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Tradentrance (Franchisor) Limited

Documents

Total Documents33
Total Pages71

Filing History

13 December 2005Final Gazette dissolved via compulsory strike-off
30 August 2005First Gazette notice for compulsory strike-off
21 July 2003Director resigned
25 June 2003Return made up to 02/05/03; full list of members
16 April 2003New secretary appointed
16 April 2003Secretary resigned;director resigned
27 December 2002Particulars of mortgage/charge
7 October 2002Director resigned
31 July 2002New director appointed
18 July 2002Accounts for a dormant company made up to 31 December 2001
28 June 2002Secretary resigned
28 June 2002New secretary appointed
24 May 2002New director appointed
16 May 2002Return made up to 02/05/02; full list of members
10 April 2002Accounts for a dormant company made up to 31 May 2001
10 April 2002Accounting reference date shortened from 31/05/02 to 31/12/01
26 March 2002Director resigned
8 March 2002Secretary resigned
8 March 2002New secretary appointed
8 March 2002Director resigned
1 March 2002Particulars of mortgage/charge
2 November 2001New director appointed
14 June 2001New director appointed
14 June 2001Secretary resigned;director resigned
14 June 2001New secretary appointed
14 June 2001Director resigned
14 June 2001New director appointed
14 June 2001Registered office changed on 14/06/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
18 May 2001Return made up to 02/05/01; full list of members
17 May 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 May 2001£ nc 100/1000 14/05/01
14 May 2001Company name changed solid as a rock builders LIMITED\certificate issued on 14/05/01
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