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TRADINGMASTER LIMITED

Company number 05344078

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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)
14 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
21 Feb 2011 DS01 Application to strike the company off the register
21 Feb 2011 AR01 Annual return made up to 4 February 2011
Statement of capital on 2011-02-21
  • GBP 100
21 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
23 Apr 2010 TM02 Termination of appointment of Consec Limited as a secretary
23 Apr 2010 TM01 Termination of appointment of Ccd Beta Limited as a director
23 Apr 2010 TM01 Termination of appointment of Ccd Alpha Limited as a director
23 Apr 2010 AP04 Appointment of Avalerion Cs Limited as a secretary
23 Apr 2010 AP02 Appointment of Avalerion Cd Limited as a director
09 Feb 2010 AR01 Annual return made up to 4 February 2010
18 Jan 2010 AD01 Registered office address changed from Benton Lane Longbenton Newcastle upon Tyne Tyne & Wear NE12 8EF on 18 January 2010
23 Feb 2009 363a Return made up to 26/01/09; full list of members
10 Feb 2009 AA Total exemption full accounts made up to 31 December 2008
23 Sep 2008 363s Return made up to 27/01/08; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary's particulars changed
08 Mar 2008 AA Total exemption full accounts made up to 31 December 2007
19 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Oct 2007 AA Total exemption small company accounts made up to 31 December 2005
28 Jun 2007 363s Return made up to 27/01/07; no change of members
02 Jun 2007 288b Secretary resigned;director resigned
02 Jun 2007 288b Director resigned
02 Jun 2007 288a New secretary appointed
02 Jun 2007 288a New director appointed
02 Jun 2007 288a New director appointed
15 Aug 2006 CERTNM Company name changed frionor holding LIMITED\certificate issued on 15/08/06