- Company Overview for TRADE MEX LIMITED (04597640)
- Filing history for TRADE MEX LIMITED (04597640)
- People for TRADE MEX LIMITED (04597640)
- Insolvency for TRADE MEX LIMITED (04597640)
- More for TRADE MEX LIMITED (04597640)
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) |
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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
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23 Nov 2012 | AR01 |
Annual return made up to 21 November 2012 with full list of shareholders
Statement of capital on 2012-11-23
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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
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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 |