TRI DISTRIBUTION LTD
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Return of final meeting in a creditors' voluntary winding up |
| 13/11/2413 November 2024 | Liquidators' statement of receipts and payments to 2024-11-03 |
| 21/11/2321 November 2023 | Liquidators' statement of receipts and payments to 2023-11-03 |
| 05/01/235 January 2023 | Liquidators' statement of receipts and payments to 2022-11-03 |
| 22/12/2122 December 2021 | Liquidators' statement of receipts and payments to 2021-11-03 |
| 26/03/2026 March 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES |
| 30/01/2030 January 2020 | CESSATION OF STEPHEN CHAPMAN AS A PSC |
| 30/01/2030 January 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHAPMAN |
| 30/01/2030 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRI DISTRIBUTION HOLDINGS LIMITED |
| 30/01/2030 January 2020 | CESSATION OF WAYNE ERNEST MUMFORD AS A PSC |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/12/1923 December 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 30/09/1930 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 12/09/1912 September 2019 | REGISTERED OFFICE CHANGED ON 12/09/2019 FROM UNIT 2C BRANDON COURT LEOFRIC BUSINESS PARK COVENTRY WARWICKSHIRE CV3 2TE ENGLAND |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/06/1730 June 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/09/1621 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/07/1625 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHAPMAN / 02/06/2016 |
| 11/07/1611 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHAPMAN / 23/03/2016 |
| 04/07/164 July 2016 | REGISTERED OFFICE CHANGED ON 04/07/2016 FROM THE FARMHOUSE WINDMILL HILL FARM, WINDMILL HILL LANE CHESTERTON LEAMINGTON SPA CV33 9LB UNITED KINGDOM |
| 02/06/162 June 2016 | REGISTERED OFFICE CHANGED ON 02/06/2016 FROM UNIT 2C BRANDON COURT LEOFRIC BUSINESS PARK COVENTRY CV3 2TE ENGLAND |
| 10/02/1610 February 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 05/02/165 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 071511580002 |
| 05/02/165 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 071511580003 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/12/1517 December 2015 | REGISTERED OFFICE CHANGED ON 17/12/2015 FROM CONECPT HOUSE, UNIT 9 ORCHARD COURT BINLEY BUSINESS PARK, HARRY WESTON ROAD COVENTRY CV3 2TQ |
| 09/09/159 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/04/1513 April 2015 | ADOPT ARTICLES 30/01/2015 |
| 10/02/1510 February 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/09/1418 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/02/1411 February 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 03/02/143 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LEIGH SKENE / 11/06/2013 |
| 03/02/143 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHAPMAN / 19/08/2013 |
| 03/02/143 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE ERNEST MUMFORD / 19/08/2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/12/1310 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LEIGH SKENE / 10/12/2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/02/1315 February 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 04/10/124 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 30/07/1230 July 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 10/02/1210 February 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 13/09/1113 September 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 11/08/1111 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/08/114 August 2011 | PREVSHO FROM 28/02/2011 TO 31/12/2010 |
| 24/02/1124 February 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON SKENE / 13/08/2010 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE ERNEST MUMFORD / 13/08/2010 |
| 13/08/1013 August 2010 | REGISTERED OFFICE CHANGED ON 13/08/2010 FROM WALSH HOUSE 19 COVENTRY ROAD CUBBINGTON LEAMINGTON SPA CV32 7JN ENGLAND |
| 19/05/1019 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/04/1027 April 2010 | DIRECTOR APPOINTED MR STEVE CHAPMAN |
| 27/04/1027 April 2010 | DIRECTOR APPOINTED MR WAYNE ERNEST MUMFORD |
| 09/02/109 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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