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TRADEMAIL HOLDINGS LIMITED

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TRADEMAIL HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

05062938Copy
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Incorporation date

02/03/2004

Size

Dormant

Classification

Other information technology service activities (62.09 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

1 Tony Wilson Place, Manchester, England M15 4FNCopy
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See on map
Latest events (Record since 02/03/2004)
dot icon20/01/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon20/10/2016
Return of final meeting in a members' voluntary winding up
View PDF (6 pages)
dot icon07/04/2016
Appointment of a voluntary liquidator
View PDF (2 pages)
dot icon07/04/2016
Resolutions
View PDF (1 pages)
dot icon07/04/2016
Declaration of solvency
View PDF (3 pages)
dot icon24/02/2016
Statement of capital on 2016-02-25
View PDF (4 pages)
dot icon02/02/2016
Statement by Directors
View PDF (1 pages)
dot icon02/02/2016
Solvency Statement dated 15/01/16
View PDF (1 pages)
dot icon02/02/2016
Resolutions
View PDF (1 pages)
dot icon18/12/2015
Accounts for a dormant company made up to 2015-03-29
View PDF (5 pages)
dot icon23/06/2015
Termination of appointment of Joanne Walker as a director on 2015-06-22
View PDF (1 pages)
dot icon27/05/2015
Annual return made up to 2015-05-20 with full list of shareholders
View PDF (6 pages)
dot icon18/03/2015
Director's details changed for Mrs Joanne Walker on 2015-03-18
View PDF (2 pages)
dot icon17/03/2015
Director's details changed for Mr Ian Somerset on 2015-03-17
View PDF (2 pages)
dot icon17/03/2015
Secretary's details changed for Mr Sean Glithero on 2015-03-17
View PDF (1 pages)
dot icon17/03/2015
Director's details changed for Mr Sean Robert Glithero on 2015-03-17
View PDF (2 pages)
dot icon22/12/2014
Registered office address changed from Auto Trader House Cutbush Park Industrial Estate Danehill Lower Earley Reading Berkshire RG6 4UT to 1 Tony Wilson Place Manchester England M15 4FN on 2014-12-23
View PDF (1 pages)
dot icon08/10/2014
Accounts for a dormant company made up to 2014-03-30
View PDF (6 pages)
dot icon06/10/2014
Termination of appointment of Tara Collet as a director on 2014-10-03
View PDF (1 pages)
dot icon24/09/2014
Appointment of Ian Somerset as a director on 2014-09-25
View PDF (2 pages)
dot icon27/05/2014
Annual return made up to 2014-05-20 with full list of shareholders
View PDF (6 pages)
dot icon25/07/2013
Appointment of Joanne Walker as a director
View PDF (2 pages)
dot icon25/07/2013
Termination of appointment of Zillah Byng-Maddick as a director
View PDF (1 pages)
dot icon23/07/2013
Full accounts made up to 2013-03-31
View PDF (10 pages)
dot icon21/05/2013
Annual return made up to 2013-05-20 with full list of shareholders
View PDF (6 pages)
dot icon27/08/2012
Full accounts made up to 2012-04-01
View PDF (10 pages)
dot icon21/05/2012
Annual return made up to 2012-05-20 with full list of shareholders
View PDF (6 pages)
dot icon10/07/2011
Full accounts made up to 2011-04-03
View PDF (12 pages)
dot icon21/06/2011
Termination of appointment of Stephen Lane as a director
View PDF (1 pages)
dot icon19/06/2011
Appointment of Tara Collet as a director
View PDF (2 pages)
dot icon24/05/2011
Annual return made up to 2011-05-20 with full list of shareholders
View PDF (6 pages)
dot icon08/05/2011
Appointment of Mr Sean Glithero as a secretary
View PDF (2 pages)
dot icon12/10/2010
Full accounts made up to 2010-03-28
View PDF (17 pages)
dot icon03/10/2010
Director's details changed for Mr Sean Glithero on 2010-09-30
View PDF (2 pages)
dot icon05/07/2010
Termination of appointment of Elizabeth Jenkin as a secretary
View PDF (1 pages)
dot icon31/05/2010
Annual return made up to 2010-05-20 with full list of shareholders
View PDF (5 pages)
dot icon07/03/2010
Annual return made up to 2010-03-03 with full list of shareholders
View PDF (6 pages)
dot icon14/12/2009
Appointment of Mrs Zillah Ellen Byng-Maddick as a director
View PDF (2 pages)
dot icon14/12/2009
Termination of appointment of Andrew Miller as a director
View PDF (1 pages)
dot icon27/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (8 pages)
dot icon04/09/2009
Registered office changed on 05/09/2009 from unit 6 thatcham business village colthrop lane thatcham berkshire RG19 4LW
View PDF (1 pages)
dot icon14/06/2009
Secretary appointed elizabeth ann jenkin
View PDF (2 pages)
dot icon10/06/2009
Appointment terminated director and secretary nicholas way
View PDF (1 pages)
dot icon09/06/2009
Resolutions
View PDF (14 pages)
dot icon09/06/2009
Accounting reference date extended from 31/12/2009 to 31/03/2010
View PDF (1 pages)
dot icon09/06/2009
Registered office changed on 10/06/2009 from victoria court 22 st pancras chichester west sussex PO19 7GD
View PDF (1 pages)
dot icon09/06/2009
Appointment terminated director kevin watson
View PDF (1 pages)
dot icon09/06/2009
Appointment terminated director martin keogh
View PDF (1 pages)
dot icon09/06/2009
Appointment terminated director jonathan kelland
View PDF (1 pages)
dot icon09/06/2009
Director appointed stephen john roger lane
View PDF (3 pages)
dot icon09/06/2009
Director appointed andrew arthur miller
View PDF (3 pages)
dot icon09/06/2009
Director appointed sean glithero
View PDF (3 pages)
dot icon09/03/2009
Return made up to 03/03/09; full list of members
View PDF (4 pages)
dot icon16/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (8 pages)
dot icon04/03/2008
Return made up to 03/03/08; full list of members
View PDF (4 pages)
dot icon03/03/2008
Director and secretary's change of particulars / nicholas way / 04/03/2008
View PDF (1 pages)
dot icon09/10/2007
New director appointed
View PDF (2 pages)
dot icon01/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (8 pages)
dot icon19/06/2007
Return made up to 03/03/07; full list of members
View PDF (3 pages)
dot icon18/06/2007
Registered office changed on 19/06/07 from: grafton lodge 15 grafton road worthing west sussex BN11 1QR
View PDF (1 pages)
dot icon21/05/2006
Return made up to 03/03/06; full list of members
View PDF (3 pages)
dot icon21/05/2006
Director's particulars changed
View PDF (1 pages)
dot icon21/05/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon17/04/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon12/04/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon12/04/2005
New director appointed
View PDF (2 pages)
dot icon29/03/2005
Return made up to 03/03/05; full list of members
View PDF (7 pages)
dot icon03/10/2004
Registered office changed on 04/10/04 from: 466 london road, hilsea portsmouth hampshire PO2 9RN
View PDF (1 pages)
dot icon23/06/2004
Accounting reference date shortened from 31/03/05 to 31/12/04
View PDF (1 pages)
dot icon19/05/2004
Statement of affairs
View PDF (11 pages)
dot icon19/05/2004
Ad 30/04/04--------- £ si 90@1=90 £ ic 10/100
View PDF (2 pages)
dot icon19/05/2004
Ad 30/04/04--------- £ si 9@1=9 £ ic 1/10
View PDF (2 pages)
dot icon10/05/2004
Resolutions
View PDF (0 pages)
dot icon10/05/2004
Resolutions
View PDF (30 pages)
dot icon10/05/2004
New director appointed
View PDF (2 pages)
dot icon02/03/2004
Secretary resigned
View PDF (1 pages)
dot icon02/03/2004
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
28/03/2016
dot iconLast accounts made up to
28/03/2015View PDF

Confirmation

dot iconLast statement dated
28/03/2015
See more events →

Business linkages

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Financial Ratios

TRADEMAIL HOLDINGS LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

15
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About TRADEMAIL HOLDINGS LIMITED

TRADEMAIL HOLDINGS LIMITED is a Dissolved company incorporated on 02/03/2004 with the registered office located at 1 Tony Wilson Place, Manchester, England M15 4FN. There are currently 3 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 TRADEMAIL HOLDINGS LIMITED?

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TRADEMAIL HOLDINGS LIMITED is currently Dissolved. It was registered on 02/03/2004 and dissolved on 20/01/2017.

Where is TRADEMAIL HOLDINGS LIMITED located?

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TRADEMAIL HOLDINGS LIMITED is registered at 1 Tony Wilson Place, Manchester, England M15 4FN.

What does TRADEMAIL HOLDINGS LIMITED do?

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TRADEMAIL HOLDINGS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for TRADEMAIL HOLDINGS LIMITED?

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The latest filing was on 20/01/2017: Final Gazette dissolved following liquidation.