TRADE 2 TRADE LIMITED

Key Data

Status

Dissolved

Company No.

03704809

Incorporation date

28/01/1999

Size

Small

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/01/1999)

23/12/2012

Final Gazette dissolved following liquidation

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23/09/2012

Return of final meeting in a members' voluntary winding up

View PDF (18 pages)

02/01/2012

Declaration of solvency

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02/01/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

02/01/2012

Resolutions

View PDF (2 pages)

05/12/2011

Registered office address changed from Hotham House 1 Heron Square Richmond upon Thames Surrey TW9 1EJ on 2011-12-06

View PDF (2 pages)

05/10/2011

Termination of appointment of Claus Hovge Andersen as a director on 2011-08-31

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05/10/2011

Appointment of Morten Heuing as a director on 2011-08-31

View PDF (3 pages)

02/03/2011

Annual return made up to 2011-01-19 with full list of shareholders

View PDF (14 pages)

03/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (5 pages)

13/09/2010

Registered office address changed from The Design Exchange 34 Peckover Street Little Germany Bradford West Yorkshire BD1 5BD on 2010-09-14

View PDF (2 pages)

18/03/2010

Annual return made up to 2010-01-19 with full list of shareholders

View PDF (14 pages)

03/08/2009

Miscellaneous

View PDF (1 pages)

01/07/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

18/01/2009

Return made up to 19/01/09; full list of members

View PDF (3 pages)

09/11/2008

Appointment Terminated Director karsten ree

View PDF (1 pages)

09/11/2008

Appointment Terminated Director frank ludvigsen

View PDF (1 pages)

09/11/2008

Appointment Terminated Director carsten lorentsen

View PDF (1 pages)

28/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

14/08/2008

Secretary appointed mr claus hovge andersen

View PDF (1 pages)

14/08/2008

Director appointed mr claus hovge andersen

View PDF (1 pages)

13/08/2008

Appointment Terminated Director johnny laursen

View PDF (1 pages)

13/08/2008

Appointment Terminated Secretary johnny laursen

View PDF (1 pages)

30/01/2008

Return made up to 20/01/08; full list of members

View PDF (3 pages)

28/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

25/03/2007

Return made up to 20/01/07; full list of members

View PDF (8 pages)

27/06/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

25/01/2006

Return made up to 20/01/06; full list of members

View PDF (8 pages)

29/09/2005

Return made up to 29/01/05; full list of members

View PDF (8 pages)

20/06/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

15/08/2004

Return made up to 29/01/04; full list of members

View PDF (8 pages)

15/08/2004

Secretary's particulars changed;director's particulars changed

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15/08/2004

Registered office changed on 16/08/04

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11/05/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

13/07/2003

Return made up to 29/01/03; full list of members

View PDF (8 pages)

13/07/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

12/07/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

01/05/2002

Return made up to 29/01/02; full list of members

View PDF (7 pages)

25/04/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

04/12/2001

Registered office changed on 05/12/01 from: 7 belmont mills burnett street bradford west yorkshire/BD1 5BJ

View PDF (1 pages)

11/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

12/04/2001

Return made up to 29/01/01; full list of members

View PDF (7 pages)

28/02/2001

Director's particulars changed

View PDF (1 pages)

25/02/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/05/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

23/05/2000

Registered office changed on 24/05/00 from: suit 105 park gate house park gate bradford west yorkshire BD1 5BS

View PDF (1 pages)

31/01/2000

Return made up to 29/01/00; full list of members

View PDF (7 pages)

13/04/1999

Memorandum and Articles of Association

View PDF (9 pages)

05/04/1999

Certificate of change of name

View PDF (2 pages)

04/03/1999

Accounting reference date shortened from 31/01/00 to 31/12/99

View PDF (1 pages)

04/03/1999

Ad 08/02/99--------- £ si 499@1=499 £ ic 1/500

View PDF (2 pages)

22/02/1999

Registered office changed on 23/02/99 from: 12 york place leeds LS1 2DS

View PDF (1 pages)

22/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

22/02/1999

New director appointed

View PDF (2 pages)

22/02/1999

New director appointed

View PDF (2 pages)

22/02/1999

New director appointed

View PDF (2 pages)

22/02/1999

Secretary resigned

View PDF (1 pages)

22/02/1999

Director resigned

View PDF (1 pages)

28/01/1999

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Small

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	28/01/1999 - 07/02/1999	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	28/01/1999 - 07/02/1999	12820
Andersen, Claus Hovge	Secretary	12/08/2008 - Present	-
Heuing, Morten	Director	30/08/2011 - Present	1
Laursen, Johnny	Secretary	07/02/1999 - 12/08/2008	-

Persons with Significant Control

No PSC data available.

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Description

About TRADE 2 TRADE LIMITED

TRADE 2 TRADE LIMITED is an(a) Dissolved company incorporated on 28/01/1999 with the registered office located at 340 Deansgate, Manchester M3 4LY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRADE 2 TRADE LIMITED?

TRADE 2 TRADE LIMITED is currently Dissolved. It was registered on 28/01/1999 and dissolved on 23/12/2012.

Where is TRADE 2 TRADE LIMITED located?

TRADE 2 TRADE LIMITED is registered at 340 Deansgate, Manchester M3 4LY.

What does TRADE 2 TRADE LIMITED do?

TRADE 2 TRADE LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for TRADE 2 TRADE LIMITED?

The latest filing was on 23/12/2012: Final Gazette dissolved following liquidation.