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TRADE SPORT LIMITED

Company number 05666690

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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)
18 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
03 Jun 2011 4.72 Return of final meeting in a creditors' voluntary winding up
30 Apr 2010 600 Appointment of a voluntary liquidator
30 Apr 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-04-15
24 Mar 2010 AD01 Registered office address changed from 4B Dawdon Industrial Estate Seaham Durham SR7 7PQ on 24 March 2010
23 Feb 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
Statement of capital on 2010-02-23
  • GBP 50,000
25 Jan 2010 TM02 Termination of appointment of Amanda Harrison as a secretary
27 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
02 May 2009 395 Particulars of a mortgage or charge / charge no: 2
09 Mar 2009 363a Return made up to 05/01/09; full list of members
06 Feb 2009 287 Registered office changed on 06/02/2009 from c/o dix vogan LIMITED 2 chancery lane wakefield west yorkshire WF1 2SS
01 Oct 2008 AA Total exemption full accounts made up to 31 January 2008
05 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
19 Mar 2008 363a Return made up to 05/01/08; full list of members
12 Dec 2007 288b Secretary resigned;director resigned
12 Dec 2007 288b Director resigned
12 Dec 2007 288a New director appointed
12 Dec 2007 288a New secretary appointed
05 Dec 2007 CERT10 Certificate of re-registration from Public Limited Company to Private
05 Dec 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
05 Dec 2007 53 Application for reregistration from PLC to private
05 Dec 2007 MAR Re-registration of Memorandum and Articles
27 Jul 2007 AA Full accounts made up to 31 January 2007
10 Mar 2007 363s Return made up to 05/01/07; full list of members
05 Jan 2006 NEWINC Incorporation