TRINITY DOUGLAS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/1528 April 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/04/1520 April 2015 | APPLICATION FOR STRIKING-OFF |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/06/1412 June 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 18/12/1318 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 10/06/1310 June 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 06/02/136 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHNSON |
| 02/01/132 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 20/06/1220 June 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 09/12/119 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 10/08/1110 August 2011 | SECOND FILING WITH MUD 06/06/11 FOR FORM AR01 |
| 04/08/114 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 21/06/1121 June 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 25/05/1125 May 2011 | DIRECTOR APPOINTED MR MATTHEW PHILIP JOHNSON |
| 23/05/1123 May 2011 | REGISTERED OFFICE CHANGED ON 23/05/2011 FROM DOUGLAS HOUSE, VILLAGE ROAD CHELTENHAM GLOUCESTERSHIRE GL51 0AB |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR LEE BREWIS |
| 26/03/1126 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 25/03/1125 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/09/1022 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 08/06/108 June 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 22/03/1022 March 2010 | DIRECTOR APPOINTED MR JOHN RICHARD DUFFY |
| 11/02/1011 February 2010 | DIRECTOR APPOINTED ROBERT STEPHEN TOWILL |
| 13/09/0913 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 09/06/099 June 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 06/06/086 June 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 06/06/076 June 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/06/058 June 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/06/05;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/11/0411 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0428 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 14/06/0414 June 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/02/046 February 2004 | DIRECTOR RESIGNED |
| 31/12/0331 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 16/07/0316 July 2003 | REGISTERED OFFICE CHANGED ON 16/07/03 FROM: VILLAGE ROAD CHELTENHAM GLOUCESTERSHIRE GL51 0AB |
| 17/06/0317 June 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 30/05/0330 May 2003 | NEW SECRETARY APPOINTED |
| 30/05/0330 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/12/024 December 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 29/11/0229 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 21/11/0221 November 2002 | REGISTERED OFFICE CHANGED ON 21/11/02 FROM: HEATHCOTE WAY HEATHCOTE INDUSTRIAL ESTATE WARWICK WARWICKSHIRE CV34 6TE |
| 19/11/0219 November 2002 | NEW DIRECTOR APPOINTED |
| 16/11/0216 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/11/0216 November 2002 | NEW DIRECTOR APPOINTED |
| 26/09/0226 September 2002 | DIRECTOR RESIGNED |
| 26/09/0226 September 2002 | DIRECTOR RESIGNED |
| 26/09/0226 September 2002 | SECRETARY RESIGNED |
| 26/09/0226 September 2002 | AUDITOR'S RESIGNATION |
| 26/09/0226 September 2002 | DIRECTOR RESIGNED |
| 09/09/029 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/09/029 September 2002 | NEW SECRETARY APPOINTED |
| 30/08/0230 August 2002 | AUDITOR'S RESIGNATION |
| 08/07/028 July 2002 | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | DIRECTOR RESIGNED |
| 13/05/0213 May 2002 | NEW DIRECTOR APPOINTED |
| 12/04/0212 April 2002 | NEW DIRECTOR APPOINTED |
| 10/07/0110 July 2001 | REGISTERED OFFICE CHANGED ON 10/07/01 FROM: 44A FLORAL STREET LONDON WC2E 9DA |
| 06/07/016 July 2001 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/07/0014 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/06/0022 June 2000 | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | DIRECTOR RESIGNED |
| 21/06/0021 June 2000 | ACC. REF. DATE SHORTENED FROM 26/07/00 TO 31/12/99 |
| 12/06/0012 June 2000 | FULL ACCOUNTS MADE UP TO 26/07/99 |
| 12/06/0012 June 2000 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 26/07/99 |
| 03/05/003 May 2000 | NEW DIRECTOR APPOINTED |
| 26/04/0026 April 2000 | NEW SECRETARY APPOINTED |
| 26/04/0026 April 2000 | DIRECTOR RESIGNED |
| 13/12/9913 December 1999 | SECRETARY RESIGNED |
| 11/11/9911 November 1999 | S366A DISP HOLDING AGM 02/11/99 S252 DISP LAYING ACC 02/11/99 S386 DIS APP AUDS 02/11/99 |
| 24/09/9924 September 1999 | NEW DIRECTOR APPOINTED |
| 24/09/9924 September 1999 | NEW DIRECTOR APPOINTED |
| 24/09/9924 September 1999 | REGISTERED OFFICE CHANGED ON 24/09/99 FROM: MAYFLOWER HOUSE LONDON ROAD, LOUDWATER HIGH WYCOMBE BUCKINGHAMSHIRE HP10 9RF |
| 01/09/991 September 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/08/9916 August 1999 | ADOPT MEM AND ARTS 28/07/99 |
| 10/08/9910 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/998 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/08/998 August 1999 | NEW DIRECTOR APPOINTED |
| 08/08/998 August 1999 | DIRECTOR RESIGNED |
| 08/08/998 August 1999 | DIRECTOR RESIGNED |
| 08/08/998 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/08/998 August 1999 | NEW DIRECTOR APPOINTED |
| 02/07/992 July 1999 | RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS |
| 05/06/995 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/05/992 May 1999 | REGISTERED OFFICE CHANGED ON 02/05/99 FROM: G OFFICE CHANGED 02/05/99 5 ELM COURT COPSE DRIVE COVENTRY CV5 9RG |
| 15/04/9915 April 1999 | NEW DIRECTOR APPOINTED |
| 15/04/9915 April 1999 | SECRETARY RESIGNED |
| 15/04/9915 April 1999 | NEW DIRECTOR APPOINTED |
| 15/04/9915 April 1999 | DIRECTOR RESIGNED |
| 15/04/9915 April 1999 | DIRECTOR RESIGNED |
| 15/04/9915 April 1999 | NEW SECRETARY APPOINTED |
| 06/11/986 November 1998 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 |
| 18/06/9818 June 1998 | RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS |
| 22/05/9822 May 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 14/01/9814 January 1998 | RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS |
| 27/10/9727 October 1997 | COMPANY NAME CHANGED DENNIS GROUP LIMITED CERTIFICATE ISSUED ON 27/10/97 |
| 15/10/9715 October 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 17/07/9717 July 1997 | SECRETARY RESIGNED |
| 17/07/9717 July 1997 | NEW SECRETARY APPOINTED |
| 01/07/971 July 1997 | COMPANY NAME CHANGED TRINITY DOUGLAS LIMITED CERTIFICATE ISSUED ON 02/07/97 |
| 11/02/9711 February 1997 | RETURN MADE UP TO 02/01/97; CHANGE OF MEMBERS |
| 02/12/962 December 1996 | ACC. REF. DATE SHORTENED FROM 31/03/96 TO 31/01/96 |
| 02/12/962 December 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 02/04/962 April 1996 | COMPANY NAME CHANGED ML DOUGLAS HOLDINGS LIMITED CERTIFICATE ISSUED ON 03/04/96 |
| 24/01/9624 January 1996 | DIRECTOR RESIGNED |
| 24/01/9624 January 1996 | NEW SECRETARY APPOINTED |
| 24/01/9624 January 1996 | NEW DIRECTOR APPOINTED |
| 24/01/9624 January 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/01/9624 January 1996 | NEW DIRECTOR APPOINTED |
| 24/01/9624 January 1996 | REGISTERED OFFICE CHANGED ON 24/01/96 FROM: G OFFICE CHANGED 24/01/96 644 AJAX AVENUE SLOUGH BERKS SL1 4BQ |
| 16/01/9616 January 1996 | RETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS |
| 09/01/969 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 30/01/9530 January 1995 | RETURN MADE UP TO 19/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/10/9424 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 15/02/9415 February 1994 | RETURN MADE UP TO 19/01/94; NO CHANGE OF MEMBERS |
| 08/02/948 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 17/02/9317 February 1993 | RETURN MADE UP TO 19/01/93; FULL LIST OF MEMBERS |
| 25/01/9325 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 09/11/929 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/09/9217 September 1992 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 31/07/92 |
| 17/09/9217 September 1992 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 31/07/92 |
| 25/08/9225 August 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/08/9225 August 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/06/9222 June 1992 | REGISTERED OFFICE CHANGED ON 22/06/92 FROM: G OFFICE CHANGED 22/06/92 HAMILTON HOUSE 1 TEMPLE AVENUE VICTORIA EMBANKMENT LONDON EC4Y OHA |
| 31/01/9231 January 1992 | RETURN MADE UP TO 19/01/92; NO CHANGE OF MEMBERS |
| 05/12/915 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 18/04/9118 April 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/03/91 |
| 18/04/9118 April 1991 | � NC 3395250/3895250 21/03/91 |
| 02/04/912 April 1991 | DIRECTOR RESIGNED |
| 07/02/917 February 1991 | REGISTERED OFFICE CHANGED ON 07/02/91 FROM: G OFFICE CHANGED 07/02/91 HAMILTON HOUSE 1 TEMPLE AVENUE VICTORIA EMBANKMENT LONDON EC4Y 0HA |
| 07/02/917 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 06/02/916 February 1991 | RETURN MADE UP TO 19/01/91; CHANGE OF MEMBERS |
| 14/01/9114 January 1991 | NEW DIRECTOR APPOINTED |
| 11/04/9011 April 1990 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/03/90 |
| 11/04/9011 April 1990 | � NC 395250/3395250 28/03/90 |
| 15/03/9015 March 1990 | REGISTERED OFFICE CHANGED ON 15/03/90 FROM: G OFFICE CHANGED 15/03/90 ML BUILDING 644 AJAX AVENUE TRADING ESTATE SLOUGH BERKSHIRE SL1 4BQ |
| 07/03/907 March 1990 | COMPANY NAME CHANGED F. L. DOUGLAS HOLDINGS LIMITED CERTIFICATE ISSUED ON 08/03/90 |
| 22/02/9022 February 1990 | EXEMPTION FROM APPOINTING AUDITORS 05/01/90 |
| 12/02/9012 February 1990 | RETURN MADE UP TO 19/01/90; FULL LIST OF MEMBERS |
| 12/02/9012 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 23/03/8923 March 1989 | RETURN MADE UP TO 17/01/89; FULL LIST OF MEMBERS |
| 09/02/899 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 16/01/8916 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/06/8815 June 1988 | RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS |
| 03/02/883 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/11/8725 November 1987 | DIRECTOR RESIGNED |
| 14/10/8714 October 1987 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 |
| 12/10/8712 October 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/8712 October 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/8712 October 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/8712 October 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/8721 September 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/09/874 September 1987 | ALTER MEM AND ARTS 270787 |
| 15/04/8715 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/04/8715 April 1987 | REGISTERED OFFICE CHANGED ON 15/04/87 FROM: G OFFICE CHANGED 15/04/87 ARLE VILLAGE ROAD CHELTENHAM |
| 25/02/8725 February 1987 | RETURN MADE UP TO 05/02/87; FULL LIST OF MEMBERS |
| 25/02/8725 February 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 29/01/8729 January 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/8729 January 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/788 March 1978 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/03/78 |
| 10/07/6110 July 1961 | CERTIFICATE OF INCORPORATION |
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