TRINITE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/04/116 April 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 06/01/116 January 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 06/01/116 January 2011 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.1:IP NO.00008013 |
| 17/02/1017 February 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 17/02/1017 February 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 29/01/1029 January 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008013 |
| 29/01/1029 January 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 27/01/1027 January 2010 | REGISTERED OFFICE CHANGED ON 27/01/2010 FROM 11 EVESHAM STREET LONDON W11 4AR UNITED KINGDOM |
| 17/12/0917 December 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 18/11/0918 November 2009 | REGISTERED OFFICE CHANGED ON 18/11/2009 FROM 20 BROADWICK STREET LONDON W1F 8HT |
| 10/08/0910 August 2009 | SECRETARY APPOINTED SHAMIM KAZENEH |
| 25/07/0925 July 2009 | AUDITOR'S RESIGNATION |
| 23/07/0923 July 2009 | DIRECTOR APPOINTED TIMOTHY SIMON MORRIS |
| 11/07/0911 July 2009 | APPOINTMENT TERMINATED DIRECTOR MARY TURNER |
| 11/07/0911 July 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HILL |
| 11/07/0911 July 2009 | APPOINTMENT TERMINATED SECRETARY SCOTT MARSHALL |
| 11/12/0811 December 2008 | REGISTERED OFFICE CHANGED ON 11/12/08 FROM: GISTERED OFFICE CHANGED ON 11/12/2008 FROM 20 BROADWICK STREET LONDON W1F 8HT |
| 11/12/0811 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 11/12/0811 December 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATED DIRECTOR MASSIMO CRISTOFORI |
| 27/11/0727 November 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 28/09/0728 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/0728 September 2007 | NEW DIRECTOR APPOINTED |
| 25/09/0725 September 2007 | NEW SECRETARY APPOINTED |
| 19/09/0719 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/09/0719 September 2007 | REGISTERED OFFICE CHANGED ON 19/09/07 FROM: G OFFICE CHANGED 19/09/07 1 TRIANGLE BUSINESS PARK QUILTERS WAY STOKE MANDEVILLE, AYLESBURY BUCKINGHAMSHIRE HP22 5BL |
| 19/09/0719 September 2007 | NEW DIRECTOR APPOINTED |
| 19/09/0719 September 2007 | DIRECTOR RESIGNED |
| 19/09/0719 September 2007 | DIRECTOR RESIGNED |
| 30/11/0630 November 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/10/064 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0613 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/05/0616 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0622 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/067 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/063 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0520 December 2005 | REGISTERED OFFICE CHANGED ON 20/12/05 FROM: G OFFICE CHANGED 20/12/05 CARLTON HOUSE, 27A CARTLON DRIVE PUTNEY LONDON SW15 2BS |
| 24/11/0524 November 2005 | REGISTERED OFFICE CHANGED ON 24/11/05 FROM: G OFFICE CHANGED 24/11/05 CARLTON HOUSE 27A CARTLON DRIVE PUTNEY LONDON SW15 2BS |
| 24/11/0524 November 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/0423 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/0417 November 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 17/11/0417 November 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/11/0416 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/0427 August 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 27/08/0427 August 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/08/0426 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/08/0423 August 2004 | DIRECTOR RESIGNED |
| 23/08/0423 August 2004 | DIRECTOR RESIGNED |
| 23/08/0423 August 2004 | AUDITOR'S RESIGNATION |
| 23/08/0423 August 2004 | SECRETARY RESIGNED |
| 23/08/0423 August 2004 | NEW DIRECTOR APPOINTED |
| 23/08/0423 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/08/0423 August 2004 | NEW DIRECTOR APPOINTED |
| 23/08/0423 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/08/0423 August 2004 | REGISTERED OFFICE CHANGED ON 23/08/04 FROM: G OFFICE CHANGED 23/08/04 ACCENT HOUSE TRIANGLE BUSINESS PARK STOKE MANDEVILLE BUCKINGHAMSHIRE HP22 5SX |
| 23/08/0423 August 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 23/08/0423 August 2004 | NC INC ALREADY ADJUSTED 06/08/04 |
| 02/06/042 June 2004 | REGISTERED OFFICE CHANGED ON 02/06/04 FROM: G OFFICE CHANGED 02/06/04 CHARTER COURT MIDLAND ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 5GE |
| 06/04/046 April 2004 | NEW SECRETARY APPOINTED |
| 06/04/046 April 2004 | SECRETARY RESIGNED |
| 05/12/035 December 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 08/08/038 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 26/11/0226 November 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 23/10/0123 October 2001 | REGISTERED OFFICE CHANGED ON 23/10/01 FROM: G OFFICE CHANGED 23/10/01 7 MAIN RIDGE WEST BOSTON LINCS PE21 6QQ |
| 12/06/0112 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/016 February 2001 | � SR 60000@1 27/03/00 |
| 09/01/019 January 2001 | AUTH TO POS 60000 AT �1 19/09/96 |
| 08/01/018 January 2001 | DIRECTOR RESIGNED |
| 18/12/0018 December 2000 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 18/12/0018 December 2000 | DIRECTOR RESIGNED |
| 11/02/0011 February 2000 | NEW DIRECTOR APPOINTED |
| 04/01/004 January 2000 | NC INC ALREADY ADJUSTED 20/03/92 |
| 04/01/004 January 2000 | � NC 2000/100000 20/03/92 |
| 04/01/004 January 2000 | SECTION 369 20/03/92 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS |
| 10/12/9910 December 1999 | |
| 11/10/9911 October 1999 | DIRECTOR RESIGNED |
| 11/10/9911 October 1999 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/99 |
| 24/08/9924 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 07/12/987 December 1998 | RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS |
| 07/12/987 December 1998 | |
| 01/10/981 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 06/02/986 February 1998 | |
| 06/02/986 February 1998 | RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS |
| 27/01/9827 January 1998 | NEW DIRECTOR APPOINTED |
| 08/12/978 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 25/02/9725 February 1997 | |
| 25/02/9725 February 1997 | DIRECTOR RESIGNED |
| 25/02/9725 February 1997 | NEW DIRECTOR APPOINTED |
| 25/02/9725 February 1997 | RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS |
| 15/01/9715 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 26/06/9626 June 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/12/956 December 1995 | RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS |
| 06/12/956 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 06/12/956 December 1995 | |
| 21/11/9421 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 21/11/9421 November 1994 | RETURN MADE UP TO 22/11/94; FULL LIST OF MEMBERS |
| 21/11/9421 November 1994 | |
| 24/11/9324 November 1993 | RETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS |
| 24/11/9324 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 24/11/9324 November 1993 | |
| 28/02/9328 February 1993 | RETURN MADE UP TO 22/11/92; FULL LIST OF MEMBERS |
| 28/02/9328 February 1993 | |
| 09/02/939 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 22/04/9222 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 04/03/924 March 1992 | RETURN MADE UP TO 22/11/91; FULL LIST OF MEMBERS |
| 04/03/924 March 1992 | |
| 16/02/9216 February 1992 | NC INC ALREADY ADJUSTED 03/02/92 |
| 16/02/9216 February 1992 | � NC 100/2000 03/02/9 |
| 16/02/9216 February 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 03/02/92 |
| 04/12/914 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9115 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 15/01/9115 January 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 12/01/8912 January 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 30/11/8830 November 1988 | SECRETARY RESIGNED |
| 22/11/8822 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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