- Company Overview for TRADING EMISSIONS LIMITED (05373481)
- Filing history for TRADING EMISSIONS LIMITED (05373481)
- People for TRADING EMISSIONS LIMITED (05373481)
- Insolvency for TRADING EMISSIONS LIMITED (05373481)
- More for TRADING EMISSIONS LIMITED (05373481)
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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03 Dec 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
03 Sep 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
17 Aug 2016 | 4.70 | Declaration of solvency | |
02 Aug 2016 | AD01 | Registered office address changed from 5 New Street Square London EC4A 3TW to C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD on 2 August 2016 | |
02 Aug 2016 | AD02 | Register inspection address has been changed to 5 New Street Square London EC4A 3TW | |
29 Jul 2016 | 600 | Appointment of a voluntary liquidator | |
29 Jul 2016 | RESOLUTIONS |
Resolutions
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21 Jul 2016 | TM02 | Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 14 July 2016 | |
14 Mar 2016 | AA | Full accounts made up to 30 June 2015 | |
29 Feb 2016 | AR01 |
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
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20 Jul 2015 | AUD | Auditor's resignation | |
27 Feb 2015 | AR01 |
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
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22 Jan 2015 | AA | Full accounts made up to 30 June 2014 | |
07 Apr 2014 | AA | Full accounts made up to 30 June 2013 | |
28 Feb 2014 | AR01 |
Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
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|
05 Apr 2013 | AA | Full accounts made up to 30 June 2012 | |
12 Mar 2013 | AR01 | Annual return made up to 23 February 2013 with full list of shareholders | |
08 Aug 2012 | TM01 | Termination of appointment of Francis Hackett as a director | |
10 Jul 2012 | AA | Full accounts made up to 30 June 2011 | |
01 Mar 2012 | AR01 | Annual return made up to 23 February 2012 with full list of shareholders | |
01 Mar 2012 | CH01 | Director's details changed for Philip Peter Scales on 15 April 2009 | |
24 Jan 2012 | AP01 | Appointment of Francis Joseph Hackett as a director | |
17 Jan 2012 | RESOLUTIONS |
Resolutions
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17 Jan 2012 | TM01 | Termination of appointment of Neil Eckert as a director | |
17 Jan 2012 | TM01 | Termination of appointment of Nigel Wood as a director |