TRINITY UNIVERSAL HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/02/1524 February 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 24/11/1424 November 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 24/11/1424 November 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/05/2014 |
| 02/05/142 May 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/04/2014 |
| 14/03/1414 March 2014 | REGISTERED OFFICE CHANGED ON 14/03/2014 FROM 11TH FLOOR 66 CHILTERN STREET LONDON W1U 4JT |
| 23/10/1323 October 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/10/2013 |
| 04/09/134 September 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/09/134 September 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 04/09/134 September 2013 | COURT ORDER INSOLVENCY:COURT ORDER RE. REPLACEMENT OF LIQUIDATORS |
| 15/05/1315 May 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/04/2013 |
| 24/10/1224 October 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/10/2012 |
| 19/04/1219 April 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/04/2012 |
| 10/11/1110 November 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/10/2011 |
| 27/04/1127 April 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/04/2011 |
| 23/02/1123 February 2011 | REGISTERED OFFICE CHANGED ON 23/02/2011 FROM EIGHTH FLOOR 6 NEW STREET SQUARE LONDON EC4A 3AQ |
| 17/11/1017 November 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/10/2010 |
| 05/05/105 May 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/04/2010 |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ISOBEL CHESTER |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WALKER |
| 09/11/099 November 2009 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WALKER |
| 15/05/0915 May 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/05/096 May 2009 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 06/05/096 May 2009 | STATEMENT OF AFFAIRS/4.19 |
| 01/04/091 April 2009 | DIRECTOR APPOINTED MR DANNY OAKES |
| 26/02/0926 February 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID ROBSON |
| 26/02/0926 February 2009 | APPOINTMENT TERMINATED DIRECTOR CHARLES MATTHEWS |
| 26/02/0926 February 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW MURRAY |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED DIRECTOR DANIEL OAKES |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED DIRECTOR PETER ROBINSON |
| 14/07/0814 July 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBSON / 11/07/2008 |
| 23/06/0823 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS; AMEND |
| 30/01/0830 January 2008 | REGISTERED OFFICE CHANGED ON 30/01/08 FROM: THIRD FLOOR, EAGE HOUSE, 110 JERMYN STREET, LONDON SW1Y 6RH |
| 28/01/0828 January 2008 | ACC. REF. DATE SHORTENED FROM 30/11/08 TO 31/03/08 |
| 18/10/0718 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06 |
| 10/09/0710 September 2007 | NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/08/077 August 2007 | |
| 07/08/077 August 2007 | |
| 07/08/077 August 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/06/0712 June 2007 | SECRETARY RESIGNED |
| 12/06/0712 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/06/074 June 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/06/074 June 2007 | DIRECTOR RESIGNED |
| 04/06/074 June 2007 | DECLARE RIGHTS ISSUE 17/05/07 |
| 04/06/074 June 2007 | VARYING SHARE RIGHTS AND NAMES |
| 04/06/074 June 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/06/074 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/03/0724 March 2007 | SUBDIVISION 15/03/07 |
| 24/03/0724 March 2007 | S-DIV 15/03/07 |
| 05/10/065 October 2006 | COMPANY NAME CHANGED 360 GROUP LIMITED CERTIFICATE ISSUED ON 05/10/06 |
| 21/09/0621 September 2006 | NEW DIRECTOR APPOINTED |
| 20/07/0620 July 2006 | |
| 20/07/0620 July 2006 | |
| 20/07/0620 July 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0621 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05 |
| 23/12/0523 December 2005 | NEW DIRECTOR APPOINTED |
| 03/11/053 November 2005 | NEW DIRECTOR APPOINTED |
| 03/11/053 November 2005 | NEW DIRECTOR APPOINTED |
| 03/11/053 November 2005 | |
| 03/11/053 November 2005 | |
| 25/10/0525 October 2005 | DIRECTOR RESIGNED |
| 23/06/0523 June 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/052 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0411 December 2004 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/11/05 |
| 14/09/0414 September 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/09/0414 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/09/0413 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/09/0413 September 2004 | NEW DIRECTOR APPOINTED |
| 13/09/0413 September 2004 | NEW DIRECTOR APPOINTED |
| 31/08/0431 August 2004 | DIRECTOR RESIGNED |
| 31/08/0431 August 2004 | SECRETARY RESIGNED |
| 08/06/048 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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