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TRADAX (UK) LIMITED

Company number 06381149

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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)
09 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Feb 2017	L64.04	Dissolution deferment	View PDF Dissolution deferment - link opens in a new window - 1 page (1 page)
23 Feb 2017	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
22 Feb 2013	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
18 Oct 2012	AR01	Annual return made up to 25 September 2012 with full list of shareholders Statement of capital on 2012-10-18 GBP 100	View PDF Annual return made up to 25 September 2012 with full list of shareholders Statement of capital on 2012-10-18 GBP 100 - link opens in a new window - 3 pages (3 pages)
31 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 4 pages (4 pages)
08 Nov 2011	AR01	Annual return made up to 25 September 2011 with full list of shareholders	View PDF Annual return made up to 25 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Jun 2011	TM02	Termination of appointment of Linda Heap as a secretary	View PDF Termination of appointment of Linda Heap as a secretary - link opens in a new window - 1 page (1 page)
01 Jun 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 5 pages (5 pages)
11 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
25 Feb 2011	TM01	Termination of appointment of John Ball as a director	View PDF Termination of appointment of John Ball as a director - link opens in a new window - 1 page (1 page)
25 Feb 2011	AP01	Appointment of Mr Andrew Terence Bromley as a director	View PDF Appointment of Mr Andrew Terence Bromley as a director - link opens in a new window - 2 pages (2 pages)
25 Feb 2011	AA01	Previous accounting period extended from 30 September 2010 to 30 November 2010	View PDF Previous accounting period extended from 30 September 2010 to 30 November 2010 - link opens in a new window - 1 page (1 page)
25 Feb 2011	AD01	Registered office address changed from 140B Norwood Road Southport Merseyside PR8 6EH United Kingdom on 25 February 2011	View PDF Registered office address changed from 140B Norwood Road Southport Merseyside PR8 6EH United Kingdom on 25 February 2011 - link opens in a new window - 1 page (1 page)
23 Feb 2011	CERTNM	Company name changed first national recovery LIMITED\certificate issued on 23/02/11 RES15 ‐ Change company name resolution on 2011-02-21	View PDF Company name changed first national recovery LIMITED\certificate issued on 23/02/11 RES15 ‐ Change company name resolution on 2011-02-21 - link opens in a new window - 2 pages (2 pages)
23 Feb 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Jan 2011	TM01	Termination of appointment of Gregory Cook-Scowen as a director	View PDF Termination of appointment of Gregory Cook-Scowen as a director - link opens in a new window - 1 page (1 page)
30 Sep 2010	AR01	Annual return made up to 25 September 2010 with full list of shareholders	View PDF Annual return made up to 25 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 5 pages (5 pages)
04 Jun 2010	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	AR01	Annual return made up to 25 September 2009 with full list of shareholders	View PDF Annual return made up to 25 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Oct 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 5 pages (5 pages)
10 Feb 2009	287	Registered office changed on 10/02/2009 from 28 - 30 hall street southport merseyside PR9 0SE	View PDF Registered office changed on 10/02/2009 from 28 - 30 hall street southport merseyside PR9 0SE - link opens in a new window - 1 page (1 page)
14 Oct 2008	363a	Return made up to 25/09/08; full list of members	View PDF Return made up to 25/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
28 Jul 2008	88(2)	Ad 28/07/08\gbp si 1@1=1\gbp ic 1/2\	View PDF Ad 28/07/08\gbp si 1@1=1\gbp ic 1/2\ - link opens in a new window - 2 pages (2 pages)

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