00559767 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/02/207 February 2020 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/11/197 November 2019 | NOTICE OF COMPLETION OF WINDING UP |
| 13/10/1513 October 2015 | COMPANY NAME CHANGED TRINITY INSURANCE COMPANY CERTIFICATE ISSUED ON 13/10/15 |
| 13/10/1513 October 2015 | ORDER OF COURT - RESTORATION |
| 02/12/102 December 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 02/09/102 September 2010 | NOTICE OF COMPLETION OF WINDING UP |
| 09/03/109 March 2010 | ORDER OF COURT TO WIND UP |
| 02/03/102 March 2010 | ORDER OF COURT TO WIND UP |
| 02/02/102 February 2010 | FIRST GAZETTE |
| 19/06/0919 June 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | CURREXT FROM 31/12/2007 TO 30/06/2008 |
| 21/09/0721 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/08/059 August 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/05/0428 May 2004 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | SCHEME OF ARRANGEMENT - AMALGAMATION |
| 09/07/039 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/06/033 June 2003 | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | REGISTERED OFFICE CHANGED ON 07/04/03 FROM: 35 ST THOMAS STREET LONDON SE1 9SN |
| 13/03/0313 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/026 September 2002 | NEW SECRETARY APPOINTED |
| 06/09/026 September 2002 | SECRETARY RESIGNED |
| 11/06/0211 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/06/0211 June 2002 | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS |
| 11/02/0211 February 2002 | NEW DIRECTOR APPOINTED |
| 24/01/0224 January 2002 | DIRECTOR RESIGNED |
| 10/07/0110 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/07/0110 July 2001 | AUDITOR'S RESIGNATION |
| 17/05/0117 May 2001 | RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/05/0023 May 2000 | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS |
| 09/09/999 September 1999 | RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS |
| 07/07/997 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/09/988 September 1998 | RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS |
| 30/06/9830 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/05/9819 May 1998 | REGISTERED OFFICE CHANGED ON 19/05/98 FROM: RENSLADE HOUSE WHITFIELD STREET GLOUCESTER GL1 1NA |
| 07/11/977 November 1997 | NEW SECRETARY APPOINTED |
| 07/11/977 November 1997 | SECRETARY RESIGNED |
| 12/09/9712 September 1997 | RETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS |
| 12/09/9712 September 1997 | SECRETARY'S PARTICULARS CHANGED |
| 08/07/978 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/03/9721 March 1997 | DIRECTOR RESIGNED |
| 21/03/9721 March 1997 | DIRECTOR RESIGNED |
| 21/03/9721 March 1997 | DIRECTOR RESIGNED |
| 20/03/9720 March 1997 | NEW DIRECTOR APPOINTED |
| 20/03/9720 March 1997 | NEW DIRECTOR APPOINTED |
| 23/09/9623 September 1996 | RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS |
| 16/07/9616 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/08/9529 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 29/08/9529 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/9529 August 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/08/9529 August 1995 | RETURN MADE UP TO 05/09/95; NO CHANGE OF MEMBERS |
| 23/08/9523 August 1995 | REGISTERED OFFICE CHANGED ON 23/08/95 FROM: RUSSELL STREET GLOUCESTER GL1 1EL |
| 21/07/9521 July 1995 | DIRECTOR RESIGNED |
| 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 |
| 07/09/947 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/09/947 September 1994 | RETURN MADE UP TO 05/09/94; NO CHANGE OF MEMBERS |
| 17/03/9417 March 1994 | S369(4) SHT NOTICE MEET 07/03/94 |
| 08/12/938 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/10/934 October 1993 | RETURN MADE UP TO 11/09/93; FULL LIST OF MEMBERS |
| 25/04/9325 April 1993 | REGISTERED OFFICE CHANGED ON 25/04/93 FROM: TRIDENT HOUSE RUSSELL STREET GLOUCESTER GL1 1EL |
| 04/04/934 April 1993 | NEW DIRECTOR APPOINTED |
| 04/04/934 April 1993 | NEW DIRECTOR APPOINTED |
| 26/03/9326 March 1993 | NEW DIRECTOR APPOINTED |
| 26/03/9326 March 1993 | NEW DIRECTOR APPOINTED |
| 26/03/9326 March 1993 | DIRECTOR RESIGNED |
| 18/03/9318 March 1993 | SCHEME OF ARRANGEMENT - AMALGAMATION |
| 08/01/938 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/924 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/11/924 November 1992 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS |
| 30/09/9230 September 1992 | NEW SECRETARY APPOINTED |
| 16/07/9216 July 1992 | AUDITOR'S RESIGNATION |
| 15/07/9215 July 1992 | REGISTERED OFFICE CHANGED ON 15/07/92 FROM: 27 LEADENHALL STREET LONDON EC3A 1AA |
| 15/05/9215 May 1992 | DIRECTOR RESIGNED |
| 15/04/9215 April 1992 | DIRECTOR RESIGNED |
| 15/04/9215 April 1992 | DIRECTOR RESIGNED |
| 15/04/9215 April 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/04/9215 April 1992 | DIRECTOR RESIGNED |
| 15/04/9215 April 1992 | NEW DIRECTOR APPOINTED |
| 16/02/9216 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/02/9212 February 1992 | NEW DIRECTOR APPOINTED |
| 07/02/927 February 1992 | DIRECTOR RESIGNED |
| 06/02/926 February 1992 | ALTER MEM AND ARTS 29/01/90 |
| 31/01/9231 January 1992 | DIRECTOR RESIGNED |
| 07/11/917 November 1991 | REGISTERED OFFICE CHANGED ON 07/11/91 FROM: 7TH FLOOR 37-39 LIME STREET LONDON EC3M 7AY |
| 16/09/9116 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 13/09/9113 September 1991 | RETURN MADE UP TO 11/09/91; FULL LIST OF MEMBERS |
| 01/08/911 August 1991 | DIRECTOR RESIGNED |
| 18/06/9118 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/9130 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 30/01/9130 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/01/9122 January 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/90 |
| 20/12/9020 December 1990 | AUDITOR'S RESIGNATION |
| 07/11/907 November 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 12/10/9012 October 1990 | DIRECTOR RESIGNED |
| 19/09/9019 September 1990 | RETURN MADE UP TO 11/09/90; FULL LIST OF MEMBERS |
| 12/06/9012 June 1990 | NEW DIRECTOR APPOINTED |
| 26/03/9026 March 1990 | DIRECTOR RESIGNED |
| 26/02/9026 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/02/909 February 1990 | ALTER MEM AND ARTS 29/01/90 |
| 22/01/9022 January 1990 | RETURN MADE UP TO 17/07/89; FULL LIST OF MEMBERS |
| 22/01/9022 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 13/10/8913 October 1989 | RECTIFICATION OF SHARE REGISTER |
| 30/06/8930 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/04/893 April 1989 | DIRECTOR RESIGNED |
| 08/03/898 March 1989 | RETURN MADE UP TO 14/02/89; FULL LIST OF MEMBERS |
| 01/03/891 March 1989 | NEW DIRECTOR APPOINTED |
| 01/02/891 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 01/02/891 February 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 04/01/894 January 1989 | REGISTERED OFFICE CHANGED ON 04/01/89 FROM: 7TH FLOOR 37-39 LIME STREET LONDON EC3M 7AY |
| 07/12/887 December 1988 | REGISTERED OFFICE CHANGED ON 07/12/88 FROM: TRIDENT HOUSE RUSSELL STREET GLOUCESTER GL1 1EL |
| 07/12/887 December 1988 | NEW DIRECTOR APPOINTED |
| 21/09/8821 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/09/886 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/09/886 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/05/8818 May 1988 | NEW DIRECTOR APPOINTED |
| 11/03/8811 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 07/03/887 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/02/888 February 1988 | RETURN MADE UP TO 08/11/87; FULL LIST OF MEMBERS |
| 03/02/883 February 1988 | NEW DIRECTOR APPOINTED |
| 03/02/883 February 1988 | NEW DIRECTOR APPOINTED |
| 28/01/8828 January 1988 | DIRECTOR RESIGNED |
| 28/01/8828 January 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/01/8828 January 1988 | DIRECTOR RESIGNED |
| 28/01/8828 January 1988 | NEW SECRETARY APPOINTED |
| 28/01/8828 January 1988 | DIRECTOR RESIGNED |
| 29/10/8729 October 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/8729 October 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/8729 October 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/8729 October 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/8729 October 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/8729 October 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/8729 October 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/10/879 October 1987 | DIRECTOR RESIGNED |
| 20/08/8720 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/8722 June 1987 | 08/08/86 FULL LIST |
| 09/01/879 January 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/8622 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 19/12/8619 December 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/8621 July 1986 | ALTER SHARE STRUCTURE |
| 21/07/8621 July 1986 | NEW DIRECTOR APPOINTED |
| 23/06/8623 June 1986 | NEW DIRECTOR APPOINTED |
| 03/01/863 January 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/01/86 |
| 22/04/7622 April 1976 | ANNUAL RETURN MADE UP TO 18/12/75 |
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