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EMISSION TRADE CO. LIMITED

Company number 06524616

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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 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
16 May 2014 DS01 Application to strike the company off the register
12 May 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 10,000
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Jun 2013 CH01 Director's details changed for Mrs. Brenda Patricia Cocksedge on 17 June 2013
08 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
13 Jan 2012 AP01 Appointment of Ms. Brenda Patricia Cocksedge as a director
13 Jan 2012 TM01 Termination of appointment of Susan Reilly as a director
13 Jan 2012 TM01 Termination of appointment of Douglas Hulme as a director
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Aug 2011 AAMD Amended accounts made up to 31 March 2009
01 Aug 2011 AAMD Amended accounts made up to 31 March 2010
21 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
11 Nov 2010 AA Accounts for a small company made up to 31 March 2010
26 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
17 Feb 2010 CH04 Secretary's details changed for P & T Secretaries Limited on 10 February 2010
10 Feb 2010 AD01 Registered office address changed from 4Th Floor, 22 Buckingham Gate, London SW1E 6LB United Kingdom on 10 February 2010
30 Oct 2009 TM01 Termination of appointment of Fausto Mandarano as a director
06 Jul 2009 AA Accounts for a small company made up to 31 March 2009
31 Mar 2009 363a Return made up to 05/03/09; full list of members
31 Mar 2009 287 Registered office changed on 31/03/2009 from 22 buckingham gate 4TH floor london SW1E 6LB
18 Feb 2009 288c Director's change of particulars / susan reilly / 20/06/2008