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TRADE LYNX LIMITED

Company number 05259344

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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 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
08 Dec 2009 DS01 Application to strike the company off the register
04 Dec 2009 TM01 Termination of appointment of Gary Glendenning as a director
04 Dec 2009 TM01 Termination of appointment of Stephen Bellis as a director
07 Nov 2008 363a Return made up to 14/10/08; full list of members
07 Nov 2008 288c Director's Change of Particulars / broomco (3595) LIMITED / 11/04/2005 / Surname was: broomco (3595) LIMITED, now: southbourne LIMITED; HouseName/Number was: , now: rutledge mews; Street was: fountain precinct, now: 1 southbourne road; Area was: balm green, now: ; Post Code was: S1 1RZ, now: S10 2QN; Country was: , now: england
03 Jun 2008 AA Accounts made up to 31 December 2007
12 Nov 2007 363s Return made up to 14/10/07; no change of members
12 Sep 2007 AA Accounts made up to 31 December 2006
31 Oct 2006 363s Return made up to 14/10/06; full list of members
19 Sep 2006 AA Accounts made up to 31 December 2005
02 Dec 2005 363s Return made up to 14/10/05; full list of members
02 Dec 2005 363(287) Registered office changed on 02/12/05
14 Oct 2005 287 Registered office changed on 14/10/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
26 Jan 2005 225 Accounting reference date extended from 31/10/05 to 31/12/05
26 Jan 2005 288a New director appointed
26 Jan 2005 288a New secretary appointed;new director appointed
26 Jan 2005 288a New director appointed
26 Jan 2005 288b Director resigned
26 Jan 2005 288b Secretary resigned;director resigned
10 Nov 2004 CERTNM Company name changed broomco (3591) LIMITED\certificate issued on 10/11/04
14 Oct 2004 NEWINC Incorporation