TRIMMINGHAM LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/06/1222 June 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/03/1222 March 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 23/11/1123 November 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/11/1123 November 2011 | COMPANY NAME CHANGED CORVEN VENTURES LIMITED CERTIFICATE ISSUED ON 23/11/11 |
| 16/05/1116 May 2011 | REGISTERED OFFICE CHANGED ON 16/05/2011 FROM 30 HAYMARKET LONDON SW1Y 4EX UNITED KINGDOM |
| 13/05/1113 May 2011 | DECLARATION OF SOLVENCY |
| 13/05/1113 May 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/05/1113 May 2011 | SPECIAL RESOLUTION TO WIND UP |
| 04/05/114 May 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 25/10/1025 October 2010 | SECRETARY APPOINTED MR CHARLES RODERICK JONATHAN OPPENHEIM |
| 25/10/1025 October 2010 | APPOINTMENT TERMINATED, SECRETARY IAN BOORMAN |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/05/1011 May 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM SHIRLEY YOUNG / 06/04/2010 |
| 29/10/0929 October 2009 | REGISTERED OFFICE CHANGED ON 29/10/2009 FROM LION HOUSE RED LION STREET LONDON WC1R 4GB |
| 26/10/0926 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/10/0919 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK EDWARDS |
| 15/04/0915 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARDS / 01/05/2008 |
| 08/04/098 April 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARDS / 06/04/2009 |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/04/0828 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/04/0828 April 2008 | REGISTERED OFFICE CHANGED ON 28/04/2008 FROM 32 DUKE STREET ST JAMES'S LONDON SW1Y 6DF |
| 07/02/087 February 2008 | AUDITOR'S RESIGNATION |
| 29/10/0729 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/07/0723 July 2007 | SECRETARY RESIGNED |
| 23/07/0723 July 2007 | NEW SECRETARY APPOINTED |
| 08/06/078 June 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/06/069 June 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/061 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0512 July 2005 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
| 23/06/0523 June 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 28/04/0528 April 2005 | NEW SECRETARY APPOINTED |
| 28/04/0528 April 2005 | REGISTERED OFFICE CHANGED ON 28/04/05 FROM: CORPORATE SECRETARIAL SERVICES LTD 8TH FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HP |
| 28/04/0528 April 2005 | SECRETARY RESIGNED |
| 28/04/0528 April 2005 | LOCATION OF REGISTER OF MEMBERS |
| 09/08/049 August 2004 | NEW DIRECTOR APPOINTED |
| 09/08/049 August 2004 | NEW DIRECTOR APPOINTED |
| 12/07/0412 July 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 12/03/0412 March 2004 | COMPANY NAME CHANGED EXCELCIS EXECUTIVE SEARCH LIMITE D CERTIFICATE ISSUED ON 12/03/04 |
| 02/09/032 September 2003 | AUDITOR'S RESIGNATION |
| 21/06/0321 June 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 24/12/0224 December 2002 | NEW DIRECTOR APPOINTED |
| 17/12/0217 December 2002 | NEW DIRECTOR APPOINTED |
| 22/07/0222 July 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 19/11/0119 November 2001 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/07/02 |
| 19/11/0119 November 2001 | NEW SECRETARY APPOINTED |
| 19/11/0119 November 2001 | SECRETARY RESIGNED |
| 19/11/0119 November 2001 | REGISTERED OFFICE CHANGED ON 19/11/01 FROM: 118 PICCADILLY MAYFAIR LONDON WIJ 7NW |
| 19/07/0119 July 2001 | NEW DIRECTOR APPOINTED |
| 19/07/0119 July 2001 | NEW SECRETARY APPOINTED |
| 17/07/0117 July 2001 | DIRECTOR RESIGNED |
| 17/07/0117 July 2001 | SECRETARY RESIGNED |
| 06/07/016 July 2001 | COMPANY NAME CHANGED EXCELCIS RECRUITMENT LIMITED CERTIFICATE ISSUED ON 06/07/01 |
| 19/06/0119 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/06/0119 June 2001 | Incorporation |
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