Advanced company searchLink opens in new window

TRADEBEAM UK LTD

Company number 05308113

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
12 Nov 2010 DS01 Application to strike the company off the register
11 Nov 2010 TM01 Termination of appointment of Allan Thygesen as a director
07 Jan 2010 AR01 Annual return made up to 8 December 2009 with full list of shareholders
Statement of capital on 2010-01-07
  • GBP 1
06 Jan 2010 TM01 Termination of appointment of Graham Napier as a director
24 Dec 2009 TM01 Termination of appointment of a director
23 Dec 2009 AP04 Appointment of The Briars Group Limited as a secretary
27 Oct 2009 AA Full accounts made up to 31 December 2008
27 Mar 2009 288a Director appointed douglas francis harrison
27 Mar 2009 288a Director appointed mr allan christoffer thygesen
23 Dec 2008 363a Return made up to 08/12/08; full list of members
09 Dec 2008 288b Appointment Terminated Director allan thygessen
10 Nov 2008 AA Full accounts made up to 31 December 2007
10 Dec 2007 363a Return made up to 08/12/07; full list of members
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
03 Jul 2007 287 Registered office changed on 03/07/07 from: the old dairy, peper harow park godalming surrey GU8 6BQ
28 Feb 2007 363a Return made up to 08/12/06; full list of members
12 Jan 2007 AA Total exemption full accounts made up to 31 December 2005
14 Nov 2006 287 Registered office changed on 14/11/06 from: churchmill house, ockford road godalming surrey GU7 1QY
14 Feb 2006 363a Return made up to 08/12/05; full list of members
08 Dec 2004 NEWINC Incorporation