S3 TRADING LIMITED

Company Documents

DateDescription
16/07/1316 July 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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02/04/132 April 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/03/1326 March 2013 APPLICATION FOR STRIKING-OFF

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05/03/135 March 2013 REGISTERED OFFICE CHANGED ON 05/03/2013 FROM
SWALLOW HOUSE PARSONS ROAD
WASHINGTON
TYNE AND WEAR
NE37 1EZ
ENGLAND

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08/11/128 November 2012 REGISTERED OFFICE CHANGED ON 08/11/2012 FROM
SUITE 4 PARSONS HOUSE
PARSONS ROAD
WASHINGTON
TYNE & WEAR
NE37 1EZ

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05/11/125 November 2012 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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21/12/1121 December 2011 Annual return made up to 7 December 2011 with full list of shareholders

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06/07/116 July 2011 Annual accounts small company total exemption made up to 31 May 2011

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 May 2010

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23/12/1023 December 2010 Annual return made up to 7 December 2010 with full list of shareholders

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER CLIFFORD SHOUKSMITH / 01/10/2009

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05/01/105 January 2010 Annual return made up to 7 December 2009 with full list of shareholders

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARY HELEN SHOUKSMITH / 01/10/2009

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24/06/0924 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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27/12/0827 December 2008 RETURN MADE UP TO 07/12/08; NO CHANGE OF MEMBERS

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08/07/088 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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08/02/088 February 2008 RETURN MADE UP TO 07/12/07; NO CHANGE OF MEMBERS

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22/09/0722 September 2007 RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS

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20/08/0720 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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29/08/0629 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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03/01/063 January 2006 RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS

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20/10/0520 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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29/12/0429 December 2004 RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS

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24/11/0424 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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05/04/045 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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23/12/0323 December 2003 RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS

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19/03/0319 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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16/01/0316 January 2003 RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS

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25/10/0225 October 2002 REGISTERED OFFICE CHANGED ON 25/10/02 FROM:
MITCHELLS CHARTERED ACCOUNTANTS
117 JESMOND ROAD
NEWCASTLE-UPON-TYNE
NE2 1NW

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21/03/0221 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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14/12/0114 December 2001 RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS

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15/11/0115 November 2001 NEW DIRECTOR APPOINTED

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09/10/019 October 2001 ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/05/01

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08/10/018 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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09/01/019 January 2001 RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS

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28/02/0028 February 2000 SECRETARY RESIGNED

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28/02/0028 February 2000 DIRECTOR RESIGNED

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28/02/0028 February 2000 NEW SECRETARY APPOINTED

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28/02/0028 February 2000 NEW DIRECTOR APPOINTED

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08/12/998 December 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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08/12/998 December 1999 Incorporation

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