COMINTRADE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/08/145 August 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/04/1422 April 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/03/1418 March 2014 | REGISTERED OFFICE CHANGED ON 18/03/2014 FROM SECOND FLOOR DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0FD |
| 02/01/142 January 2014 | APPLICATION FOR STRIKING-OFF |
| 13/12/1313 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POLAN |
| 10/12/1310 December 2013 | DIRECTOR APPOINTED MR FRANCISCO ROSES JANER |
| 28/09/1328 September 2013 | Annual accounts small company total exemption made up to 30 December 2012 |
| 30/12/1230 December 2012 | Annual accounts for year ending 30 Dec 2012 |
| 04/12/124 December 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 01/09/2012 |
| 04/12/124 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER POLAN / 01/09/2012 |
| 04/12/124 December 2012 | REGISTERED OFFICE CHANGED ON 04/12/2012 FROM SECOND FLOOR, DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0BB UNITED KINGDOM |
| 04/12/124 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 30 December 2011 |
| 22/12/1122 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 30/09/1130 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 13/04/1113 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER POLAN / 28/02/2011 |
| 23/12/1023 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/09/101 September 2010 | REGISTERED OFFICE CHANGED ON 01/09/2010 FROM 5TH FLOOR, 86 JERMYN STREET LONDON SW1Y 6AW UNITED KINGDOM |
| 29/04/1029 April 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 28/04/1028 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BENTINCK SECRETARIES LIMITED / 01/10/2009 |
| 28/04/1028 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FINNIGAN LIMITED / 01/10/2009 |
| 28/04/1028 April 2010 | REGISTERED OFFICE CHANGED ON 28/04/2010 FROM 2ND FLOOR DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0BB |
| 21/04/1021 April 2010 | DISS40 (DISS40(SOAD)) |
| 20/04/1020 April 2010 | Annual accounts small company total exemption made up to 30 December 2008 |
| 07/04/107 April 2010 | DIRECTOR APPOINTED MR CHRISTOPHER POLAN |
| 07/04/107 April 2010 | CORPORATE SECRETARY APPOINTED KINGSLEY SECRETARIES LIMITED |
| 30/03/1030 March 2010 | REGISTERED OFFICE CHANGED ON 30/03/2010 FROM 5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW |
| 26/02/1026 February 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 23/02/1023 February 2010 | FIRST GAZETTE |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, DIRECTOR FINNIGAN LIMITED |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, SECRETARY BENTINCK SECRETARIES LIMITED |
| 28/05/0928 May 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | DISS40 (DISS40(SOAD)) |
| 11/03/0911 March 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 03/03/093 March 2009 | FIRST GAZETTE |
| 18/01/0818 January 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 23/12/0723 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/04/0728 April 2007 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/12/06 |
| 16/02/0716 February 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 13/12/0513 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | DELIVERY EXT'D 3 MTH 30/06/05 |
| 22/03/0522 March 2005 | DELIVERY EXT'D 3 MTH 30/06/04 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | S80A AUTH TO ALLOT SEC 11/01/05 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | DIRECTOR RESIGNED |
| 30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 08/09/038 September 2003 | REGISTERED OFFICE CHANGED ON 08/09/03 FROM: 2 BABMAES STREET LONDON SW1Y 6NT |
| 28/04/0328 April 2003 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 29/01/0329 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 15/08/0215 August 2002 | DIRECTOR RESIGNED |
| 15/08/0215 August 2002 | DIRECTOR RESIGNED |
| 15/08/0215 August 2002 | NEW DIRECTOR APPOINTED |
| 16/05/0216 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00 |
| 18/04/0218 April 2002 | DELIVERY EXT'D 3 MTH 30/06/01 |
| 05/02/025 February 2002 | SECRETARY'S PARTICULARS CHANGED |
| 09/01/029 January 2002 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | REGISTERED OFFICE CHANGED ON 05/09/01 FROM: 6 BABMAES STREET LONDON SW1Y 6HD |
| 08/06/018 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/018 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0129 March 2001 | DELIVERY EXT'D 3 MTH 30/06/00 |
| 01/12/001 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 13/03/0013 March 2000 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 18/02/0018 February 2000 | DELIVERY EXT'D 3 MTH 30/06/99 |
| 15/12/9915 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/9915 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 01/08/991 August 1999 | SECRETARY'S PARTICULARS CHANGED |
| 26/02/9926 February 1999 | DELIVERY EXT'D 3 MTH 30/06/98 |
| 24/12/9824 December 1998 | REGISTERED OFFICE CHANGED ON 24/12/98 FROM: 50 QUEEN ANNE STREET LONDON W1M OHQ |
| 16/12/9816 December 1998 | NEW DIRECTOR APPOINTED |
| 16/12/9816 December 1998 | DIRECTOR RESIGNED |
| 16/12/9816 December 1998 | NEW DIRECTOR APPOINTED |
| 09/12/989 December 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 31/07/9831 July 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 02/03/982 March 1998 | DELIVERY EXT'D 3 MTH 30/06/97 |
| 10/12/9710 December 1997 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 20/06/9720 June 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 01/05/971 May 1997 | DELIVERY EXT'D 3 MTH 30/06/96 |
| 26/11/9626 November 1996 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
| 03/05/963 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 04/04/964 April 1996 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 20/03/9620 March 1996 | DELIVERY EXT'D 3 MTH 30/06/95 |
| 13/11/9513 November 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 08/03/958 March 1995 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 01/08/941 August 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 13/05/9413 May 1994 | DELIVERY EXT'D 3 MTH 30/06/93 |
| 21/03/9421 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/03/9421 March 1994 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
| 05/05/935 May 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 26/03/9326 March 1993 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
| 12/01/9312 January 1993 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 28/09/9228 September 1992 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 21/11/9121 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/04/9126 April 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 20/12/8920 December 1989 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 20/10/8920 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/8914 September 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 14/09/8914 September 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 14/11/8814 November 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 14/11/8814 November 1988 | RETURN MADE UP TO 19/10/88; FULL LIST OF MEMBERS |
| 19/10/8819 October 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 12/11/8712 November 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 04/08/874 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/08/874 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/07/8714 July 1987 | REGISTERED OFFICE CHANGED ON 14/07/87 FROM: SCEPTRE HOUSE 169/173 REGENT STREET LONDON W1R 7FB |
| 08/01/878 January 1987 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 08/01/878 January 1987 | RETURN MADE UP TO 18/11/86; FULL LIST OF MEMBERS |
| 13/08/8613 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/08/8613 August 1986 | REGISTERED OFFICE CHANGED ON 13/08/86 FROM: 271 PRESTON ROAD HARROW MIDDX |
| 15/04/8315 April 1983 | CERTIFICATE OF INCORPORATION |
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