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TRADE CONTRACT SOLUTIONS LIMITED

Company number 08265816

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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)
23 Jun 2018 GAZ2 Final Gazette dissolved following liquidation
23 Mar 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Feb 2017 AD01 Registered office address changed from Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN to 3 the Courtyard Harris Business Park Hanbury Park Stoke Prior Bromsgrove B60 4DJ on 7 February 2017
03 Feb 2017 4.20 Statement of affairs with form 4.19
03 Feb 2017 600 Appointment of a voluntary liquidator
03 Feb 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-24
14 Dec 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Nov 2016 TM01 Termination of appointment of Peter Andrew Stokes as a director on 1 July 2016
01 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
03 Nov 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
29 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
05 Dec 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
11 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
13 May 2014 SH01 Statement of capital following an allotment of shares on 23 October 2012
  • GBP 100
14 Mar 2014 AP01 Appointment of Mr Peter Andrew Stokes as a director
13 Mar 2014 AA01 Previous accounting period extended from 31 October 2013 to 30 November 2013
23 Oct 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1
26 Oct 2012 TM01 Termination of appointment of Barbara Kahan as a director
24 Oct 2012 AP01 Appointment of Peter Nigel White as a director
23 Oct 2012 NEWINC Incorporation