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Dato Capital United Kingdom

The Trade Exchange LTD

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Reports

Extended Company Report with Annual Accounts THE TRADE EXCHANGE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 24, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number 02748356
Record last updated Monday, March 30, 2015 10:08:01 PM UTC
Official Address St Martins House The Runway South Ruislip
There are 74 companies registered at this street
Postal Code HA46SE
Sector Other business activities

Charts

Visits

THE TRADE EXCHANGE LIMITED (United Kingdom) Page visits 2024

Searches

THE TRADE EXCHANGE LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Notices Jan 14, 2015 Notice of intended dividends Notice of intended dividends
Registry Jan 5, 2013 Change of registered office address Change of registered office address
Registry Dec 11, 2012 Notice to registrar of companies of notice of disclaimer under s178 of the insolvency act 1986 Notice to registrar of companies of notice of disclaimer under s178 of the insolvency act 1986
Registry Dec 11, 2012 Notice to registrar of companies of notice of disclaimer under s178 of the insolvency act 1986 2748... Notice to registrar of companies of notice of disclaimer under s178 of the insolvency act 1986 2748...
Registry Dec 11, 2012 Notice to registrar of companies of notice of disclaimer under s178 of the insolvency act 1986 Notice to registrar of companies of notice of disclaimer under s178 of the insolvency act 1986
Registry Dec 11, 2012 Notice to registrar of companies of notice of disclaimer under s178 of the insolvency act 1986 2748... Notice to registrar of companies of notice of disclaimer under s178 of the insolvency act 1986 2748...
Registry Nov 22, 2012 Notice to registrar of companies of notice of disclaimer under s178 of the insolvency act 1986 Notice to registrar of companies of notice of disclaimer under s178 of the insolvency act 1986
Registry Nov 22, 2012 Notice to registrar of companies of notice of disclaimer under s178 of the insolvency act 1986 2748... Notice to registrar of companies of notice of disclaimer under s178 of the insolvency act 1986 2748...
Registry Nov 22, 2012 Notice to registrar of companies of notice of disclaimer under s178 of the insolvency act 1986 Notice to registrar of companies of notice of disclaimer under s178 of the insolvency act 1986
Registry Nov 22, 2012 Notice to registrar of companies of notice of disclaimer under s178 of the insolvency act 1986 2748... Notice to registrar of companies of notice of disclaimer under s178 of the insolvency act 1986 2748...
Registry Nov 22, 2012 Notice to registrar of companies of notice of disclaimer under s178 of the insolvency act 1986 Notice to registrar of companies of notice of disclaimer under s178 of the insolvency act 1986
Registry Nov 22, 2012 Notice to registrar of companies of notice of disclaimer under s178 of the insolvency act 1986 2748... Notice to registrar of companies of notice of disclaimer under s178 of the insolvency act 1986 2748...
Registry Nov 22, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Nov 22, 2012 Statement of company's affairs Statement of company's affairs
Registry Nov 15, 2012 Change of registered office address Change of registered office address
Registry Nov 15, 2012 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Financials May 24, 2012 Annual accounts Annual accounts
Registry Apr 25, 2012 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Apr 10, 2012 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Oct 24, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 17, 2011 Annual return Annual return
Financials Jul 5, 2011 Annual accounts Annual accounts
Registry Jun 16, 2011 Change of particulars for director Change of particulars for director
Registry May 31, 2011 Resignation of one Director Resignation of one Director
Registry May 13, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 10, 2011 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry May 4, 2011 Resignation of one Director Resignation of one Director
Registry May 4, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Apr 30, 2011 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Apr 5, 2011 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Oct 14, 2010 Annual return Annual return
Registry Aug 16, 2010 Change of registered office address Change of registered office address
Financials Jul 15, 2010 Annual accounts Annual accounts
Registry Jul 7, 2010 Notice of cancellation of shares Notice of cancellation of shares
Registry Jul 7, 2010 Return of purchase of own shares Return of purchase of own shares
Registry Jun 28, 2010 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jun 28, 2010 Authority- purchase shares other than from capital 2748... Authority- purchase shares other than from capital 2748...
Registry Jun 28, 2010 Notice of cancellation of shares Notice of cancellation of shares
Registry Jun 28, 2010 Return of purchase of own shares Return of purchase of own shares
Registry Jun 22, 2010 Notice of cancellation of shares Notice of cancellation of shares
Registry Jun 22, 2010 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jun 22, 2010 Return of purchase of own shares Return of purchase of own shares
Registry Oct 1, 2009 Annual return Annual return
Registry Oct 1, 2009 Appointment of a director Appointment of a director
Registry Sep 17, 2009 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Oct 16, 2008 Annual accounts Annual accounts
Registry Oct 14, 2008 Change of accounting reference date Change of accounting reference date
Registry Oct 7, 2008 Annual return Annual return
Registry Sep 16, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Feb 18, 2008 Annual accounts Annual accounts
Registry Nov 12, 2007 Annual return Annual return
Financials Oct 10, 2007 Annual accounts Annual accounts
Financials Mar 20, 2007 Annual accounts 2748... Annual accounts 2748...
Registry Mar 5, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 5, 2007 Notice of change of directors or secretaries or in their particulars 2748... Notice of change of directors or secretaries or in their particulars 2748...
Registry Dec 6, 2006 Annual return Annual return
Registry Dec 19, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 28, 2005 Annual return Annual return
Financials Dec 3, 2004 Annual accounts Annual accounts
Registry Dec 1, 2004 Annual return Annual return
Financials Jun 3, 2004 Annual accounts Annual accounts
Registry Feb 9, 2004 Annual return Annual return
Registry Oct 17, 2003 Annual return 2748... Annual return 2748...
Registry Sep 30, 2003 Shares agreement Shares agreement
Registry Sep 30, 2003 Shares agreement 2748... Shares agreement 2748...
Registry Sep 30, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 30, 2003 Shares agreement Shares agreement
Registry Sep 30, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 30, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2748... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2748...
Registry Sep 28, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 28, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 28, 2003 Varying share rights and names Varying share rights and names
Registry May 7, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 7, 2003 Notice of change of directors or secretaries or in their particulars 2748... Notice of change of directors or secretaries or in their particulars 2748...
Registry Dec 18, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 18, 2002 Alteration to memorandum and articles 2748... Alteration to memorandum and articles 2748...
Financials Dec 4, 2002 Annual accounts Annual accounts
Registry Aug 20, 2002 Appointment of a director Appointment of a director
Registry Aug 20, 2002 Resignation of a secretary Resignation of a secretary
Registry Aug 19, 2002 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Aug 19, 2002 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 15, 2002 Change of accounting reference date Change of accounting reference date
Registry Oct 23, 2001 Annual return Annual return
Registry Oct 23, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 23, 2001 Notice of change of directors or secretaries or in their particulars 2748... Notice of change of directors or secretaries or in their particulars 2748...
Registry Aug 14, 2001 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 25, 2001 Annual accounts Annual accounts
Registry Jan 2, 2001 Annual return Annual return
Registry Oct 10, 2000 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 9, 2000 Auditor's letter of resignation 2748... Auditor's letter of resignation 2748...
Financials Mar 6, 2000 Annual accounts Annual accounts
Registry Sep 14, 1999 Annual return Annual return
Registry Sep 9, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 26, 1999 Annual accounts Annual accounts
Registry Oct 27, 1998 Annual return Annual return
Registry Sep 28, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 1, 1998 Memorandum of association Memorandum of association
Registry Jul 1, 1998 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jul 1, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 1, 1998 Auth. allotment of shares and debentures Auth. allotment of shares and debentures

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