TRL MOLESEY LIMITED
Company Documents
Date | Description |
---|---|
19/06/1519 June 2015 | Annual accounts small company total exemption made up to 29 September 2014 |
16/06/1516 June 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
21/01/1521 January 2015 | COMPANY NAME CHANGED 04453450 LIMITED CERTIFICATE ISSUED ON 21/01/15 |
20/01/1520 January 2015 | REGISTERED OFFICE CHANGED ON 20/01/2015 FROM C/O TRL PROPERTIES SUITE 28 CHURCHILL HOUSE 137-139 BRENT STREET HENDON LONDON NW4 4DJ ENGLAND |
10/11/1410 November 2014 | Annual accounts small company total exemption made up to 29 September 2011 |
10/11/1410 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/13 |
10/11/1410 November 2014 | COMPANY NAME CHANGED THE STORAGE DEPOT GROUP CERTIFICATE ISSUED ON 10/11/14 |
10/11/1410 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/12 |
10/11/1410 November 2014 | 02/06/14 NO CHANGES |
10/11/1410 November 2014 | COMPANY RESTORED ON 10/11/2014 |
10/11/1410 November 2014 | 02/06/13 NO CHANGES |
29/09/1429 September 2014 | Annual accounts for year ending 29 Sep 2014 |
13/08/1313 August 2013 | STRUCK OFF AND DISSOLVED |
30/04/1330 April 2013 | FIRST GAZETTE |
10/11/1210 November 2012 | DISS40 (DISS40(SOAD)) |
08/11/128 November 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
02/10/122 October 2012 | FIRST GAZETTE |
09/03/129 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL EVANS |
10/02/1210 February 2012 | REGISTERED OFFICE CHANGED ON 10/02/2012 FROM INTERDEAN CENTRAL WAY PARK ROYAL LONDON NW10 7XW |
03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 29/09/10 |
28/06/1128 June 2011 | PREVSHO FROM 30/09/2010 TO 29/09/2010 |
06/06/116 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
24/05/1124 May 2011 | FULL ACCOUNTS MADE UP TO 30/09/09 |
11/05/1111 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
28/02/1128 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ROHAN MASSON TAYLOR |
15/12/1015 December 2010 | DISS40 (DISS40(SOAD)) |
28/09/1028 September 2010 | FIRST GAZETTE |
01/07/101 July 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
20/11/0920 November 2009 | Annual return made up to 2 June 2009 with full list of shareholders |
01/08/091 August 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
10/02/0910 February 2009 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
06/02/096 February 2009 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
05/02/095 February 2009 | LOCATION OF DEBENTURE REGISTER |
05/02/095 February 2009 | REGISTERED OFFICE CHANGED ON 05/02/09 FROM: GISTERED OFFICE CHANGED ON 05/02/2009 FROM UNIT 6 BRENT TRADING ESTATE 390 NORTH CIRCULAR ROAD LONDON NW10 0JF |
05/02/095 February 2009 | LOCATION OF REGISTER OF MEMBERS |
31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
23/09/0823 September 2008 | REGISTERED OFFICE CHANGED ON 23/09/08 FROM: GISTERED OFFICE CHANGED ON 23/09/2008 FROM INTERDEAN CENTRAL WAY PARK ROYAL LONDON NW10 7XW |
22/04/0822 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/06 |
19/07/0719 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/05 |
26/02/0726 February 2007 | REGISTERED OFFICE CHANGED ON 26/02/07 FROM: G OFFICE CHANGED 26/02/07 UNIT 4 BRENT TRADING ESTATE 390 NORTH CIRCULAR ROAD LONDON NW10 0JF |
26/02/0726 February 2007 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
07/07/067 July 2006 | DELIVERY EXT'D 3 MTH 30/09/05 |
29/09/0529 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
15/09/0515 September 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
06/06/056 June 2005 | DIRECTOR RESIGNED |
27/05/0527 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/01/0525 January 2005 | DIRECTOR RESIGNED |
20/01/0520 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
13/01/0513 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
10/01/0510 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
23/07/0423 July 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
23/07/0423 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
23/07/0423 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
07/06/047 June 2004 | REGISTERED OFFICE CHANGED ON 07/06/04 FROM: G OFFICE CHANGED 07/06/04 CADOGAN HOUSE 239 ACTON LANE LONDON NW10 7NP |
13/05/0413 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
23/02/0423 February 2004 | NEW DIRECTOR APPOINTED |
12/11/0312 November 2003 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04 |
16/10/0316 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
26/08/0326 August 2003 | NC INC ALREADY ADJUSTED 07/07/03 |
26/08/0326 August 2003 | � NC 1000/140000 07/07 |
26/08/0326 August 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
19/08/0319 August 2003 | COMPANY NAME CHANGED THE STORAGE DEPOT UK LIMITED CERTIFICATE ISSUED ON 19/08/03 |
29/07/0329 July 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
29/07/0329 July 2003 | DIRECTOR RESIGNED |
29/07/0329 July 2003 | SECRETARY RESIGNED |
13/06/0313 June 2003 | NEW DIRECTOR APPOINTED |
13/06/0313 June 2003 | REGISTERED OFFICE CHANGED ON 13/06/03 FROM: G OFFICE CHANGED 13/06/03 179 GREAT PORTLAND STREET LONDON W1W 5LW |
13/06/0313 June 2003 | NEW DIRECTOR APPOINTED |
13/06/0313 June 2003 | NEW DIRECTOR APPOINTED |
13/06/0313 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
05/08/025 August 2002 | COMPANY NAME CHANGED FINLAW 367 LIMITED CERTIFICATE ISSUED ON 05/08/02 |
02/06/022 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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