/11/03; full list of members
29 Jan 2003 363s Return made up to 01/11/02; full list of members
29 Jan 2003 288a New director appointed