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TRADE LEISURE LIMITED

Company number 05669929

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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)
26 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
26 Jun 2014 4.72 Return of final meeting in a creditors' voluntary winding up
22 Apr 2014 4.68 Liquidators' statement of receipts and payments to 8 April 2014
22 Apr 2013 AD01 Registered office address changed from Whisby Garden Centre Whisby Road Lincoln Lincolnshire LN6 9BY on 22 April 2013
19 Apr 2013 4.20 Statement of affairs with form 4.19
19 Apr 2013 600 Appointment of a voluntary liquidator
19 Apr 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
05 Jan 2013 AA Total exemption small company accounts made up to 29 February 2012
23 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
Statement of capital on 2012-01-23
  • GBP 2
28 Dec 2011 AD01 Registered office address changed from Unit 7 Chietain Way Tritton Road Lincoln LN6 7RY on 28 December 2011
21 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
19 Jul 2011 AA01 Previous accounting period extended from 31 January 2011 to 28 February 2011
25 Feb 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
12 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
15 Apr 2010 AP03 Appointment of Victoria Lesley Pemberton as a secretary
15 Apr 2010 AP01 Appointment of Geoffrey George Pemberton as a director
15 Apr 2010 TM01 Termination of appointment of Paul Burdett as a director
15 Apr 2010 AD01 Registered office address changed from Unit 6 Chietain Way Tritton Road Lincoln Lincolnshire LN6 7RY on 15 April 2010
26 Mar 2010 AD01 Registered office address changed from Unit 1 Harrimans Lane Lenton Lane Industrial Estate Lenton Nottingham Nottinghamshire NG7 2SD on 26 March 2010
18 Mar 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
17 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
01 May 2009 363a Return made up to 09/01/09; no change of members
01 May 2009 288b Appointment terminated secretary geoffrey pemberton
01 May 2009 288b Appointment terminated director victoria pemberton
04 Mar 2009 287 Registered office changed on 04/03/2009 from 16 copplestone drive mapperley nottingham NG3 5SH