TRG EMAP DORMANT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/02/1312 February 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN GULLIVER |
| 04/01/134 January 2013 | DIRECTOR APPOINTED MS AMANDA JANE GRADDEN |
| 01/11/121 November 2012 | REGISTERED OFFICE CHANGED ON 01/11/2012 FROM GREATER LONDON HOUSE HAMPSTEAD ROAD LONDON NW1 7EJ UNITED KINGDOM |
| 30/10/1230 October 2012 | SOLVENCY STATEMENT DATED 16/10/12 |
| 30/10/1230 October 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/10/1230 October 2012 | STATEMENT BY DIRECTORS |
| 30/10/1230 October 2012 | 30/10/12 STATEMENT OF CAPITAL GBP 2 |
| 30/10/1230 October 2012 | RE DIVIDEND PAYMENT 17/10/2012 |
| 30/10/1230 October 2012 | REDUCE ISSUED CAPITAL 16/10/2012 |
| 25/10/1225 October 2012 | SECRETARY APPOINTED SUSANNA FREEMAN |
| 22/10/1222 October 2012 | APPLICATION FOR STRIKING-OFF |
| 29/06/1229 June 2012 | APPOINTMENT TERMINATED, DIRECTOR EMILY GESTETNER |
| 25/06/1225 June 2012 | DIRECTOR APPOINTED JOHN KEITH GULLIVER |
| 13/06/1213 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 10/04/1210 April 2012 | COMPANY NAME CHANGED CAP MOTOR RESEARCH LIMITED CERTIFICATE ISSUED ON 10/04/12 |
| 02/04/122 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 02/04/122 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN ANTHONY PAINTER / 02/04/2012 |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTYN HINDLEY |
| 03/01/123 January 2012 | DIRECTOR APPOINTED MR DUNCAN ANTHONY PAINTER |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, DIRECTOR TRACEY GRAY |
| 01/11/111 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID GILBERTSON |
| 17/05/1117 May 2011 | DIRECTOR APPOINTED EMILY HENRIETTA GESTETNER |
| 06/04/116 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 21/10/1021 October 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JOHN HINDLEY / 30/09/2010 |
| 20/09/1020 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY MARIE GRAY / 14/05/2010 |
| 13/04/1013 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 10/03/1010 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS SHANNY LOOI / 01/03/2010 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JOHN HINDLEY / 01/03/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY MARIE GRAY / 01/03/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STUART GILBERTSON / 01/03/2010 |
| 08/03/108 March 2010 | APPOINTMENT TERMINATED, SECRETARY HELEN HAY |
| 02/03/102 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 09/09/099 September 2009 | SECRETARY APPOINTED HELEN FRANCES HAY |
| 01/06/091 June 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 |
| 01/04/091 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/11/083 November 2008 | DIRECTOR APPOINTED MARTYN JOHN HINDLEY |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED TRACEY MARIE GRAY |
| 23/07/0823 July 2008 | DIRECTOR RESIGNED RICHARD ELLIOT |
| 16/06/0816 June 2008 | DIRECTOR'S PARTICULARS DAVID GILBERTSON |
| 06/06/086 June 2008 | SECRETARY APPOINTED SHANNY LOOI |
| 06/06/086 June 2008 | SECRETARY RESIGNED TORUGBENE NAREBOR |
| 15/05/0815 May 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | REGISTERED OFFICE CHANGED ON 14/05/08 FROM: GREATER LONDON HOUSE HAMPSTEAD ROAD LONDON NW1 7EJ UNITED KINGDOM |
| 28/04/0828 April 2008 | REGISTERED OFFICE CHANGED ON 28/04/08 FROM: 40 BERNARD STREET LONDON WC1N 1LW |
| 31/03/0831 March 2008 | DIRECTOR APPOINTED DAVID STUART GILBERTSON |
| 31/03/0831 March 2008 | DIRECTOR RESIGNED DEREK CARTER |
| 03/01/083 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 22/10/0722 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 08/10/078 October 2007 | NEW SECRETARY APPOINTED |
| 08/10/078 October 2007 | SECRETARY RESIGNED |
| 09/05/079 May 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 29/09/0629 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/09/0619 September 2006 | SECRETARY RESIGNED |
| 19/09/0619 September 2006 | NEW SECRETARY APPOINTED |
| 10/08/0610 August 2006 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | DIRECTOR RESIGNED |
| 04/08/064 August 2006 | DIRECTOR RESIGNED |
| 04/08/064 August 2006 | NEW DIRECTOR APPOINTED |
| 31/07/0631 July 2006 | REGISTERED OFFICE CHANGED ON 31/07/06 FROM: WENTWORTH HOUSE WENTWORTH STREET PETERBOROUGH PE1 1DS |
| 12/07/0612 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 10/05/0610 May 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | DIRECTOR RESIGNED |
| 06/04/066 April 2006 | DIRECTOR RESIGNED |
| 29/03/0629 March 2006 | DIRECTOR RESIGNED |
| 15/12/0515 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/11/0515 November 2005 | DIRECTOR RESIGNED |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 15/11/0515 November 2005 | DIRECTOR RESIGNED |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 08/11/058 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 24/05/0524 May 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/11/0415 November 2004 | NEW SECRETARY APPOINTED |
| 12/11/0412 November 2004 | SECRETARY RESIGNED |
| 25/06/0425 June 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | SECRETARY RESIGNED |
| 07/06/047 June 2004 | NEW SECRETARY APPOINTED |
| 30/12/0330 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 16/05/0316 May 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | AUDITOR'S RESIGNATION |
| 28/02/0328 February 2003 | REGISTERED OFFICE CHANGED ON 28/02/03 FROM: 1 LINCOLN COURT LINCOLN ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 2RF |
| 16/01/0316 January 2003 | NEW DIRECTOR APPOINTED |
| 16/01/0316 January 2003 | NEW DIRECTOR APPOINTED |
| 07/11/027 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 23/10/0223 October 2002 | DIRECTOR RESIGNED |
| 28/06/0228 June 2002 | DIRECTOR RESIGNED |
| 28/05/0228 May 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | SECRETARY'S PARTICULARS CHANGED |
| 18/04/0218 April 2002 | SECRETARY'S PARTICULARS CHANGED |
| 15/03/0215 March 2002 | NEW DIRECTOR APPOINTED |
| 05/02/025 February 2002 | DIRECTOR RESIGNED |
| 04/01/024 January 2002 | NEW DIRECTOR APPOINTED |
| 03/01/023 January 2002 | NEW SECRETARY APPOINTED |
| 02/01/022 January 2002 | SECRETARY RESIGNED |
| 09/11/019 November 2001 | DIRECTOR RESIGNED |
| 29/10/0129 October 2001 | NEW DIRECTOR APPOINTED |
| 29/10/0129 October 2001 | NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 02/05/012 May 2001 | RETURN MADE UP TO 02/05/01; NO CHANGE OF MEMBERS |
| 21/03/0121 March 2001 | DIRECTOR RESIGNED |
| 12/10/0012 October 2000 | NEW DIRECTOR APPOINTED |
| 05/10/005 October 2000 | DIRECTOR RESIGNED |
| 06/09/006 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 01/08/001 August 2000 | DIRECTOR RESIGNED |
| 31/07/0031 July 2000 | SECRETARY'S PARTICULARS CHANGED |
| 09/05/009 May 2000 | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | DIRECTOR RESIGNED |
| 01/02/001 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 27/08/9927 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/999 June 1999 | RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS |
| 11/01/9911 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 06/11/986 November 1998 | NEW DIRECTOR APPOINTED |
| 29/10/9829 October 1998 | DIRECTOR RESIGNED |
| 24/08/9824 August 1998 | AUDITOR'S RESIGNATION |
| 21/05/9821 May 1998 | RETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS |
| 01/02/981 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 21/10/9721 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/974 September 1997 | RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS |
| 19/08/9719 August 1997 | NEW DIRECTOR APPOINTED |
| 16/07/9716 July 1997 | DIRECTOR RESIGNED |
| 21/01/9721 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 27/08/9627 August 1996 | RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS |
| 04/06/964 June 1996 | |
| 04/06/964 June 1996 | NEW DIRECTOR APPOINTED |
| 03/05/963 May 1996 | ALTER MEM AND ARTS 10/11/95 |
| 29/02/9629 February 1996 | AUDITOR'S RESIGNATION |
| 09/02/969 February 1996 | FULL ACCOUNTS MADE UP TO 01/04/95 |
| 12/01/9612 January 1996 | DIRECTOR RESIGNED |
| 14/12/9514 December 1995 | DIRECTOR RESIGNED |
| 27/11/9527 November 1995 | ALTER MEM AND ARTS 10/11/95 |
| 16/11/9516 November 1995 | |
| 16/11/9516 November 1995 | DIRECTOR RESIGNED |
| 29/08/9529 August 1995 | RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS |
| 29/08/9529 August 1995 | S80A AUTH TO ALLOT SEC 23/08/95 |
| 17/02/9517 February 1995 | COMPANY NAME CHANGED CAP NATIONWIDE MOTOR RESEARCH LI MITED CERTIFICATE ISSUED ON 20/02/95 |
| 07/12/947 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/941 November 1994 | NEW DIRECTOR APPOINTED |
| 01/11/941 November 1994 | NEW DIRECTOR APPOINTED |
| 01/11/941 November 1994 | NEW DIRECTOR APPOINTED |
| 14/10/9414 October 1994 | AUDITOR'S RESIGNATION |
| 16/08/9416 August 1994 | |
| 16/08/9416 August 1994 | RETURN MADE UP TO 02/08/94; NO CHANGE OF MEMBERS |
| 25/07/9425 July 1994 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 |
| 19/07/9419 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 19/07/9419 July 1994 | S386 DISP APP AUDS 12/07/94 |
| 18/07/9418 July 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/07/9418 July 1994 | ADOPT MEM AND ARTS 12/07/94 |
| 15/07/9415 July 1994 | MEMORANDUM OF ASSOCIATION |
| 13/05/9413 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/05/9413 May 1994 | NEW DIRECTOR APPOINTED |
| 13/05/9413 May 1994 | NEW DIRECTOR APPOINTED |
| 09/05/949 May 1994 | DIRECTOR RESIGNED |
| 09/05/949 May 1994 | REGISTERED OFFICE CHANGED ON 09/05/94 FROM: G OFFICE CHANGED 09/05/94 CAP HOUSE CARLETON ROAD SKIPTON NORTH YORKSHIRE BD23 2BE |
| 09/05/949 May 1994 | DIRECTOR RESIGNED |
| 09/05/949 May 1994 | NEW DIRECTOR APPOINTED |
| 27/04/9427 April 1994 | ALTER MEM AND ARTS 14/04/94 |
| 27/04/9427 April 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/04/9419 April 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/04/9419 April 1994 | DIRECTOR RESIGNED |
| 29/03/9429 March 1994 | |
| 29/03/9429 March 1994 | RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
| 10/02/9410 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/9325 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/11/9325 November 1993 | DIRECTOR RESIGNED |
| 03/08/933 August 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/92 |
| 04/03/934 March 1993 | RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS |
| 04/03/934 March 1993 | |
| 17/02/9217 February 1992 | RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS |
| 17/02/9217 February 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 17/02/9217 February 1992 | |
| 28/08/9128 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/08/9128 August 1991 | |
| 26/04/9126 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 12/03/9112 March 1991 | RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS |
| 12/03/9112 March 1991 | |
| 12/07/9012 July 1990 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 12/07/9012 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 26/01/9026 January 1990 | COMPANY NAME CHANGED PROCTER, NOLAN AND PARTNERS LIMI TED CERTIFICATE ISSUED ON 29/01/90 |
| 08/12/898 December 1989 | DIRECTOR RESIGNED |
| 01/06/891 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 01/06/891 June 1989 | RETURN MADE UP TO 26/04/89; FULL LIST OF MEMBERS |
| 08/03/898 March 1989 | NEW DIRECTOR APPOINTED |
| 29/11/8829 November 1988 | DIRECTOR RESIGNED |
| 08/06/888 June 1988 | REGISTERED OFFICE CHANGED ON 08/06/88 FROM: G OFFICE CHANGED 08/06/88 1 ALMA TERRACE OTLEY STREET SKIPTON NORTH YORKSHIRE |
| 01/06/881 June 1988 | RETURN MADE UP TO 17/05/88; FULL LIST OF MEMBERS |
| 01/06/881 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 28/01/8828 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 29/10/8729 October 1987 | RETURN MADE UP TO 04/08/87; FULL LIST OF MEMBERS |
| 15/06/8715 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/06/8715 June 1987 | NEW DIRECTOR APPOINTED |
| 22/12/8622 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 06/11/866 November 1986 | RETURN MADE UP TO 23/05/86; FULL LIST OF MEMBERS |
| 03/05/863 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 03/05/863 May 1986 | FULL ACCOUNTS MADE UP TO 30/09/84 |
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