TRADEPLAS LIMITED

Key Data

Status

Dissolved

Company No.

02428445

Incorporation date

02/10/1989

Size

Total Exemption Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 02/10/1989)

12/09/2012

Final Gazette dissolved following liquidation

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12/06/2012

Return of final meeting in a creditors' voluntary winding up

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28/05/2012

Insolvency filing

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17/04/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

17/04/2012

Insolvency court order

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17/04/2012

Notice of ceasing to act as a voluntary liquidator

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14/03/2012

Liquidators' statement of receipts and payments to 2012-03-09

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13/09/2011

Liquidators' statement of receipts and payments to 2011-09-09

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16/03/2011

Liquidators' statement of receipts and payments to 2011-03-09

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16/08/2010

Notice to Registrar of Companies of Notice of disclaimer

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15/03/2010

Statement of affairs with form 4.19

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15/03/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

15/03/2010

Resolutions

View PDF (1 pages)

22/02/2010

Registered office address changed from Stroud Road Nailsworth Stroud Gloucestershire GL6 0BE on 2010-02-23

View PDF (2 pages)

12/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

03/12/2009

Annual return made up to 2009-10-03 with full list of shareholders

View PDF (14 pages)

07/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

15/12/2008

Return made up to 03/10/08; full list of members

View PDF (5 pages)

14/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

15/10/2007

Return made up to 03/10/07; full list of members

View PDF (7 pages)

12/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

19/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

15/10/2006

Return made up to 03/10/06; full list of members

View PDF (7 pages)

01/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

12/10/2005

Return made up to 03/10/05; full list of members

View PDF (7 pages)

08/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

07/10/2004

Return made up to 03/10/04; full list of members

View PDF (7 pages)

07/10/2004

Director's particulars changed

View PDF (0 pages)

03/11/2003

Return made up to 03/10/03; full list of members

View PDF (7 pages)

10/07/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

28/11/2002

Return made up to 03/10/02; full list of members

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21/07/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

16/06/2002

New director appointed

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27/10/2001

Return made up to 03/10/01; full list of members

View PDF (5 pages)

21/06/2001

Accounts for a small company made up to 2001-03-31

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23/10/2000

Return made up to 03/10/00; full list of members

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23/10/2000

Director's particulars changed

View PDF (1 pages)

23/10/2000

Registered office changed on 24/10/00 from: units 1-3 hope mills industrial estate brimscombe gloucestershire GL5 2SA

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23/10/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

23/10/2000

Secretary's particulars changed

View PDF (1 pages)

11/10/1999

Return made up to 03/10/99; full list of members

View PDF (6 pages)

09/08/1999

Declaration of satisfaction of mortgage/charge

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27/07/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

17/11/1998

Return made up to 03/10/98; full list of members; amend

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18/10/1998

Return made up to 03/10/98; full list of members

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18/10/1998

Resolutions

View PDF (1 pages)

18/10/1998

Ad 01/10/98--------- £ si 190@1=190 £ ic 810/1000

View PDF (2 pages)

18/10/1998

Ad 01/10/98--------- £ si 760@1=760 £ ic 50/810

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18/10/1998

£ ic 100/50 30/09/98 £ sr 50@1=50

View PDF (1 pages)

14/10/1998

Director resigned

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01/10/1998

New secretary appointed

View PDF (2 pages)

01/10/1998

Secretary resigned

View PDF (1 pages)

01/10/1998

Resolutions

View PDF (1 pages)

01/10/1998

£ nc 1000/5000 23/09/98

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30/06/1998

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

12/10/1997

Return made up to 03/10/97; full list of members

View PDF (7 pages)

19/07/1997

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

13/03/1997

Director resigned

View PDF (1 pages)

11/03/1997

Resolutions

View PDF (2 pages)

11/03/1997

Resolutions

View PDF (2 pages)

11/03/1997

£ ic 150/100 28/02/97 £ sr 50@1=50

View PDF (1 pages)

05/12/1996

Return made up to 03/10/96; full list of members

View PDF (6 pages)

05/11/1996

Director's particulars changed

View PDF (1 pages)

30/10/1996

Director's particulars changed

View PDF (1 pages)

09/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

30/06/1996

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

16/10/1995

Return made up to 03/10/95; full list of members

View PDF (9 pages)

19/09/1995

Particulars of mortgage/charge

View PDF (3 pages)

12/07/1995

Accounts for a small company made up to 1995-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

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16/10/1994

Return made up to 03/10/94; full list of members

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18/07/1994

Accounts for a small company made up to 1994-03-31

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12/03/1994

Ad 28/02/94--------- £ si 50@1=50 £ ic 100/150

View PDF (2 pages)

03/03/1994

New director appointed

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08/01/1994

Registered office changed on 09/01/94 from: hazlewoods stroud house station road stroud glos GL5 3AN

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30/10/1993

Return made up to 03/10/93; full list of members

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30/10/1993

Registered office changed on 31/10/93

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30/10/1993

Director's particulars changed

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27/09/1993

Accounts for a small company made up to 1993-03-31

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03/11/1992

Return made up to 03/10/92; no change of members

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03/11/1992

Registered office changed on 04/11/92

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16/06/1992

Accounts for a small company made up to 1992-03-31

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03/10/1991

Return made up to 03/10/91; no change of members

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03/10/1991

Registered office changed on 04/10/91

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18/07/1991

Accounts for a small company made up to 1991-03-31

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21/05/1991

Return made up to 31/03/91; full list of members

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14/04/1991

Secretary's particulars changed;director's particulars changed

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11/04/1990

Memorandum and Articles of Association

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08/04/1990

Ad 13/03/90--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

08/04/1990

Accounting reference date notified as 31/03

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28/03/1990

Certificate of change of name

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28/02/1990

Director resigned;new director appointed

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28/02/1990

Secretary resigned;new secretary appointed

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28/02/1990

Registered office changed on 01/03/90 from: 2 baches street london N1 6UB

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15/02/1990

Memorandum and Articles of Association

View PDF (7 pages)

15/02/1990

Resolutions

View PDF (2 pages)

02/10/1989

Incorporation

View PDF (9 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Luff, Julie Ann	Director	01/11/2001 - Present	1
Lambert, Paul John	Director	01/02/1994 - 28/02/1997	1
Luff, Julie Ann	Secretary	21/09/1998 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About TRADEPLAS LIMITED

TRADEPLAS LIMITED is an(a) Dissolved company incorporated on 02/10/1989 with the registered office located at Monahans, 38-42 Newport Street, Swindon, Wiltshire SN1 3DR. 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 TRADEPLAS LIMITED?

TRADEPLAS LIMITED is currently Dissolved. It was registered on 02/10/1989 and dissolved on 12/09/2012.

Where is TRADEPLAS LIMITED located?

TRADEPLAS LIMITED is registered at Monahans, 38-42 Newport Street, Swindon, Wiltshire SN1 3DR.

What does TRADEPLAS LIMITED do?

TRADEPLAS LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for TRADEPLAS LIMITED?

The latest filing was on 12/09/2012: Final Gazette dissolved following liquidation.