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BUSINESS TRADE DIRECT LIMITED

Company number 12404201

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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)
24 Mar 2023 AD01 Registered office address changed from 1a Ash Lane Garforth Leeds LS25 2HG England to Audby Lane House 1 Audby Lane Weatherby Yorkshire LS227RD on 24 March 2023
04 Dec 2020 SOAS(A) Voluntary strike-off action has been suspended
13 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2020 DS01 Application to strike the company off the register
25 Aug 2020 AD01 Registered office address changed from Wharefbank Mill Ilkley Road First Floor, Wharefbank House South Otley LS21 3JP United Kingdom to 1a Ash Lane Garforth Leeds LS25 2HG on 25 August 2020
29 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-28
18 May 2020 CS01 Confirmation statement made on 18 May 2020 with updates
18 May 2020 AP01 Appointment of Mr Darin George Brooks as a director on 10 May 2020
18 May 2020 TM01 Termination of appointment of Darin George Brooks as a director on 10 May 2020
18 May 2020 PSC01 Notification of Darin George Brooks as a person with significant control on 10 May 2020
18 May 2020 PSC07 Cessation of My Trade Force Limited as a person with significant control on 10 May 2020
18 May 2020 AP03 Appointment of Mr Darin George Brooks as a secretary on 10 May 2020
18 May 2020 AP01 Appointment of Mr Darin George Brooks as a director on 10 May 2020
18 May 2020 TM01 Termination of appointment of Susan Elspeth Oliver as a director on 10 May 2020
06 Feb 2020 PSC02 Notification of My Trade Force Limited as a person with significant control on 15 January 2020
06 Feb 2020 PSC07 Cessation of Darin Brooks as a person with significant control on 6 February 2020
06 Feb 2020 TM02 Termination of appointment of Darin Brooks as a secretary on 6 February 2020
06 Feb 2020 TM01 Termination of appointment of Darin Brooks as a director on 6 February 2020
23 Jan 2020 AP01 Appointment of Mrs Susan Elspeth Oliver as a director on 15 January 2020
18 Jan 2020 AA01 Current accounting period shortened from 31 January 2021 to 31 October 2020
15 Jan 2020 NEWINC Incorporation
Statement of capital on 2020-01-15
  • GBP 5,000