TRINITEK LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/02/1320 February 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/02/1320 February 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 20/02/1320 February 2013 | STATEMENT OF AFFAIRS/4.19 |
| 29/01/1329 January 2013 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM 167 TURNERS HILL CHESHUNT HERTFORDSHIRE EN8 9BH |
| 10/05/1210 May 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 28/11/1128 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, SECRETARY NORMAN RIDDLE |
| 30/03/1130 March 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 14/03/1114 March 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 14/03/1114 March 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 11/03/1111 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/01/1126 January 2011 | Annual accounts small company total exemption made up to 28 February 2010 |
| 25/06/1025 June 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID ELLIS / 19/02/2010 |
| 21/04/1021 April 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS THERESA GEORGINA ELLIS / 19/02/2010 |
| 21/08/0921 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/03/0926 March 2009 | REGISTERED OFFICE CHANGED ON 26/03/2009 FROM 167 TURNERS HILL CHESHUNT HERTS EN8 9BH |
| 26/03/0926 March 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 01/03/081 March 2008 | Annual accounts small company total exemption made up to 28 February 2007 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 24/03/0624 March 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | NEW DIRECTOR APPOINTED |
| 18/04/0318 April 2003 | NEW SECRETARY APPOINTED |
| 18/04/0318 April 2003 | DIRECTOR RESIGNED |
| 18/04/0318 April 2003 | SECRETARY RESIGNED |
| 08/04/038 April 2003 | NEW DIRECTOR APPOINTED |
| 08/04/038 April 2003 | NEW SECRETARY APPOINTED |
| 17/03/0317 March 2003 | REGISTERED OFFICE CHANGED ON 17/03/03 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS |
| 14/03/0314 March 2003 | SECRETARY RESIGNED |
| 14/03/0314 March 2003 | DIRECTOR RESIGNED |
| 19/02/0319 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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