FOLGATE TRINITY RISK SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/02/136 February 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 16/11/1216 November 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/07/2012 |
| 06/11/126 November 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PHILIP |
| 24/05/1224 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SCOTT EGAN |
| 22/05/1222 May 2012 | DIRECTOR APPOINTED MR SCOTT EGAN |
| 26/07/1126 July 2011 | SECRETARY APPOINTED MR SAMUEL THOMAS BUDGEN CLARK |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW HUNTER |
| 22/07/1122 July 2011 | SPECIAL RESOLUTION TO WIND UP |
| 22/07/1122 July 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/07/1122 July 2011 | DECLARATION OF SOLVENCY |
| 31/12/1031 December 2010 | SECRETARY APPOINTED MR ANDREW STEWART HUNTER |
| 31/12/1031 December 2010 | APPOINTMENT TERMINATED, SECRETARY DARRYL CLARK |
| 09/11/109 November 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 02/08/102 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY CRATON |
| 08/07/108 July 2010 | SECRETARY APPOINTED MR DARRYL CLARK |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DUNCAN PHILIP / 05/11/2009 |
| 05/11/095 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES CRATON / 05/11/2009 |
| 05/11/095 November 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES HOMER / 05/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEOFFREY CULLUM / 05/11/2009 |
| 12/10/0912 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR KENNETH MACIVER |
| 18/12/0818 December 2008 | REGISTERED OFFICE CHANGED ON 18/12/2008 FROM TOWERGATE HOUSE, 2 COUNTY GATE STACEYS STREET MAIDSTONE KENT ME14 1ST |
| 27/10/0827 October 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 19/10/0719 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0719 October 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 07/02/077 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/12/0618 December 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | DIRECTOR RESIGNED |
| 20/10/0620 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 12/09/0612 September 2006 | DIRECTOR RESIGNED |
| 11/08/0611 August 2006 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 22/02/0622 February 2006 | DIRECTOR RESIGNED |
| 15/02/0615 February 2006 | REGISTERED OFFICE CHANGED ON 15/02/06 FROM: TRINITY HOUSE HARRISON ROAD HALIFAX HX1 2QR |
| 09/12/059 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/055 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/056 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 24/03/0524 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/048 November 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 |
| 10/09/0410 September 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 22/07/0422 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0417 May 2004 | SECRETARY RESIGNED |
| 30/04/0430 April 2004 | NEW DIRECTOR APPOINTED |
| 30/04/0430 April 2004 | NEW DIRECTOR APPOINTED |
| 08/04/048 April 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 30/11/03 |
| 05/04/045 April 2004 | COMPANY NAME CHANGED FOLGATE TRINITY LIMITED CERTIFICATE ISSUED ON 05/04/04 |
| 24/02/0424 February 2004 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 |
| 13/02/0413 February 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 30/11/03 |
| 13/02/0413 February 2004 | |
| 12/02/0412 February 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 27/01/0427 January 2004 | COMPANY NAME CHANGED TRINITY INSURANCE ADVISERS LTD CERTIFICATE ISSUED ON 27/01/04 |
| 23/01/0423 January 2004 | NEW DIRECTOR APPOINTED |
| 19/01/0419 January 2004 | NEW SECRETARY APPOINTED |
| 19/01/0419 January 2004 | NEW DIRECTOR APPOINTED |
| 19/01/0419 January 2004 | NEW DIRECTOR APPOINTED |
| 19/01/0419 January 2004 | NEW DIRECTOR APPOINTED |
| 06/01/046 January 2004 | DIRECTOR RESIGNED |
| 06/01/046 January 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/01/046 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/01/046 January 2004 | DIRECTOR RESIGNED |
| 06/01/046 January 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 06/01/046 January 2004 | DIRECTOR RESIGNED |
| 27/12/0327 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0327 October 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | DIRECTOR RESIGNED |
| 30/07/0330 July 2003 | DIRECTOR RESIGNED |
| 10/01/0310 January 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 30/11/0230 November 2002 | NEW DIRECTOR APPOINTED |
| 11/11/0211 November 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 07/01/027 January 2002 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 08/03/018 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 19/02/0119 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 17/11/0017 November 2000 | NEW SECRETARY APPOINTED |
| 17/11/0017 November 2000 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
| 04/01/004 January 2000 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
| 17/08/9917 August 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/04/99 |
| 13/05/9913 May 1999 | REGISTERED OFFICE CHANGED ON 13/05/99 FROM: PARK HOUSE AKEDS ROAD HALIFAX W. YORKSHIRE HX1 2JG |
| 23/04/9923 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/04/9914 April 1999 | NEW DIRECTOR APPOINTED |
| 13/04/9913 April 1999 | NEW DIRECTOR APPOINTED |
| 12/04/9912 April 1999 | DIRECTOR RESIGNED |
| 12/04/9912 April 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/04/9912 April 1999 | NEW DIRECTOR APPOINTED |
| 12/04/9912 April 1999 | DIRECTOR RESIGNED |
| 01/04/991 April 1999 | COMPANY NAME CHANGED CALDER INSURANCE CONSULTANTS LIM ITED CERTIFICATE ISSUED ON 01/04/99 |
| 16/03/9916 March 1999 | ADOPT MEM AND ARTS 25/01/99 |
| 12/02/9912 February 1999 | ADOPT MEM AND ARTS 25/01/99 |
| 12/02/9912 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/12/988 December 1998 | RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/12/9717 December 1997 | DIRECTOR RESIGNED |
| 17/12/9717 December 1997 | RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS |
| 04/11/974 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/01/9710 January 1997 | AUDITOR'S RESIGNATION |
| 07/11/967 November 1996 | RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS |
| 01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/10/9524 October 1995 | RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS |
| 23/10/9523 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 28/10/9428 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 28/10/9428 October 1994 | |
| 28/10/9428 October 1994 | RETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS |
| 08/11/938 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 07/11/937 November 1993 | |
| 07/11/937 November 1993 | RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS |
| 25/08/9325 August 1993 | DIRECTOR RESIGNED |
| 04/11/924 November 1992 | |
| 04/11/924 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/11/924 November 1992 | RETURN MADE UP TO 19/10/92; NO CHANGE OF MEMBERS |
| 24/02/9224 February 1992 | NEW DIRECTOR APPOINTED |
| 24/02/9224 February 1992 | |
| 24/02/9224 February 1992 | S386 DISP APP AUDS 31/12/91 |
| 04/12/914 December 1991 | RETURN MADE UP TO 25/10/91; NO CHANGE OF MEMBERS |
| 04/12/914 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 04/12/914 December 1991 | |
| 15/11/9015 November 1990 | RETURN MADE UP TO 25/10/90; FULL LIST OF MEMBERS |
| 15/11/9015 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 27/11/8927 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 31/10/8931 October 1989 | RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS |
| 14/11/8814 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 14/11/8814 November 1988 | RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS |
| 17/11/8717 November 1987 | RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS |
| 09/11/879 November 1987 | REGISTERED OFFICE CHANGED ON 09/11/87 FROM: 4 HARRISON ROAD HALIFAX WEST YORKSHIRE |
| 09/11/879 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 06/12/866 December 1986 | RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS |
| 06/11/866 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 24/05/8624 May 1986 | NEW DIRECTOR APPOINTED |
| 26/06/8426 June 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/06/82 |
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