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TRADE WINDS TRADING LIMITED

Company number 04419051

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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)
03 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
08 Oct 2007 L64.04 Dissolution deferment
08 Oct 2007 L64.07 Completion of winding up
25 Apr 2006 COCOMP Order of court to wind up
09 Mar 2005 288b Secretary resigned
01 Mar 2005 288a New director appointed
01 Mar 2005 288a New secretary appointed
01 Mar 2005 288b Director resigned
05 May 2004 363s Return made up to 17/04/04; full list of members
05 May 2004 363(288) Secretary's particulars changed
25 Feb 2004 AA Total exemption full accounts made up to 31 July 2003
13 Feb 2004 288a New director appointed
03 Feb 2004 288a New secretary appointed
03 Feb 2004 288b Secretary resigned
03 Feb 2004 288b Director resigned
30 Oct 2003 288b Secretary resigned
30 Oct 2003 288b Director resigned
30 Oct 2003 288a New director appointed
30 Oct 2003 288a New secretary appointed
30 Jun 2003 225 Accounting reference date extended from 30/04/03 to 31/07/03
03 May 2003 363s Return made up to 17/04/03; full list of members
03 May 2003 363(288) Secretary resigned
03 May 2003 88(2)R Ad 23/01/03--------- £ si 100@1=100 £ ic 102/202
28 Jan 2003 88(2)R Ad 23/01/03--------- £ si 100@1=100 £ ic 2/102
28 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital