FIVEWAYS TRADING LIMITED

Company number 06651730

Date	Type	Description	View / Download
27 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Sep 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Aug 2011	DS01	Application to strike the company off the register	(3 pages)
21 Jun 2011	AD01	Registered office address changed from Unit 2 Mersey House 140 Speke Road Liverpool L19 2PH on 21 June 2011	(1 page)
21 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
19 Aug 2010	AR01	Annual return made up to 21 July 2010 with full list of shareholders Statement of capital on 2010-08-19 GBP 1	(4 pages)
10 Mar 2010	AD01	Registered office address changed from Liverpool Hope University Warrington Building Hope Park Liverpool Merseyside L16 9JD on 10 March 2010	(2 pages)
10 Mar 2010	AP03	Appointment of Alan Henry Smithies as a secretary	(2 pages)
10 Mar 2010	TM02	Termination of appointment of Denise Barrett-Baxendale as a secretary	(2 pages)
10 Mar 2010	TM01	Termination of appointment of Dewi Phillips as a director	(2 pages)
04 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
28 Jul 2009	363a	Return made up to 21/07/09; full list of members	(3 pages)
19 Mar 2009	225	Accounting reference date shortened from 31/07/2009 to 31/03/2009	(1 page)
02 Dec 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(3 pages)
02 Dec 2008	287	Registered office changed on 02/12/2008 from c/o brabners chaffe street LLP horton house exchange flags liverpool merseyside L2 3YL	(1 page)
02 Dec 2008	288b	Appointment Terminated Director brabners directors LIMITED	(1 page)
02 Dec 2008	288b	Appointment Terminated Secretary brabners secretaries LIMITED	(1 page)
02 Dec 2008	288a	Secretary appointed denise barrett-baxendale	(2 pages)
02 Dec 2008	288a	Director appointed dewi wyn phillips	(2 pages)
02 Dec 2008	288a	Director appointed ian andain	(3 pages)
17 Nov 2008	CERTNM	Company name changed brabco 824 LIMITED\certificate issued on 17/11/08	(2 pages)
21 Jul 2008	NEWINC	Incorporation	(19 pages)