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TRADEZONE WINDOWS LTD

Company number 05385035

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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)
08 Apr 2024 AD01 Registered office address changed from Unit 8 Birch Kembrey Park Swindon Wilts SN2 8UU United Kingdom to 3 Field Court Gray's Inn London WC1R 5EF on 8 April 2024
26 Mar 2024 LIQ02 Statement of affairs
26 Mar 2024 600 Appointment of a voluntary liquidator
26 Mar 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-03-11
08 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with updates
21 Sep 2022 AA Micro company accounts made up to 31 March 2022
16 Aug 2022 AD01 Registered office address changed from Unit S2 Kingston Business Park Kingston Bagpuize Abingdon Oxfordshire OX13 5AS to Unit 8 Birch Kembrey Park Swindon Wilts SN2 8UU on 16 August 2022
21 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with no updates
02 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
08 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with no updates
15 Dec 2020 AA Unaudited abridged accounts made up to 31 March 2020
03 Nov 2020 MR01 Registration of charge 053850350001, created on 20 October 2020
27 Apr 2020 PSC04 Change of details for Mrs Karen Foggett as a person with significant control on 27 April 2020
27 Apr 2020 CH03 Secretary's details changed for Mr Stephen Foggett on 27 April 2020
24 Apr 2020 PSC04 Change of details for Mrs Karen Foggett as a person with significant control on 1 February 2020
24 Apr 2020 CH03 Secretary's details changed for Mr Stephen Foggett on 1 February 2020
24 Apr 2020 CH01 Director's details changed for Mr Stephen Leslie Foggett on 1 February 2020
09 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with no updates
30 Oct 2019 AA Micro company accounts made up to 31 March 2019
29 Aug 2019 AP01 Appointment of Mr Stephen Leslie Foggett as a director on 29 August 2019
29 Aug 2019 TM01 Termination of appointment of Karen Foggett as a director on 29 August 2019
08 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with no updates
20 Dec 2018 AA Micro company accounts made up to 31 March 2018
08 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with no updates
28 Nov 2017 AA Micro company accounts made up to 31 March 2017