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L.D. TRADE FINANCE LIMITED

Company number 04564558

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
24 Oct 2011 4.71 Return of final meeting in a members' voluntary winding up
13 Jul 2011 4.68 Liquidators' statement of receipts and payments to 11 June 2011
03 Mar 2011 AD01 Registered office address changed from 66 Wigmore Street PO Box 2653 London W1U 2SB on 3 March 2011
17 Dec 2010 4.68 Liquidators' statement of receipts and payments to 11 December 2010
15 Jul 2010 4.68 Liquidators' statement of receipts and payments to 11 June 2010
20 Jan 2010 4.68 Liquidators' statement of receipts and payments to 11 December 2009
09 Jul 2009 4.68 Liquidators' statement of receipts and payments to 11 June 2009
22 Dec 2008 4.68 Liquidators' statement of receipts and payments to 11 December 2008
26 Jun 2008 4.68 Liquidators' statement of receipts and payments to 11 December 2008
04 Jan 2008 4.68 Liquidators' statement of receipts and payments
10 Jul 2007 4.68 Liquidators' statement of receipts and payments
22 Dec 2006 4.68 Liquidators' statement of receipts and payments
22 Dec 2005 287 Registered office changed on 22/12/05 from: 3 old burlington street london W1S 3LD
16 Dec 2005 4.70 Declaration of solvency
16 Dec 2005 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
16 Dec 2005 600 Appointment of a voluntary liquidator
20 Sep 2005 225 Accounting reference date shortened from 31/12/05 to 30/09/05
16 Sep 2005 169 Us$ ic 117999000/37999000 01/07/05 us$ sr 80000000@1=80000000
16 Aug 2005 173 Declaration of shares redemption:auditor's report
06 Jun 2005 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
06 Jun 2005 173 Declaration of shares redemption:auditor's report
16 May 2005 363s Return made up to 08/05/05; full list of members
26 Apr 2005 AA Full accounts made up to 31 December 2004
08 Sep 2004 169 Us$ ic 134999000/117999000 16/07/04 us$ sr 17000000@1=17000000