TRADESPOOLS LIMITED

Company number 03290382 · Monitor this company

Dissolved

97 filings

Date	Filing
12 May 2015	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
1 May 2015	APPLICATION FOR STRIKING-OFF	View document
3 Nov 2014	Annual return made up to 31 October 2014 with full list of shareholders	View document
27 Oct 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14	View document
13 Mar 2014	REGISTERED OFFICE CHANGED ON 13/03/2014 FROM · COX & WYMAN HOUSE · CARDIFF ROAD · READING · BERKS · RG1 8EX	View document
31 Oct 2013	Annual return made up to 31 October 2013 with full list of shareholders	View document
21 Jun 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13	View document
11 Jan 2013	Annual return made up to 31 October 2012 with full list of shareholders	View document
26 Jun 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12	View document
4 Jan 2012	Annual return made up to 31 October 2011 with full list of shareholders	View document
1 Nov 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11	View document
9 Nov 2010	Annual return made up to 31 October 2010 with full list of shareholders	View document
9 Nov 2010	APPOINTMENT TERMINATED, SECRETARY JONATHAN OWEN	View document
30 Jul 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10	View document
11 Feb 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09	View document
14 Dec 2009	Annual return made up to 31 October 2009 with full list of shareholders	View document
3 Dec 2009	STATEMENT OF COMPANY'S OBJECTS	View document
3 Dec 2009	ADOPT ARTICLES 19/11/2009	View document
18 May 2009	SECRETARY APPOINTED JONATHAN SPENCER OWEN	View document
22 Apr 2009	APPOINTMENT TERMINATED DIRECTOR JONATHAN OWEN	View document
17 Dec 2008	RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS	View document
26 Nov 2008	DIRECTOR APPOINTED JONATHAN SPENCER OWEN	View document
22 Oct 2008	APPOINTMENT TERMINATED DIRECTOR TIMOTHY BOVARD	View document
10 Sep 2008	APPOINTMENT TERMINATED DIRECTOR NATALIE GUILLIER TUAL	View document
14 Jul 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08	View document
31 Jan 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07	View document
3 Dec 2007	RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS	View document
3 Dec 2007	DIRECTOR'S PARTICULARS CHANGED	View document
3 Dec 2007	DIRECTOR'S PARTICULARS CHANGED	View document
14 Jul 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06	View document
19 Dec 2006	RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS	View document
27 Mar 2006	REGISTERED OFFICE CHANGED ON 27/03/06 FROM: C/O ANTONY ROWE LIMITED BUMPERS FARM CHIPPENHAM WILTSHIRE SN14 6LH	View document
6 Mar 2006	AUDITOR'S RESIGNATION	View document
6 Mar 2006	FULL ACCOUNTS MADE UP TO 31/03/05	View document
27 Feb 2006	ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05	View document
28 Nov 2005	RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS	View document
4 Oct 2005	AUDITOR'S RESIGNATION	View document
13 Apr 2005	DIRECTOR RESIGNED	View document
13 Apr 2005	SECRETARY RESIGNED	View document
13 Apr 2005	DIRECTOR RESIGNED	View document
2 Mar 2005	NEW DIRECTOR APPOINTED	View document
2 Mar 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
2 Mar 2005	NEW DIRECTOR APPOINTED	View document
21 Feb 2005	FULL ACCOUNTS MADE UP TO 31/07/04	View document
25 Nov 2004	RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS	View document
12 Nov 2003	RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS	View document
12 Nov 2003	FULL ACCOUNTS MADE UP TO 31/07/03	View document
28 Jan 2003	FULL ACCOUNTS MADE UP TO 31/07/02	View document
29 Nov 2002	RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS	View document
30 Aug 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 Aug 2002	DIRECTOR RESIGNED	View document
29 Aug 2002	DIRECTOR RESIGNED	View document
1 Jul 2002	DIRECTOR RESIGNED	View document
11 Mar 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
9 Mar 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Mar 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Nov 2001	FULL ACCOUNTS MADE UP TO 31/07/01	View document
13 Nov 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
13 Nov 2001	RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS	View document
18 Jun 2001	NEW DIRECTOR APPOINTED	View document
19 Jan 2001	FULL ACCOUNTS MADE UP TO 31/07/00	View document
29 Nov 2000	NEW DIRECTOR APPOINTED	View document
21 Nov 2000	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
21 Nov 2000	NEW DIRECTOR APPOINTED	View document
21 Nov 2000	REGISTERED OFFICE CHANGED ON 21/11/00	View document
21 Nov 2000	RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS	View document
11 Sep 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
18 Jan 2000	FULL ACCOUNTS MADE UP TO 31/07/99	View document
3 Dec 1999	RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS	View document
9 Nov 1999	COMPANY NAME CHANGED ARROWHEAD BOOKS LIMITED CERTIFICATE ISSUED ON 10/11/99	View document
21 Dec 1998	LOCATION OF DEBENTURE REGISTER	View document
21 Dec 1998	LOCATION OF REGISTER OF MEMBERS	View document
8 Dec 1998	FULL ACCOUNTS MADE UP TO 31/07/98	View document
2 Dec 1998	RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS	View document
8 Sep 1998	AUDITOR'S RESIGNATION	View document
14 Aug 1998	DIRECTOR RESIGNED	View document
14 Aug 1998	DIRECTOR RESIGNED	View document
12 Jan 1998	LOCATION OF REGISTER OF MEMBERS	View document
12 Jan 1998	LOCATION OF DEBENTURE REGISTER	View document
12 Jan 1998	RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS	View document
14 Nov 1997	FULL ACCOUNTS MADE UP TO 31/07/97	View document
7 Oct 1997	NEW DIRECTOR APPOINTED	View document
18 Aug 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
18 Aug 1997	DIRS AUTHORITY 30/07/97	View document
18 Aug 1997	NC INC ALREADY ADJUSTED 30/07/97	View document
18 Aug 1997	� NC 100/50000 30/07/97	View document
4 Aug 1997	NEW DIRECTOR APPOINTED	View document
25 Mar 1997	ACC. REF. DATE SHORTENED FROM 31/12/97 TO 31/07/97	View document
21 Mar 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
19 Mar 1997	COMPANY NAME CHANGED QUAYSHELFCO 589 LIMITED CERTIFICATE ISSUED ON 20/03/97	View document
13 Mar 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Mar 1997	REGISTERED OFFICE CHANGED ON 12/03/97 FROM: NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH	View document
12 Mar 1997	NEW DIRECTOR APPOINTED	View document
12 Mar 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
12 Mar 1997	SECRETARY RESIGNED	View document
12 Mar 1997	DIRECTOR RESIGNED	View document
11 Dec 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document