- Company Overview for TRADESTORE DIRECT LIMITED (07285306)
- Filing history for TRADESTORE DIRECT LIMITED (07285306)
- People for TRADESTORE DIRECT LIMITED (07285306)
- Charges for TRADESTORE DIRECT LIMITED (07285306)
- Insolvency for TRADESTORE DIRECT LIMITED (07285306)
- More for TRADESTORE DIRECT LIMITED (07285306)
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) |
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19 Nov 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
19 Aug 2015 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
10 Jul 2014 | AD01 | Registered office address changed from Unit 2 Pinfold Lane Industrial Estate Buckley Clwyd CH7 3PL on 10 July 2014 | |
09 Jul 2014 | 4.20 | Statement of affairs with form 4.19 | |
09 Jul 2014 | 600 | Appointment of a voluntary liquidator | |
09 Jul 2014 | RESOLUTIONS |
Resolutions
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16 Jun 2014 | AR01 |
Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
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30 Apr 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
20 Jun 2013 | AR01 | Annual return made up to 15 June 2013 with full list of shareholders | |
17 Apr 2013 | AD01 | Registered office address changed from Unit 2 Pinfold Industrial Estate Buckley Clwyd CH7 3LP United Kingdom on 17 April 2013 | |
27 Feb 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
14 Sep 2012 | AR01 | Annual return made up to 15 June 2012 with full list of shareholders | |
11 Sep 2012 | AP01 | Appointment of Mr David Ward as a director | |
29 Aug 2012 | AD01 | Registered office address changed from Tradestore Direct Ltd Pinfold Lane Industrial Estate Buckley Flintshire CH7 3PL Wales on 29 August 2012 | |
15 May 2012 | SH01 |
Statement of capital following an allotment of shares on 15 June 2011
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15 May 2012 | AD01 | Registered office address changed from Middlesex House 800 Uxbridge Road Hayes Middlesex UB4 0RS United Kingdom on 15 May 2012 | |
15 May 2012 | TM01 | Termination of appointment of Stephen Egerton as a director | |
15 May 2012 | TM01 | Termination of appointment of Clive Boult as a director | |
04 May 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
05 Mar 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
31 Aug 2011 | AR01 | Annual return made up to 15 June 2011 with full list of shareholders | |
31 Aug 2011 | CH01 | Director's details changed for Mrs Patricia Doreen Gillard on 31 August 2011 | |
31 Aug 2011 | CH01 | Director's details changed for Mr Clive Alan Boult on 31 August 2011 | |
31 Aug 2011 | CH01 | Director's details changed for Mr Stephen Egerton on 31 August 2011 | |
27 Jun 2011 | AA01 | Current accounting period extended from 30 June 2011 to 31 August 2011 |