The Trade Exchange Ltd was registered on 17 September 1992 and are based in South Ruislip in Middlesex, it has a status of "Dissolved". The business has no directors listed in the Companies House registry.
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 15 April 2018 | |
LIQ14 - N/A | 15 January 2018 | |
4.68 - Liquidator's statement of receipts and payments | 17 January 2017 | |
4.68 - Liquidator's statement of receipts and payments | 12 January 2016 | |
4.68 - Liquidator's statement of receipts and payments | 22 January 2015 | |
4.68 - Liquidator's statement of receipts and payments | 15 January 2015 | |
AD01 - Change of registered office address | 05 January 2013 | |
F10.2 - N/A | 11 December 2012 | |
F10.2 - N/A | 11 December 2012 | |
F10.2 - N/A | 11 December 2012 | |
F10.2 - N/A | 11 December 2012 | |
F10.2 - N/A | 22 November 2012 | |
F10.2 - N/A | 22 November 2012 | |
F10.2 - N/A | 22 November 2012 | |
F10.2 - N/A | 22 November 2012 | |
F10.2 - N/A | 22 November 2012 | |
F10.2 - N/A | 22 November 2012 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 22 November 2012 | |
4.20 - N/A | 22 November 2012 | |
RESOLUTIONS - N/A | 15 November 2012 | |
RESOLUTIONS - N/A | 15 November 2012 | |
AD01 - Change of registered office address | 15 November 2012 | |
AA - Annual Accounts | 24 May 2012 | |
DISS40 - Notice of striking-off action discontinued | 25 April 2012 | |
GAZ1 - First notification of strike-off action in London Gazette | 10 April 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 October 2011 | |
AR01 - Annual Return | 17 October 2011 | |
AA - Annual Accounts | 05 July 2011 | |
CH01 - Change of particulars for director | 16 June 2011 | |
TM01 - Termination of appointment of director | 31 May 2011 | |
DISS40 - Notice of striking-off action discontinued | 10 May 2011 | |
TM01 - Termination of appointment of director | 04 May 2011 | |
TM02 - Termination of appointment of secretary | 04 May 2011 | |
GAZ1 - First notification of strike-off action in London Gazette | 05 April 2011 | |
AR01 - Annual Return | 14 October 2010 | |
AD01 - Change of registered office address | 16 August 2010 | |
AA - Annual Accounts | 15 July 2010 | |
SH06 - Notice of cancellation of shares | 07 July 2010 | |
SH03 - Return of purchase of own shares | 07 July 2010 | |
RESOLUTIONS - N/A | 28 June 2010 | |
RESOLUTIONS - N/A | 28 June 2010 | |
SH06 - Notice of cancellation of shares | 28 June 2010 | |
SH03 - Return of purchase of own shares | 28 June 2010 | |
RESOLUTIONS - N/A | 22 June 2010 | |
SH06 - Notice of cancellation of shares | 22 June 2010 | |
SH03 - Return of purchase of own shares | 22 June 2010 | |
363a - Annual Return | 01 October 2009 | |
288a - Notice of appointment of directors or secretaries | 01 October 2009 | |
AA - Annual Accounts | 16 October 2008 | |
225 - Change of Accounting Reference Date | 14 October 2008 | |
363a - Annual Return | 07 October 2008 | |
395 - Particulars of a mortgage or charge | 16 September 2008 | |
AA - Annual Accounts | 18 February 2008 | |
363a - Annual Return | 12 November 2007 | |
AA - Annual Accounts | 10 October 2007 | |
AA - Annual Accounts | 20 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 March 2007 | |
363s - Annual Return | 06 December 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 December 2005 | |
363s - Annual Return | 28 September 2005 | |
AA - Annual Accounts | 03 December 2004 | |
363a - Annual Return | 01 December 2004 | |
AA - Annual Accounts | 03 June 2004 | |
363a - Annual Return | 09 February 2004 | |
363a - Annual Return | 17 October 2003 | |
SA - Shares agreement | 30 September 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 September 2003 | |
SA - Shares agreement | 30 September 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 September 2003 | |
SA - Shares agreement | 30 September 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 September 2003 | |
SA - Shares agreement | 30 September 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 September 2003 | |
RESOLUTIONS - N/A | 28 September 2003 | |
RESOLUTIONS - N/A | 28 September 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 September 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 May 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 May 2003 | |
RESOLUTIONS - N/A | 18 December 2002 | |
RESOLUTIONS - N/A | 18 December 2002 | |
RESOLUTIONS - N/A | 18 December 2002 | |
RESOLUTIONS - N/A | 18 December 2002 | |
RESOLUTIONS - N/A | 18 December 2002 | |
AA - Annual Accounts | 04 December 2002 | |
288a - Notice of appointment of directors or secretaries | 20 August 2002 | |
288b - Notice of resignation of directors or secretaries | 20 August 2002 | |
225 - Change of Accounting Reference Date | 15 January 2002 | |
363a - Annual Return | 23 October 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 October 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 October 2001 | |
287 - Change in situation or address of Registered Office | 14 August 2001 | |
AA - Annual Accounts | 25 July 2001 | |
363a - Annual Return | 02 January 2001 | |
AUD - Auditor's letter of resignation | 10 October 2000 | |
AUD - Auditor's letter of resignation | 09 October 2000 | |
AA - Annual Accounts | 06 March 2000 | |
363s - Annual Return | 14 September 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 September 1999 | |
AA - Annual Accounts | 26 February 1999 | |
363s - Annual Return | 27 October 1998 | |
AUD - Auditor's letter of resignation | 28 September 1998 | |
RESOLUTIONS - N/A | 01 July 1998 | |
RESOLUTIONS - N/A | 01 July 1998 | |
MEM/ARTS - N/A | 01 July 1998 | |
123 - Notice of increase in nominal capital | 01 July 1998 | |
AA - Annual Accounts | 26 March 1998 | |
363s - Annual Return | 21 October 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 October 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 October 1997 | |
AA - Annual Accounts | 09 April 1997 | |
287 - Change in situation or address of Registered Office | 08 April 1997 | |
RESOLUTIONS - N/A | 26 September 1996 | |
RESOLUTIONS - N/A | 26 September 1996 | |
RESOLUTIONS - N/A | 26 September 1996 | |
363s - Annual Return | 26 September 1996 | |
AA - Annual Accounts | 10 July 1996 | |
363s - Annual Return | 26 September 1995 | |
AA - Annual Accounts | 16 December 1994 | |
287 - Change in situation or address of Registered Office | 16 December 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 December 1994 | |
363s - Annual Return | 22 September 1994 | |
AA - Annual Accounts | 14 June 1994 | |
RESOLUTIONS - N/A | 07 June 1994 | |
363s - Annual Return | 27 October 1993 | |
287 - Change in situation or address of Registered Office | 30 September 1992 | |
288 - N/A | 30 September 1992 | |
288 - N/A | 30 September 1992 | |
NEWINC - New incorporation documents | 17 September 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 02 September 2008 | Fully Satisfied |
N/A |