TRENT BUILD LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/11/1919 November 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 |
| 24/01/1924 January 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/11/2018:LIQ. CASE NO.2 |
| 23/01/1823 January 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/11/2017:LIQ. CASE NO.2 |
| 13/10/1713 October 2017 | REGISTERED OFFICE CHANGED ON 13/10/2017 FROM 4TH FLOOR SPRINGFIELD HOUSE 76 WELLINGTON STREET LEEDS LS1 2AY |
| 06/12/166 December 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/11/2016 |
| 06/12/166 December 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/11/1616 November 2016 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 25/10/1625 October 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/09/2016 |
| 20/06/1620 June 2016 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 03/06/163 June 2016 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 26/05/1626 May 2016 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 16/05/1616 May 2016 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 24/03/1624 March 2016 | REGISTERED OFFICE CHANGED ON 24/03/2016 FROM TRENT HOUSE BOUNDARY ENTERPRISE PARK, BOUNDARY LANE SOUTH HYKEHAM LINCOLN LN6 9NQ |
| 23/03/1623 March 2016 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/08/1526 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN JULIE BEATHAM / 20/08/2014 |
| 20/08/1420 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 20/08/1420 August 2014 | REGISTERED OFFICE CHANGED ON 20/08/2014 FROM TRENT VALLEY HOUSE BOUNDARY LANE ENT PARK BOUNDARY LANE SOUTH HYKEHAM, LINCOLN, LINCSLN6 9NQ |
| 20/08/1420 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON BEATHAM / 20/08/2014 |
| 15/07/1415 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/07/149 July 2014 | DIRECTOR APPOINTED MRS HELEN JULIE BEATHAM |
| 13/05/1413 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GLYNN / 17/04/2014 |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/09/133 September 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 03/09/133 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / DR SIMON BEATHAM / 31/07/2013 |
| 26/03/1326 March 2013 | COMPANY NAME CHANGED TRENT VALLEY CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 26/03/13 |
| 26/03/1326 March 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/03/137 March 2013 | DIRECTOR APPOINTED MR MICHAEL JOHN GLYNN |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN POPE |
| 08/11/128 November 2012 | DIRECTOR APPOINTED MR ANTHONY FRANCIS BEATHAM |
| 08/11/128 November 2012 | SECRETARY APPOINTED DR SIMON BEATHAM |
| 05/11/125 November 2012 | APPOINTMENT TERMINATED, SECRETARY STEPHEN POPE |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/08/1230 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 06/09/116 September 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 24/08/1124 August 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 24/05/1124 May 2011 | DIRECTOR APPOINTED MR SIMON MARK BEATHAM |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BEATHAM |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR STEWART MAHER |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MILLARD |
| 21/09/1021 September 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART KEVIN MAHER / 31/07/2010 |
| 19/07/1019 July 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 27/07/0927 July 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 02/10/082 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0722 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 18/07/0718 July 2007 | REGISTERED OFFICE CHANGED ON 18/07/07 FROM: WESTMINSTER TRADING ESTATE STATION ROAD NORTH HYKEHAM LINCOLN LINCOLNSHIRE LN6 3QY |
| 15/08/0615 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 24/05/0624 May 2006 | NEW DIRECTOR APPOINTED |
| 24/05/0624 May 2006 | NEW DIRECTOR APPOINTED |
| 01/09/051 September 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 20/08/0420 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 |
| 31/12/0331 December 2003 | £ NC 100200/200200 28/11 |
| 31/12/0331 December 2003 | NC INC ALREADY ADJUSTED 28/11/03 |
| 08/09/038 September 2003 | NEW DIRECTOR APPOINTED |
| 08/09/038 September 2003 | SECRETARY RESIGNED |
| 08/09/038 September 2003 | DIRECTOR RESIGNED |
| 08/09/038 September 2003 | REGISTERED OFFICE CHANGED ON 08/09/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 08/09/038 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/07/0331 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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