TRADEX INSTRUMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/01/254 January 2025 | Appointment of a voluntary liquidator |
| 04/01/254 January 2025 | Removal of liquidator by court order |
| 28/10/2428 October 2024 | Liquidators' statement of receipts and payments to 2024-09-24 |
| 13/10/2313 October 2023 | Registered office address changed from 1 the Wilderness East Molesey KT8 0JT England to Pem, Salisbury House Station Road Cambridge CB1 2LA on 2023-10-13 |
| 13/10/2313 October 2023 | Resolutions |
| 13/10/2313 October 2023 | Appointment of a voluntary liquidator |
| 13/10/2313 October 2023 | Resolutions |
| 13/10/2313 October 2023 | Declaration of solvency |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-08-18 with no updates |
| 06/12/226 December 2022 | Total exemption full accounts made up to 2021-11-30 |
| 19/11/2119 November 2021 | Total exemption full accounts made up to 2020-11-30 |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES |
| 18/06/1918 June 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES |
| 15/06/1815 June 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/08/1730 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEIRDRE EILEEN GRAHAM |
| 30/08/1730 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/08/2017 |
| 30/08/1730 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CHARLES CUNNINGHAM GRAHAM |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES |
| 22/06/1722 June 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 24/08/1624 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEIRDRE EILEEN GRAHAM / 01/08/2016 |
| 01/06/161 June 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 15/10/1515 October 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 15/10/1515 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 15/10/1515 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/10/1515 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 15/10/1515 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 15/10/1515 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 15/10/1515 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 15/10/1515 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/10/1515 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/10/1515 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 15/10/1515 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 09/09/159 September 2015 | SUB DIV 01/04/2015 |
| 09/09/159 September 2015 | SUB-DIVISION 01/04/15 |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 28/08/1428 August 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 28/08/1328 August 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 10/09/1210 September 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 09/07/129 July 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 15/09/1115 September 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 16/08/1116 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 02/09/102 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 25/08/1025 August 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 10/11/0910 November 2009 | Annual return made up to 18 August 2009 with full list of shareholders |
| 24/09/0924 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 06/10/086 October 2008 | RETURN MADE UP TO 18/08/08; NO CHANGE OF MEMBERS |
| 16/09/0816 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 11/02/0811 February 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/02/0811 February 2008 | NEW SECRETARY APPOINTED |
| 16/10/0716 October 2007 | RETURN MADE UP TO 18/08/07; CHANGE OF MEMBERS |
| 27/09/0727 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 05/04/075 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 12/09/0612 September 2006 | FIRST GAZETTE |
| 25/02/0525 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 09/12/049 December 2004 | RETURN MADE UP TO 18/08/04; NO CHANGE OF MEMBERS |
| 06/10/036 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 01/10/031 October 2003 | RETURN MADE UP TO 18/08/03; NO CHANGE OF MEMBERS |
| 27/03/0327 March 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/03/031 March 2003 | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 18/10/0118 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/011 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 25/05/0025 May 2000 | RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS |
| 25/05/0025 May 2000 | RETURN MADE UP TO 18/08/97; FULL LIST OF MEMBERS |
| 15/05/0015 May 2000 | RETURN MADE UP TO 18/08/98; FULL LIST OF MEMBERS |
| 10/08/9910 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 02/10/982 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 06/01/986 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 05/11/965 November 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 14/10/9614 October 1996 | NEW SECRETARY APPOINTED |
| 12/09/9612 September 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/09/9612 September 1996 | RETURN MADE UP TO 18/08/96; FULL LIST OF MEMBERS |
| 02/10/952 October 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 21/08/9521 August 1995 | RETURN MADE UP TO 18/08/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/09/9430 September 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 01/09/941 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/941 September 1994 | RETURN MADE UP TO 18/08/94; FULL LIST OF MEMBERS |
| 14/09/9314 September 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 14/09/9314 September 1993 | RETURN MADE UP TO 18/08/93; NO CHANGE OF MEMBERS |
| 14/09/9314 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/925 October 1992 | RETURN MADE UP TO 18/08/92; NO CHANGE OF MEMBERS |
| 05/10/925 October 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 05/10/925 October 1992 | REGISTERED OFFICE CHANGED ON 05/10/92 |
| 05/10/925 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/10/925 October 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/09/9230 September 1992 | AUDITOR'S RESIGNATION |
| 16/12/9116 December 1991 | RETURN MADE UP TO 18/08/91; FULL LIST OF MEMBERS |
| 30/10/9130 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 30/04/9130 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9019 November 1990 | RETURN MADE UP TO 05/09/90; FULL LIST OF MEMBERS |
| 19/11/9019 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 11/04/9011 April 1990 | RETURN MADE UP TO 18/08/89; FULL LIST OF MEMBERS |
| 17/08/8917 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 18/11/8818 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 18/11/8818 November 1988 | RETURN MADE UP TO 01/09/88; FULL LIST OF MEMBERS |
| 05/02/885 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 05/02/885 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 31/03/8731 March 1987 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 31/03/8731 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 11/04/6111 April 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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