TECHFORTRADE LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/01/1910 January 2019 | COMPANY HAS BEEN CONVERTED TO A CIO 29/11/2018 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEX BUTT |
| 29/05/1829 May 2018 | CURREXT FROM 31/03/2018 TO 30/09/2018 |
| 14/12/1714 December 2017 | REGISTERED OFFICE CHANGED ON 14/12/2017 FROM CAN MEZZANINE 7-14 GREAT DOVER STREET LONDON SE1 4YR |
| 13/12/1713 December 2017 | APPOINTMENT TERMINATED, DIRECTOR BELINDA MITCHELL-INNES |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 05/12/175 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 22/11/1622 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 25/08/1625 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD TROPHY / 24/08/2016 |
| 23/06/1623 June 2016 | DIRECTOR APPOINTED MR RICHARD TROPHY |
| 23/06/1623 June 2016 | DIRECTOR APPOINTED MRS REBECCA WILLIAMS MINCY |
| 23/06/1623 June 2016 | DIRECTOR APPOINTED MS JULIA OWEN |
| 19/04/1619 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHIAS GYSI |
| 29/12/1529 December 2015 | SAIL ADDRESS CHANGED FROM: C/O FOURTH DAY UNIT 223 METAL BOX FACTORY 30 GREAT GUILDFORD STREET LONDON SE1 0HS ENGLAND |
| 29/12/1529 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 27/12/1527 December 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 358-REC OF RES ETC |
| 16/11/1516 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 30/09/1530 September 2015 | REGISTERED OFFICE CHANGED ON 30/09/2015 FROM C/O C/O FOURTH DAY METAL BOX FACTORY UNIT 223 30 GREAT GUILDFORD STREET LONDON SE1 0HS |
| 23/06/1523 June 2015 | DIRECTOR APPOINTED MR ALEX BUTT |
| 23/06/1523 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP REEVES |
| 16/02/1516 February 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON COX |
| 29/12/1429 December 2014 | SAIL ADDRESS CHANGED FROM: C/O FOURTH DAY 16 WINCHESTER WALK LONDON SE1 9AG ENGLAND |
| 29/12/1429 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 27/12/1427 December 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HAINES |
| 14/11/1414 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 14/10/1414 October 2014 | REGISTERED OFFICE CHANGED ON 14/10/2014 FROM 16 WINCHESTER WALK LONDON SE1 9AG |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED MR MATTHEW PHILIP CLIFFORD |
| 17/01/1417 January 2014 | COMPANY NAME CHANGED TRADE4ALL LIMITED CERTIFICATE ISSUED ON 17/01/14 |
| 17/01/1417 January 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/12/1317 December 2013 | SAIL ADDRESS CHANGED FROM: C/O FOURTH DAY 16 WINCHESTER WALK LONDON SE1 9AG ENGLAND |
| 17/12/1317 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 09/12/139 December 2013 | REGISTERED OFFICE CHANGED ON 09/12/2013 FROM C/O C/O FOURTHDAY 16 16 WINCHESTER WALK LONDON SE1 9AG ENGLAND |
| 03/09/133 September 2013 | REGISTERED OFFICE CHANGED ON 03/09/2013 FROM 70 BEDFORD GARDENS LONDON W8 7EH ENGLAND |
| 03/09/133 September 2013 | DIRECTOR APPOINTED DOCTOR PHILIP REEVES |
| 28/06/1328 June 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 19/12/1219 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 18/12/1218 December 2012 | SAIL ADDRESS CREATED |
| 18/12/1218 December 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 15/06/1215 June 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 28/12/1128 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 28/12/1128 December 2011 | DIRECTOR APPOINTED MR PRINCE ALBERT TUCKER |
| 31/08/1131 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 26/08/1126 August 2011 | DIRECTOR APPOINTED DR JOHN WILFRED LAZAR |
| 23/12/1023 December 2010 | CURREXT FROM 30/11/2010 TO 31/03/2011 |
| 05/12/105 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 17/08/1017 August 2010 | ADOPT ARTICLES 26/07/2010 |
| 15/12/0915 December 2009 | DIRECTOR APPOINTED MR SIMON COX |
| 30/11/0930 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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