TRADEWISE ENGINEERING LIMITED
Company number 03252580 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 30 Sep 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 21 Sep 2015 | Annual return made up to 20 September 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 22 Sep 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 22 Sep 2014 | Annual return made up to 20 September 2014 with full list of shareholders | View document |
| 3 Jun 2014 | REGISTERED OFFICE CHANGED ON 03/06/2014 FROM · 180 - 186 · KING'S CROSS ROAD · LONDON · WC1X 9DE · ENGLAND | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 2 Oct 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 20 Sep 2013 | Annual return made up to 20 September 2013 with full list of shareholders | View document |
| 3 Oct 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 20 Sep 2012 | Annual return made up to 20 September 2012 with full list of shareholders | View document |
| 14 Nov 2011 | REGISTERED OFFICE CHANGED ON 14/11/2011 FROM · 2 MARTIN HOUSE · 179 - 181 NORTH END ROAD · LONDON · W14 9NL · UNITED KINGDOM | View document |
| 5 Oct 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 27 Sep 2011 | Annual return made up to 20 September 2011 with full list of shareholders | View document |
| 2 Nov 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAYSIDE SECRETARIES LIMITED / 20/09/2010 | View document |
| 2 Nov 2010 | Annual return made up to 20 September 2010 with full list of shareholders | View document |
| 28 Oct 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 12 Jul 2010 | REGISTERED OFFICE CHANGED ON 12/07/2010 FROM · 21 BEDFORD SQUARE · LONDON · WC1B 3HH | View document |
| 6 Feb 2010 | DISS40 (DISS40(SOAD)) | View document |
| 3 Feb 2010 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 2 Feb 2010 | FIRST GAZETTE | View document |
| 28 Sep 2009 | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS | View document |
| 11 Mar 2009 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 10 Nov 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2008 | 31/12/06 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLEROSE LIMITED | View document |
| 24 Apr 2008 | SECRETARY APPOINTED MAYSIDE SECRETARIES LIMITED | View document |
| 21 Sep 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | View document |
| 2 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 2 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 23 Oct 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | View document |
| 10 Apr 2006 | REGISTERED OFFICE CHANGED ON 10/04/06 FROM: · 21 BEDFORD SQUARE · LONDON · WC1 B3HH | View document |
| 1 Nov 2005 | S386 DISP APP AUDS 24/10/05 | View document |
| 20 Oct 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS; AMEND | View document |
| 14 Oct 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 27 Sep 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | View document |
| 21 Sep 2005 | SECRETARY RESIGNED | View document |
| 21 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 21 Sep 2005 | REGISTERED OFFICE CHANGED ON 21/09/05 FROM: · 6TH FLOOR · 94 WIGMORE STREET · LONDON · W1U 3RF | View document |
| 4 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 8 Oct 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 4 Oct 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | View document |
| 5 Apr 2004 | S386 DISP APP AUDS 31/03/04 | View document |
| 18 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 8 Oct 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 29 Sep 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | View document |
| 19 Sep 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Feb 2003 | DIRECTOR RESIGNED | View document |
| 6 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2003 | REGISTERED OFFICE CHANGED ON 06/02/03 FROM: · 2ND FLOOR · 48 CONDUIT STREET · LONDON · W1S 2YR | View document |
| 5 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 11 Oct 2002 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 3 Oct 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS | View document |
| 22 Apr 2002 | S80A AUTH TO ALLOT SEC 25/03/02 | View document |
| 13 Feb 2002 | DIRECTOR RESIGNED | View document |
| 1 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 30 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Oct 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS | View document |
| 12 Oct 2001 | DELIVERY EXT'D 3 MTH 31/12/00 | View document |
| 23 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 19 Oct 2000 | DELIVERY EXT'D 3 MTH 31/12/99 | View document |
| 28 Sep 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS | View document |
| 31 Aug 2000 | REGISTERED OFFICE CHANGED ON 31/08/00 FROM: · 2ND FLOOR · 48 CONDUIT STREET · LONDON · W1R 9FB | View document |
| 4 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 19 Nov 1999 | RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS | View document |
| 14 Oct 1999 | DELIVERY EXT'D 3 MTH 31/12/98 | View document |
| 20 Sep 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Jan 1999 | RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS | View document |
| 29 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 25 Jun 1998 | DELIVERY EXT'D 3 MTH 31/12/97 | View document |
| 12 Nov 1997 | RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS | View document |
| 17 Mar 1997 | DIRECTOR RESIGNED | View document |
| 17 Mar 1997 | DIRECTOR RESIGNED | View document |
| 14 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 | View document |
| 23 Jan 1997 | REGISTERED OFFICE CHANGED ON 23/01/97 FROM: · 788/790 FINCHLEY ROAD · LONDON · NW11 7UR | View document |
| 23 Jan 1997 | DIRECTOR RESIGNED | View document |
| 23 Jan 1997 | SECRETARY RESIGNED | View document |
| 23 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 1997 | NEW SECRETARY APPOINTED | View document |
| 23 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 1997 | NC INC ALREADY ADJUSTED · 20/10/96 | View document |
| 13 Jan 1997 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 13 Jan 1997 | ADOPT MEM AND ARTS 20/09/96 | View document |
| 13 Jan 1997 | ﾽ NC 1000/10000 · 20/09/ | View document |
| 13 Jan 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/09/96 | View document |
| 20 Sep 1996 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |