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TRADESMEN SOLUTIONS LTD

Company number 05693920

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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)
15 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
15 Nov 2016 4.72 Return of final meeting in a creditors' voluntary winding up
11 May 2016 4.48 Notice of Constitution of Liquidation Committee
25 Sep 2015 4.68 Liquidators' statement of receipts and payments to 15 August 2015
25 Sep 2014 4.68 Liquidators' statement of receipts and payments to 15 August 2014
27 Aug 2013 4.48 Notice of Constitution of Liquidation Committee
27 Aug 2013 4.20 Statement of affairs with form 4.19
22 Aug 2013 AD01 Registered office address changed from Solutions House Fairways Office Park Fulwood Preston Lancashire PR2 9WT England on 22 August 2013
21 Aug 2013 600 Appointment of a voluntary liquidator
21 Aug 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
19 Aug 2013 MR04 Satisfaction of charge 1 in full
26 Feb 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
Statement of capital on 2013-02-26
  • GBP 111
06 Jul 2012 AA Accounts for a small company made up to 31 December 2011
16 Feb 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
15 Feb 2012 TM01 Termination of appointment of Dominic Booth as a director
31 Jan 2012 AA Accounts for a small company made up to 31 December 2010
09 Dec 2011 MEM/ARTS Memorandum and Articles of Association
20 Oct 2011 SH01 Statement of capital following an allotment of shares on 16 September 2011
  • GBP 111
20 Oct 2011 SH08 Change of share class name or designation
20 Oct 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jun 2011 CH01 Director's details changed for Mr Dominic Francis Booth on 31 May 2011
08 Jun 2011 CH01 Director's details changed for Mr Andrew William Walmsley on 31 May 2011
08 Jun 2011 CH01 Director's details changed for Mr Adam Michael Simms on 31 May 2011
08 Jun 2011 CH01 Director's details changed for Darren John Griffin on 31 May 2011
08 Jun 2011 CH01 Director's details changed for Mr Dominic Francis Booth on 31 May 2011