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TOTAL TRADE GROUP LIMITED

Company number 06207129

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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)
28 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
28 Sep 2012 4.72 Return of final meeting in a creditors' voluntary winding up
11 Jun 2012 4.68 Liquidators' statement of receipts and payments to 10 April 2012
20 Apr 2011 4.20 Statement of affairs with form 4.19
20 Apr 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-04-11
20 Apr 2011 600 Appointment of a voluntary liquidator
18 Mar 2011 AD01 Registered office address changed from 5 - 7 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG England on 18 March 2011
24 Feb 2011 AD01 Registered office address changed from C/O Total Trade Group Cefndy Employment Park Cefndy Road, Rhyl Clwyd LL18 2HJ on 24 February 2011
24 Jul 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
Statement of capital on 2010-07-24
  • GBP 762
05 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 3
21 Apr 2010 AA Full accounts made up to 30 September 2009
21 Apr 2010 AA Full accounts made up to 30 September 2008
19 Feb 2010 AA01 Current accounting period shortened from 30 September 2009 to 30 September 2008
18 Jan 2010 AA01 Previous accounting period extended from 30 April 2009 to 30 September 2009
16 Oct 2009 TM02 Termination of appointment of Daniel Stevenson as a secretary
16 Oct 2009 CH01 Director's details changed for Mr Daniel Stevenson on 13 October 2009
16 Oct 2009 CH01 Director's details changed for Mr Mark Bryant on 13 October 2009
16 Oct 2009 CH01 Director's details changed for Mr John Gregory on 13 October 2009
11 Jun 2009 363a Return made up to 10/04/09; full list of members
15 Jan 2009 395 Particulars of a mortgage or charge / charge no: 2
29 Aug 2008 363s Return made up to 10/04/08; full list of members
11 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
07 Feb 2008 288a New secretary appointed
04 Feb 2008 CERTNM Company name changed energy survey specialists LTD\certificate issued on 04/02/08
31 Jan 2008 288a New director appointed