TRINITY SHADE LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/11/241 November 2024 | Final Gazette dissolved following liquidation |
| 01/11/241 November 2024 | Final Gazette dissolved following liquidation |
| 01/08/241 August 2024 | Notice of move from Administration to Dissolution |
| 01/08/241 August 2024 | Administrator's progress report |
| 13/03/2413 March 2024 | Administrator's progress report |
| 29/11/2329 November 2023 | Notice of appointment of a replacement or additional administrator |
| 27/11/2327 November 2023 | Notice of order removing administrator from office |
| 09/11/239 November 2023 | Notice of deemed approval of proposals |
| 16/10/2316 October 2023 | Statement of administrator's proposal |
| 19/08/2319 August 2023 | Registered office address changed from 82 Ducie Street Manchester M1 2JQ England to 8th Floor One Temple Row Birmingham B2 5LG on 2023-08-19 |
| 19/08/2319 August 2023 | Appointment of an administrator |
| 17/04/2317 April 2023 | Certificate of change of name |
| 15/04/2315 April 2023 | Termination of appointment of Carole-Anne Jane Owen as a director on 2023-01-01 |
| 15/04/2315 April 2023 | Registered office address changed from Unit C3 Court 2000 Industrial Estate Bridgnorth Road,Madeley Telford TF7 4JB England to 82 Ducie Street Manchester M1 2JQ on 2023-04-15 |
| 15/04/2315 April 2023 | Appointment of Mr Christopher Jones as a director on 2023-01-01 |
| 15/04/2315 April 2023 | Confirmation statement made on 2023-01-01 with updates |
| 15/04/2315 April 2023 | Notification of Christopher Jones as a person with significant control on 2023-01-01 |
| 15/04/2315 April 2023 | Cessation of Carole-Anne Jane Owen as a person with significant control on 2023-01-01 |
| 25/01/2325 January 2023 | Registered office address changed from Unit 29 Tweedale Industrial Estate Park North Telford Shropshire TF7 4JZ United Kingdom to Unit C3 Court 2000 Industrial Estate Bridgnorth Road,Madeley Telford TF7 4JB on 2023-01-25 |
| 29/11/2229 November 2022 | Registration of charge 114388850004, created on 2022-11-29 |
| 25/10/2225 October 2022 | Total exemption full accounts made up to 2022-09-30 |
| 11/10/2211 October 2022 | Previous accounting period extended from 2022-06-30 to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 12/05/2212 May 2022 | Notification of Carole-Anne Jane Owen as a person with significant control on 2022-05-05 |
| 12/05/2212 May 2022 | Cessation of Paul Johnson as a person with significant control on 2022-05-12 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-05-10 with updates |
| 05/04/225 April 2022 | Certificate of change of name |
| 04/04/224 April 2022 | Appointment of Ms Carole-Anne Jane Owen as a director on 2022-04-01 |
| 04/04/224 April 2022 | Termination of appointment of Paul Johnson as a director on 2022-04-01 |
| 21/02/2221 February 2022 | Total exemption full accounts made up to 2021-06-30 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-06-27 with updates |
| 13/07/2113 July 2021 | Change of details for Mr Paul Johnson as a person with significant control on 2021-05-06 |
| 13/07/2113 July 2021 | Director's details changed for Mr Paul Johnson on 2021-04-23 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 21/06/2121 June 2021 | Accounts for a dormant company made up to 2020-06-30 |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 26/02/2026 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 19/02/1919 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 114388850001 |
| 28/06/1828 June 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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