TRIMAX SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/06/1219 June 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 06/03/126 March 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/02/1224 February 2012 | APPLICATION FOR STRIKING-OFF |
| 24/01/1224 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 05/12/115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE VINCENT FAWSITT / 01/12/2010 |
| 05/12/115 December 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 10/01/1110 January 2011 | Annual return made up to 19 November 2010 with full list of shareholders |
| 10/12/1010 December 2010 | REGISTERED OFFICE CHANGED ON 10/12/2010 FROM THE WILLOWS DEAN LANE STOKE ORCHARD CHELTENHAM GLOUCESTERSHIRE GL52 7RX UNITED KINGDOM |
| 07/07/107 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR LESLIE VINCENT FAWSITT / 01/07/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE VINCENT FAWSITT / 01/07/2010 |
| 18/02/1018 February 2010 | REGISTERED OFFICE CHANGED ON 18/02/2010 FROM MARSH BESSANT & CO CHESTER HOUSE 17 GOLD TOPS NEWPORT GWENT NP20 4PH |
| 09/12/099 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / LESLIE VINCENT FAWSITT / 09/12/2009 |
| 09/12/099 December 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE VINCENT FAWSITT / 09/12/2009 |
| 17/09/0917 September 2009 | APPOINTMENT TERMINATED SECRETARY PHILIP BESSANT |
| 17/09/0917 September 2009 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 06/08/096 August 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 20/10/0820 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 19/11/07; NO CHANGE OF MEMBERS |
| 11/02/0811 February 2008 | NEW SECRETARY APPOINTED |
| 14/11/0714 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 20/01/0720 January 2007 | NEW SECRETARY APPOINTED |
| 19/01/0719 January 2007 | DIRECTOR RESIGNED |
| 30/11/0630 November 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 13/12/0513 December 2005 | DIRECTOR RESIGNED |
| 13/12/0513 December 2005 | DIRECTOR RESIGNED |
| 18/04/0518 April 2005 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 18/01/0518 January 2005 | REGISTERED OFFICE CHANGED ON 18/01/05 |
| 18/01/0518 January 2005 | REGISTERED OFFICE CHANGED ON 18/01/05 FROM: G OFFICE CHANGED 18/01/05 ENTERPRISE HOUSE, 82 WHITCHURCH ROAD, CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 14/01/0514 January 2005 | ORDER OF COURT - RESTORATION 13/01/05 |
| 17/08/0417 August 2004 | STRUCK OFF AND DISSOLVED |
| 04/05/044 May 2004 | FIRST GAZETTE |
| 04/12/034 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/09/0329 September 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 30/04/04 |
| 20/12/0220 December 2002 | NEW DIRECTOR APPOINTED |
| 05/12/025 December 2002 | NEW DIRECTOR APPOINTED |
| 05/12/025 December 2002 | NEW DIRECTOR APPOINTED |
| 05/12/025 December 2002 | DIRECTOR RESIGNED |
| 19/11/0219 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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