SUSTAINABLE TRADING LIMITED


Registered number: 04282581
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Name: SUSTAINABLE TRADING LIMITED
SUSTAINABLE TRADING LTD
Address: 4 & 5 KINGS ROW, ARMSTRONG ROAD, MAIDSTONE, KENT, ME15 6AQ
Incorporation Date: 2001-09-06

Company status: Dissolved


Company Documents

date name form type
2016-08-02 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-05-17 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-05-05 APPLICATION FOR STRIKING-OFF DS01
2015-12-28 17/12/15 STATEMENT OF CAPITAL GBP 213.98 SH01
2015-10-07 06/09/15 FULL LIST AR01
2015-05-19 ADOPT ARTICLES 28/04/2015 RES01
2015-09-29 31/12/14 TOTAL EXEMPTION SMALL AA
2014-10-02 31/03/14 STATEMENT OF CAPITAL GBP 188 SH01
2014-10-16 06/09/14 FULL LIST AR01
2014-09-15 31/12/13 TOTAL EXEMPTION SMALL AA
2014-11-14 DIRECTOR APPOINTED MR ANDREW PAUL BISSET AP01
2014-11-13 APPOINTMENT TERMINATED, DIRECTOR JAMES LEAMON TM01
2013-10-01 31/12/12 TOTAL EXEMPTION SMALL AA
2013-10-01 06/09/13 FULL LIST AR01
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA
2012-09-18 06/09/12 FULL LIST AR01
2011-10-10 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK HEININGER / 19/09/2011 CH01
2011-10-10 DIRECTOR'S CHANGE OF PARTICULARS / JONATHON MARK HARRISON / 19/09/2011 CH01
2011-10-11 06/09/11 FULL LIST AR01
2011-10-03 31/12/10 TOTAL EXEMPTION SMALL AA
2011-10-10 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PATRICK HEININGER / 19/09/2011 CH03
2011-10-10 19/01/11 STATEMENT OF CAPITAL GBP 188 SH01
2011-10-10 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL LEAMON / 19/09/2011 CH01
2011-10-10 31/03/11 STATEMENT OF CAPITAL GBP 115.87 SH01
2011-10-10 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FRANCIS WEBB / 19/09/2011 CH01
2010-09-28 SECRETARY'S CHANGE OF PARTICULARS / JOHN PATRICK HEININGER / 06/09/2010 CH03
2010-09-27 31/12/09 TOTAL EXEMPTION SMALL AA
2010-09-28 DIRECTOR'S CHANGE OF PARTICULARS / SIMON FRANCIS WEBB / 06/09/2010 CH01
2010-09-28 06/09/10 FULL LIST AR01
2010-09-28 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK HEININGER / 06/09/2010 CH01
2010-09-28 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL LEAMON / 06/09/2010 CH01
2009-11-03 31/12/08 TOTAL EXEMPTION SMALL AA
2009-02-25 AD 31/12/08GBP SI [email protected]=7.9GBP IC 104/111.9 88(2)
2009-02-01 DIRECTOR APPOINTED JAMES MICHAEL LEAMON 288a
2009-09-17 RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS 363a
2008-10-30 31/12/07 TOTAL EXEMPTION SMALL AA
2008-09-17 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2008-09-18 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS 363s
2007-02-13 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2007-02-10 AD 03/11/06---------£ SI [email protected]=1£ IC 70/71 88(2)R
2007-02-21 AD 01/01/07-31/01/07£ SI [email protected]=10£ IC 81/91 88(2)R
2007-11-09 RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS 363s
2007-05-25 DIRECTOR RESIGNED 288b
2007-02-10 AD 21/09/06---------£ SI [email protected]=10£ IC 71/81 88(2)R
2007-03-01 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 225
2007-04-30 AD 20/03/07---------£ SI [email protected]=2£ IC 91/93 88(2)R
2007-02-10 AD 01/09/06---------£ SI [email protected] 88(2)R
2007-02-10 NEW DIRECTOR APPOINTED 288a
2007-06-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2006-12-21 NEW DIRECTOR APPOINTED 288a
2006-06-19 DIRECTOR RESIGNED 288b
2006-06-08 SECRETARY RESIGNED 288b
2006-10-03 RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS 363s
2006-06-08 NEW SECRETARY APPOINTED 288a
2006-10-03 NEW DIRECTOR APPOINTED 288a
2006-06-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2005-12-21 S-DIV24/11/05 122
2005-12-21 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2005-12-21 241105 24/11/05 RES13
2005-12-21 NEW SECRETARY APPOINTED 288a

Last update: 2020-01-15 12:12:06