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TRADE MEX LIMITED

Company number 04597640

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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)
12 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
12 Nov 2015 4.72 Return of final meeting in a creditors' voluntary winding up
18 Nov 2014 4.68 Liquidators' statement of receipts and payments to 28 October 2014
04 Nov 2013 AD01 Registered office address changed from 14 Battersea Square London SW11 3RA on 4 November 2013
01 Nov 2013 4.20 Statement of affairs with form 4.19
01 Nov 2013 600 Appointment of a voluntary liquidator
01 Nov 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
23 Nov 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
Statement of capital on 2012-11-23
  • GBP 2
23 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Nov 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Jan 2011 AA Total exemption small company accounts made up to 31 December 2009
14 Jan 2011 AR01 Annual return made up to 21 November 2010 with full list of shareholders
14 May 2010 CH01 Director's details changed for Daniel Caballero on 1 December 2009
07 May 2010 TM02 Termination of appointment of Elodie Fanjat as a secretary
01 Dec 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
31 Mar 2009 363a Return made up to 21/11/08; full list of members
28 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Dec 2007 363s Return made up to 21/11/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
16 Feb 2007 363s Return made up to 21/11/06; full list of members
31 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
26 Jul 2006 AA Total exemption small company accounts made up to 31 December 2004
06 Dec 2005 363s Return made up to 21/11/05; full list of members