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TRADESTORE DIRECT LIMITED

Company number 07285306

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up
16 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 2,680
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
  • GBP 2,500.00
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