TRIM TECH GROUP LIMITED

Company Documents

DateDescription
17/01/1217 January 2012 REGISTERED OFFICE CHANGED ON 17/01/2012 FROM UNIT E, LLANTRISANT BUSINESS PARK, LLANTRISANT PONTYCLUN CF72 8LF

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21/11/1121 November 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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21/11/1121 November 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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21/11/1121 November 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006904,00007806

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12/01/1112 January 2011 Annual return made up to 8 January 2011 with full list of shareholders

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20/12/1020 December 2010 Annual accounts small company total exemption made up to 30 September 2010

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02/07/102 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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14/01/1014 January 2010 Annual return made up to 8 January 2010 with full list of shareholders

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW HEAD PALMER / 14/01/2010

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02/06/092 June 2009 30/09/08 TOTAL EXEMPTION FULL

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08/01/098 January 2009 APPOINTMENT TERMINATED SECRETARY JOHN PALMER

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08/01/098 January 2009 APPOINTMENT TERMINATED SECRETARY SALLY PALMER

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08/01/098 January 2009 RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS

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01/08/081 August 2008 APPOINTMENT TERMINATED DIRECTOR BAHMAN PARVIZI

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01/08/081 August 2008 CURRSHO FROM 31/01/2009 TO 30/09/2008

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01/08/081 August 2008 SECRETARY APPOINTED SALLY MARGARET PALMER

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30/05/0830 May 2008 NC INC ALREADY ADJUSTED 01/04/08

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30/05/0830 May 2008 DIRECTOR APPOINTED DR BAHMAN PARVIZI

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18/04/0818 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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17/04/0817 April 2008 GBP NC 1000/200000 01/04/2008

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17/04/0817 April 2008 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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17/04/0817 April 2008 REG HOLDER OF 100% GIVE RIGHTS TO APPROVE 04/04/2008

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15/04/0815 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/01/088 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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