Filings for 1745 TRADING COMPANY LIMITED (United Kingdom)
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
NOTICE OF FINAL MEETING OF CREDITORS:LIQ. CASE NO.1
RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP:LIQ. CASE NO.1
EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1
11/04/11 STATEMENT OF CAPITAL GBP 31500
SHARE CREATION 11/04/2011
REGISTERED OFFICE CHANGED ON 11/05/2011 FROM, 19 RUTLAND SQUARE, EDINBURGH, EH1 2BB
31/10/10 FULL LIST
31/12/09 TOTAL EXEMPTION SMALL
DIRECTOR'S CHANGE OF PARTICULARS / LYNNE CADENHEAD / 05/03/2010
PREVEXT FROM 30/11/2009 TO 31/12/2009
30/11/08 TOTAL EXEMPTION SMALL
DIRECTOR'S CHANGE OF PARTICULARS / LYNNE CADENHEAD / 01/10/2009
31/10/09 FULL LIST
CAPITALS NOT ROLLED UP
PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2
RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
30/11/07 TOTAL EXEMPTION SMALL
RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
SECRETARY RESIGNED
DIRECTOR RESIGNED
