CLASSIC TRIM LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/04/138 April 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/01/138 January 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 14/09/1214 September 2012 | DECLARATION OF SOLVENCY |
| 14/09/1214 September 2012 | SPECIAL RESOLUTION TO WIND UP |
| 14/09/1214 September 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/09/1214 September 2012 | REGISTERED OFFICE CHANGED ON 14/09/2012 FROM 1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK SUNDERLAND TYNE AND WEAR SR3 3XP |
| 28/08/1228 August 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BOWLER |
| 16/08/1216 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 28/05/1228 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE THORPE / 26/05/2012 |
| 19/03/1219 March 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 07/09/117 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/07/114 July 2011 | DIRECTOR APPOINTED KENNETH MCINTYRE CARLAW |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER |
| 15/03/1115 March 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 27/09/1027 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL TURNER / 15/03/2010 |
| 15/03/1015 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE THORPE / 15/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY BOWLER / 15/03/2010 |
| 15/03/1015 March 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 03/06/093 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 16/03/0716 March 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/08/0530 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 30/03/0530 March 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | NEW SECRETARY APPOINTED |
| 03/02/053 February 2005 | SECRETARY RESIGNED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | DIRECTOR RESIGNED |
| 26/02/0426 February 2004 | NEW DIRECTOR APPOINTED |
| 26/02/0426 February 2004 | NEW DIRECTOR APPOINTED |
| 26/02/0426 February 2004 | DIRECTOR RESIGNED |
| 18/10/0318 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 02/04/032 April 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 24/02/0324 February 2003 | AUDITOR'S RESIGNATION |
| 10/10/0210 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/08/0212 August 2002 | DIRECTOR RESIGNED |
| 25/03/0225 March 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | DIRECTOR RESIGNED |
| 02/10/012 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/03/0129 March 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/04/007 April 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
| 08/03/008 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/05/9914 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/04/999 April 1999 | RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS |
| 11/01/9911 January 1999 | DIRECTOR RESIGNED |
| 24/12/9824 December 1998 | AUDITOR'S RESIGNATION |
| 10/11/9810 November 1998 | AUDITOR'S RESIGNATION |
| 30/10/9830 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/10/9821 October 1998 | ADOPT MEM AND ARTS 01/10/98 |
| 21/10/9821 October 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/08/9827 August 1998 | REGISTERED OFFICE CHANGED ON 27/08/98 FROM: MILLFIELD HOUSE HYLTON ROAD SUNDERLAND TYNE AND WEAR SR4 7BA |
| 19/05/9819 May 1998 | NEW DIRECTOR APPOINTED |
| 19/03/9819 March 1998 | RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS |
| 16/03/9816 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/07/9723 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/974 April 1997 | RETURN MADE UP TO 15/03/97; CHANGE OF MEMBERS |
| 26/09/9626 September 1996 | S252 DISP LAYING ACC 19/09/96 |
| 26/09/9626 September 1996 | S386 DISP APP AUDS 19/09/96 |
| 26/09/9626 September 1996 | S366A DISP HOLDING AGM 19/09/96 |
| 18/09/9618 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/07/9614 July 1996 | REGISTERED OFFICE CHANGED ON 14/07/96 FROM: MILLFIELD HOUSE HYLTON ROAD SUNDERLAND SR4 7BA |
| 23/05/9623 May 1996 | S386 DISP APP AUDS 03/05/96 |
| 23/05/9623 May 1996 | S252 DISP LAYING ACC 03/05/96 |
| 23/05/9623 May 1996 | S366A DISP HOLDING AGM 03/05/96 |
| 20/03/9620 March 1996 | RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS |
| 16/03/9616 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/9614 March 1996 | |
| 14/03/9614 March 1996 | NEW DIRECTOR APPOINTED |
| 14/03/9614 March 1996 | NEW DIRECTOR APPOINTED |
| 14/03/9614 March 1996 | |
| 13/03/9613 March 1996 | |
| 13/03/9613 March 1996 | NEW DIRECTOR APPOINTED |
| 12/03/9612 March 1996 | |
| 12/03/9612 March 1996 | NEW DIRECTOR APPOINTED |
| 12/03/9612 March 1996 | |
| 12/03/9612 March 1996 | DIRECTOR RESIGNED |
| 12/03/9612 March 1996 | SECRETARY RESIGNED |
| 12/03/9612 March 1996 | |
| 12/03/9612 March 1996 | DIRECTOR RESIGNED |
| 12/03/9612 March 1996 | |
| 11/03/9611 March 1996 | |
| 11/03/9611 March 1996 | NEW SECRETARY APPOINTED |
| 06/03/966 March 1996 | AUDITOR'S RESIGNATION |
| 07/02/967 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 30/01/9630 January 1996 | AUDITOR'S RESIGNATION |
| 11/01/9611 January 1996 | REGISTERED OFFICE CHANGED ON 11/01/96 FROM: ST ANDREWS HOUSE 10 ST PAULS SQUARE BIRMINGHAM B3 1QU |
| 21/11/9521 November 1995 | |
| 21/11/9521 November 1995 | NEW DIRECTOR APPOINTED |
| 20/09/9520 September 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 07/09/957 September 1995 | |
| 07/09/957 September 1995 | DIRECTOR RESIGNED |
| 14/08/9514 August 1995 | DIRECTOR RESIGNED |
| 11/07/9511 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 09/04/959 April 1995 | RETURN MADE UP TO 15/03/95; FULL LIST OF MEMBERS |
| 06/03/956 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/9513 February 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/02/9513 February 1995 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 31/01/95 |
| 10/02/9510 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/9417 November 1994 | NEW SECRETARY APPOINTED |
| 17/11/9417 November 1994 | NEW DIRECTOR APPOINTED |
| 28/10/9428 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 17/10/9417 October 1994 | AUDITOR'S RESIGNATION |
| 17/10/9417 October 1994 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 17/10/9417 October 1994 | ADOPT MEM AND ARTS 07/10/94 |
| 13/10/9413 October 1994 | REGISTERED OFFICE CHANGED ON 13/10/94 FROM: 32B HIGH STREET PUCKERBRIDGE HERTFORDSHIRE HG11 1RN |
| 13/10/9413 October 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/10/9413 October 1994 | NEW DIRECTOR APPOINTED |
| 13/10/9413 October 1994 | DIRECTOR RESIGNED |
| 13/10/9413 October 1994 | DIRECTOR RESIGNED |
| 13/10/9413 October 1994 | DIRECTOR RESIGNED |
| 13/10/9413 October 1994 | AUDITOR'S RESIGNATION |
| 13/10/9413 October 1994 | NEW DIRECTOR APPOINTED |
| 09/09/949 September 1994 | DIRECTOR RESIGNED |
| 14/04/9414 April 1994 | RETURN MADE UP TO 15/03/94; FULL LIST OF MEMBERS |
| 14/04/9414 April 1994 | |
| 14/04/9414 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/948 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/933 June 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 19/04/9319 April 1993 | NEW DIRECTOR APPOINTED |
| 19/04/9319 April 1993 | |
| 19/04/9319 April 1993 | |
| 19/04/9319 April 1993 | |
| 19/04/9319 April 1993 | |
| 19/04/9319 April 1993 | NEW DIRECTOR APPOINTED |
| 19/04/9319 April 1993 | |
| 19/04/9319 April 1993 | NEW DIRECTOR APPOINTED |
| 19/04/9319 April 1993 | |
| 19/04/9319 April 1993 | REGISTERED OFFICE CHANGED ON 19/04/93 FROM: 41 PARK SQUARE LEEDS W. YORKSHIRE. LS1 2NS. |
| 19/04/9319 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/04/9319 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/04/9319 April 1993 | |
| 19/04/9319 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/04/931 April 1993 | COMPANY NAME CHANGED SIMCO 533 LIMITED CERTIFICATE ISSUED ON 01/04/93 |
| 15/03/9315 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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