TRINEM CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
19/04/1719 April 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
19/01/1719 January 2017 | NOTICE OF FINAL MEETING OF CREDITORS |
29/05/1429 May 2014 | NOTICE OF WINDING UP ORDER |
29/05/1429 May 2014 | COURT ORDER NOTICE OF WINDING UP |
28/03/1428 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
07/08/137 August 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
12/07/1312 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILSON |
12/07/1312 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GIBBS |
12/07/1312 July 2013 | DIRECTOR APPOINTED STEPHEN JOHN KING |
13/05/1313 May 2013 | CURREXT FROM 31/07/2013 TO 31/12/2013 |
22/03/1322 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
16/11/1216 November 2012 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
16/11/1216 November 2012 | NOTICE OF VOLUNTARY ARRANGEMENT SUPERVISOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/11/2012 |
27/07/1227 July 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
16/02/1216 February 2012 | NOTICE OF VOLUNTARY ARRANGEMENT SUPERVISOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/12/2011 |
25/11/1125 November 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
14/09/1114 September 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
24/08/1124 August 2011 | APPOINTMENT TERMINATED, SECRETARY BELL & SCOTT (SECRETARIAL SERVICES) LIMITED |
24/08/1124 August 2011 | CORPORATE SECRETARY APPOINTED TURCAN CONNELL COMPANY SECRETARIES LIMITED |
24/08/1124 August 2011 | REGISTERED OFFICE CHANGED ON 24/08/2011 FROM BELL & SCOTT 16 HILL STREET EDINBURGH EH2 3LD |
29/03/1129 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
15/02/1115 February 2011 | NOTICE OF VOLUNTARY ARRANGEMENT SUPERVISOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/12/2010 |
09/09/109 September 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
09/09/109 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BELL & SCOTT (SECRETARIAL SERVICES) LIMITED / 01/10/2009 |
18/02/1018 February 2010 | NOTICE OF VOLUNTARY ARRANGEMENT SUPERVISOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/12/2009 |
25/10/0925 October 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
22/09/0922 September 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
19/02/0919 February 2009 | NOTICE OF VOLUNTARY ARRANGEMENT SUPERVISOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/12/2008 |
07/11/087 November 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
30/09/0830 September 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
19/12/0719 December 2007 | APPROVAL OF VOL ARRANGEMENT |
19/09/0719 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
08/09/078 September 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
12/10/0612 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
08/08/068 August 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
27/07/0627 July 2006 | REGISTERED OFFICE CHANGED ON 27/07/06 FROM: 10 MONTROSE TERRACE EDINBURGH EH7 5DL |
12/12/0512 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
08/08/058 August 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
15/11/0415 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
23/08/0423 August 2004 | DIRECTOR RESIGNED |
03/08/043 August 2004 | PARTIC OF MORT/CHARGE ***** |
14/07/0414 July 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
26/05/0426 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
10/03/0410 March 2004 | REGISTERED OFFICE CHANGED ON 10/03/04 FROM: 16 HILL STREET EDINBURGH MIDLOTHIAN EH2 3LD |
24/11/0324 November 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
10/09/0310 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
20/08/0320 August 2003 | NEW DIRECTOR APPOINTED |
14/01/0314 January 2003 | REGISTERED OFFICE CHANGED ON 14/01/03 FROM: HENDERSON BOYD JACKSON WS EXCHANGE TOWER 19 CANNING STREET EDINBURGH EH3 8EH |
14/01/0314 January 2003 | SECRETARY RESIGNED |
14/01/0314 January 2003 | NEW SECRETARY APPOINTED |
15/11/0215 November 2002 | REGISTERED OFFICE CHANGED ON 15/11/02 FROM: 19 AINSLIE PLACE EDINBURGH MIDLOTHIAN EH3 6AU |
06/08/026 August 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
08/03/028 March 2002 | NEW DIRECTOR APPOINTED |
27/02/0227 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
26/02/0226 February 2002 | COMPANY NAME CHANGED J M WILSON LIMITED CERTIFICATE ISSUED ON 26/02/02 |
08/08/018 August 2001 | NEW DIRECTOR APPOINTED |
08/08/018 August 2001 | NEW DIRECTOR APPOINTED |
08/08/018 August 2001 | DIRECTOR RESIGNED |
24/07/0124 July 2001 | COMPANY NAME CHANGED HBJ 566 LIMITED CERTIFICATE ISSUED ON 24/07/01 |
10/07/0110 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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