- Company Overview for TRADE LEISURE LIMITED (05669929)
- Filing history for TRADE LEISURE LIMITED (05669929)
- People for TRADE LEISURE LIMITED (05669929)
- Insolvency for TRADE LEISURE LIMITED (05669929)
- More for TRADE LEISURE LIMITED (05669929)
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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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
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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
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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 |