TRADESMEN SOLUTIONS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/02/1715 February 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/11/1615 November 2016 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 11/05/1611 May 2016 | NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE |
| 25/09/1525 September 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/08/2015 |
| 25/09/1425 September 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/08/2014 |
| 27/08/1327 August 2013 | STATEMENT OF AFFAIRS/4.19 |
| 27/08/1327 August 2013 | NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE |
| 22/08/1322 August 2013 | REGISTERED OFFICE CHANGED ON 22/08/2013 FROM SOLUTIONS HOUSE FAIRWAYS OFFICE PARK FULWOOD PRESTON LANCASHIRE PR2 9WT ENGLAND |
| 21/08/1321 August 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 21/08/1321 August 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/08/1319 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/02/1326 February 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 06/07/126 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 16/02/1216 February 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC BOOTH |
| 31/01/1231 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 09/12/119 December 2011 | ARTICLES OF ASSOCIATION |
| 20/10/1120 October 2011 | VARYING SHARE RIGHTS AND NAMES |
| 20/10/1120 October 2011 | 16/09/11 STATEMENT OF CAPITAL GBP 111 |
| 20/10/1120 October 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/10/1120 October 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/10/1120 October 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/06/119 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC FRANCIS BOOTH / 31/05/2011 |
| 08/06/118 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / DARREN JOHN GRIFFIN / 31/05/2011 |
| 08/06/118 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN GRIFFIN / 31/05/2011 |
| 08/06/118 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM WALMSLEY / 31/05/2011 |
| 08/06/118 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MICHAEL SIMMS / 31/05/2011 |
| 08/06/118 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC FRANCIS BOOTH / 31/05/2011 |
| 08/06/118 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOSEPH ALBINSON / 31/05/2011 |
| 08/02/118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM WALMSLEY / 01/02/2011 |
| 08/02/118 February 2011 | REGISTERED OFFICE CHANGED ON 08/02/2011 FROM WOBURN FAIRWAYS OFFICE PARK FULWOOD PRESTON LANCASHIRE PR2 9WT |
| 08/02/118 February 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 08/02/118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOSEPH ALBINSON / 01/02/2011 |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/07/1027 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/04/1029 April 2010 | 01/02/10 NO CHANGES |
| 14/11/0914 November 2009 | DIRECTOR APPOINTED ANDREW WILLIAM WALMSLEY |
| 01/11/091 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/07/0914 July 2009 | DIRECTOR APPOINTED STEVEN JOSEPH ALBINSON |
| 16/03/0916 March 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | DIRECTOR APPOINTED ADAM MICHAEL SIMMS |
| 30/12/0830 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DARREN GRIFFIN / 08/12/2008 |
| 18/12/0818 December 2008 | COMPANY NAME CHANGED CONCEPT CONTRACTORS.CO.UK LTD CERTIFICATE ISSUED ON 18/12/08 |
| 06/08/086 August 2008 | REGISTERED OFFICE CHANGED ON 06/08/08 FROM: GISTERED OFFICE CHANGED ON 06/08/2008 FROM SUITE 4 THE PRINTWORKS, HEY ROAD BARROW, CLITHEROE LANCASHIRE BB7 9WA |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/03/0812 March 2008 | ACC. REF. DATE SHORTENED FROM 31/01/2008 TO 31/12/2007 |
| 04/02/084 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | COMPANY NAME CHANGED CONCEPT CONTRACTORS UK LTD. CERTIFICATE ISSUED ON 09/11/07 |
| 31/10/0731 October 2007 | COMPANY NAME CHANGED TRADESMEN SOLUTIONS LTD CERTIFICATE ISSUED ON 31/10/07 |
| 24/10/0724 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0726 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 21/03/0721 March 2007 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/01/07 |
| 08/02/078 February 2007 | REGISTERED OFFICE CHANGED ON 08/02/07 FROM: G OFFICE CHANGED 08/02/07 SUITE 4, THE PRINTWORKS RIBBLE VALLEY ENTERPRISE PARK BARROW, CLITHEROE LANCASHIRE BB7 9WA |
| 08/02/078 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | COMPANY NAME CHANGED FRANCHISE CONSULT LTD CERTIFICATE ISSUED ON 11/12/06 |
| 29/11/0629 November 2006 | NEW DIRECTOR APPOINTED |
| 29/11/0629 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/02/062 February 2006 | DIRECTOR RESIGNED |
| 02/02/062 February 2006 | SECRETARY RESIGNED |
| 01/02/061 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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