TRAILAR GROUP LTD.
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Return of final meeting in a creditors' voluntary winding up |
| 04/09/244 September 2024 | Confirmation statement made on 2024-09-04 with updates |
| 14/08/2414 August 2024 | Statement of affairs |
| 14/08/2414 August 2024 | Appointment of a voluntary liquidator |
| 14/08/2414 August 2024 | Registered office address changed from Suite 3 & 4, 6 Portal Business Park C/O Kbs Accounting Llp Eaton Lane Tarporley Cheshire CW6 9DL United Kingdom to 340 Deansgate Manchester M3 4LY on 2024-08-14 |
| 14/08/2414 August 2024 | Resolutions |
| 20/06/2420 June 2024 | Satisfaction of charge 129466170001 in full |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-01-09 with updates |
| 06/02/246 February 2024 | Registered office address changed from 6 Portal Business Park C/O Kbs Accounting Llp, First Floor, 6 Portal Business Park, Tarporley CW6 9DL United Kingdom to Suite 3 & 4, 6 Portal Business Park C/O Kbs Accounting Llp Eaton Lane Tarporley Cheshire CW6 9DL on 2024-02-06 |
| 11/01/2411 January 2024 | All of the property or undertaking has been released from charge 129466170001 |
| 27/11/2327 November 2023 | Registered office address changed from C/O Kbs Accounting Llp 6 Portal Business Park Suite 3 & 4 Eaton Lane Tarporley West Cheshire & Chester CW6 9DL England to 6 Portal Business Park C/O Kbs Accounting Llp, First Floor, 6 Portal Business Park, Tarporley CW6 9DL on 2023-11-27 |
| 10/07/2310 July 2023 | Registration of charge 129466170002, created on 2023-06-29 |
| 08/07/238 July 2023 | Resolutions |
| 08/07/238 July 2023 | Resolutions |
| 08/07/238 July 2023 | Resolutions |
| 08/07/238 July 2023 | Memorandum and Articles of Association |
| 08/07/238 July 2023 | Resolutions |
| 29/06/2329 June 2023 | Statement of capital following an allotment of shares on 2023-06-09 |
| 27/03/2327 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-09 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/12/2224 December 2022 | Confirmation statement made on 2022-11-24 with no updates |
| 01/03/221 March 2022 | Termination of appointment of Aaron Richard Thomas as a director on 2022-02-28 |
| 06/01/226 January 2022 | Resolutions |
| 06/01/226 January 2022 | Memorandum and Articles of Association |
| 06/01/226 January 2022 | Resolutions |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/11/2126 November 2021 | Resolutions |
| 26/11/2126 November 2021 | Resolutions |
| 26/11/2126 November 2021 | Resolutions |
| 25/11/2125 November 2021 | Second filing of a statement of capital following an allotment of shares on 2021-11-11 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-24 with updates |
| 23/11/2123 November 2021 | Statement of capital following an allotment of shares on 2021-11-11 |
| 06/07/216 July 2021 | VARYING SHARE RIGHTS AND NAMES |
| 03/06/213 June 2021 | CONFIRMATION STATEMENT MADE ON 03/06/21, WITH UPDATES |
| 03/06/213 June 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GRAHAM DARLINGTON |
| 03/06/213 June 2021 | CESSATION OF DAVID GRAHAM DARLINGTON AS A PSC |
| 03/06/213 June 2021 | CESSATION OF BROOKBURY NOMINEES LIMITED AS A PSC |
| 01/06/211 June 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 129466170001 |
| 25/03/2125 March 2021 | REGISTERED OFFICE CHANGED ON 25/03/2021 FROM SUITE 307 76 KING STREET MANCHESTER M2 4NH UNITED KINGDOM |
| 22/03/2122 March 2021 | 22/03/21 STATEMENT OF CAPITAL GBP 100 |
| 19/03/2119 March 2021 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/03/2112 March 2021 | CESSATION OF STEVEN GRINDROD AS A PSC |
| 03/03/213 March 2021 | STATEMENT BY DIRECTORS |
| 03/03/213 March 2021 | REDUCE ISSUED CAPITAL 23/02/2021 |
| 03/03/213 March 2021 | SOLVENCY STATEMENT DATED 23/02/21 |
| 03/03/213 March 2021 | ARTICLES OF ASSOCIATION |
| 24/02/2124 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROOKBURY NOMINEES LIMITED |
| 24/02/2124 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENNY HULME |
| 24/02/2124 February 2021 | 23/02/21 STATEMENT OF CAPITAL GBP 200 |
| 08/02/218 February 2021 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GERMAN |
| 01/02/211 February 2021 | 10/12/2020 |
| 27/11/2027 November 2020 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GRINDROD |
| 27/11/2027 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES GERMAN / 27/11/2020 |
| 27/11/2027 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM DARLINGTON / 27/11/2020 |
| 27/11/2027 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR AARON RICHARD THOMAS / 27/11/2020 |
| 27/11/2027 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNY HULME / 27/11/2020 |
| 26/11/2026 November 2020 | DIRECTOR APPOINTED MR ANDREW JAMES GERMAN |
| 26/11/2026 November 2020 | DIRECTOR APPOINTED MR AARON RICHARD THOMAS |
| 26/11/2026 November 2020 | DIRECTOR APPOINTED MR DAVID GRAHAM DARLINGTON |
| 26/11/2026 November 2020 | DIRECTOR APPOINTED MR DENNY HULME |
| 13/10/2013 October 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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