TRL PROPERTIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Liquidators' statement of receipts and payments to 2025-03-06 |
| 19/06/2419 June 2024 | Statement of affairs |
| 28/04/2428 April 2024 | Appointment of a voluntary liquidator |
| 26/03/2426 March 2024 | Registered office address changed from 6 Forest Court Roberts Way Englefield Green Egham TW20 9SH England to 3rd Floor, Chatsworth House 39 Chatsworth Road Worthing BN11 1LY on 2024-03-26 |
| 26/03/2426 March 2024 | Resolutions |
| 26/03/2426 March 2024 | Resolutions |
| 20/12/2320 December 2023 | Previous accounting period shortened from 2022-12-26 to 2022-12-25 |
| 21/09/2321 September 2023 | Previous accounting period shortened from 2022-12-27 to 2022-12-26 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-06 with no updates |
| 12/04/2312 April 2023 | Notification of Lawrence Edward Mcgreal as a person with significant control on 2023-03-06 |
| 06/03/236 March 2023 | Cessation of Paul John Evans as a person with significant control on 2021-03-16 |
| 06/03/236 March 2023 | Director's details changed for Mr Lawrence Edward Mcgreal on 2023-03-06 |
| 06/03/236 March 2023 | Secretary's details changed for Mr Lawrence Edward Mcgreal on 2023-03-06 |
| 01/03/231 March 2023 | Registered office address changed from The Heights East Cranborne Road Potters Bar EN6 3JN England to 6 Forest Court Roberts Way Englefield Green Egham TW20 9SH on 2023-03-01 |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 23/09/2223 September 2022 | Previous accounting period shortened from 2021-12-28 to 2021-12-27 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-06 with no updates |
| 25/03/2225 March 2022 | Termination of appointment of Paul John Evans as a director on 2021-03-16 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/11/2123 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-09-06 with no updates |
| 01/11/211 November 2021 | Termination of appointment of John Goddard as a director on 2021-10-21 |
| 18/03/2118 March 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | PREVSHO FROM 29/12/2019 TO 28/12/2019 |
| 08/09/208 September 2020 | CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES |
| 29/07/2029 July 2020 | REGISTERED OFFICE CHANGED ON 29/07/2020 FROM HEATHLODGE HEATH SIDE HAMPSTEAD LONDON NW3 1BL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/12/1920 December 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 24/09/1924 September 2019 | PREVSHO FROM 30/12/2018 TO 29/12/2018 |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/12/1819 December 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 25/09/1825 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 24/09/1824 September 2018 | PREVEXT FROM 25/12/2017 TO 31/12/2017 |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
| 17/06/1717 June 2017 | DISS40 (DISS40(SOAD)) |
| 14/06/1714 June 2017 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/05/1723 May 2017 | FIRST GAZETTE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/12/1621 December 2016 | PREVSHO FROM 26/12/2015 TO 25/12/2015 |
| 23/09/1623 September 2016 | PREVSHO FROM 27/12/2015 TO 26/12/2015 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 27 December 2014 |
| 25/09/1525 September 2015 | PREVSHO FROM 28/12/2014 TO 27/12/2014 |
| 07/09/157 September 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 27/12/1427 December 2014 | Annual accounts for year ending 27 Dec 2014 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 28 December 2013 |
| 29/09/1429 September 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 29/09/1429 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE NORWOOD |
| 26/09/1426 September 2014 | PREVSHO FROM 29/12/2013 TO 28/12/2013 |
| 31/03/1431 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 28/12/1328 December 2013 | Annual accounts for year ending 28 Dec 2013 |
| 04/10/134 October 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 27/09/1327 September 2013 | PREVSHO FROM 30/12/2012 TO 29/12/2012 |
| 02/07/132 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 14/11/1214 November 2012 | DIRECTOR APPOINTED MR JOHN GODDARD |
| 08/11/128 November 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 28/09/1228 September 2012 | PREVSHO FROM 31/12/2011 TO 30/12/2011 |
| 11/05/1211 May 2012 | 02/02/12 STATEMENT OF CAPITAL GBP 202.00 |
| 11/05/1211 May 2012 | ADOPT ARTICLES 02/02/2012 |
| 25/04/1225 April 2012 | DIRECTOR APPOINTED MISS JACQUELINE NORWOOD |
| 13/12/1113 December 2011 | REGISTERED OFFICE CHANGED ON 13/12/2011 FROM CENTRAL WAY PARK ROYAL LONDON NW10 7XW |
| 09/11/119 November 2011 | COMPANY NAME CHANGED INTERDEAN PROPERTIES LIMITED CERTIFICATE ISSUED ON 09/11/11 |
| 09/11/119 November 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/10/1111 October 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 12/09/1112 September 2011 | 31/07/11 STATEMENT OF CAPITAL GBP 200.00 |
| 09/08/119 August 2011 | COMPANY SHALL NOT HAVE AUTHORISED SHARE CAP 28/07/2011 |
| 03/08/113 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/10/1022 October 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 17/08/1017 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/11/0916 November 2009 | Annual return made up to 6 September 2009 with full list of shareholders |
| 14/07/0914 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/04/0917 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/02/088 February 2008 | DIV CONVE 31/12/07 |
| 21/01/0821 January 2008 | ARTICLES OF ASSOCIATION |
| 21/01/0821 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/10/0723 October 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | SECRETARY RESIGNED |
| 30/10/0630 October 2006 | DIRECTOR RESIGNED |
| 30/10/0630 October 2006 | NEW DIRECTOR APPOINTED |
| 30/10/0630 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/10/0630 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/10/0625 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 25/10/0625 October 2006 | COMPANY NAME CHANGED NORTHCOTE INTERNATIONAL TRANSPOR T LIMITED CERTIFICATE ISSUED ON 25/10/06 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 28/09/0528 September 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | NEW SECRETARY APPOINTED |
| 13/04/0513 April 2005 | SECRETARY RESIGNED |
| 13/04/0513 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
| 24/11/0424 November 2004 | DIRECTOR RESIGNED |
| 30/10/0430 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/10/033 October 2003 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | SECRETARY RESIGNED |
| 07/04/037 April 2003 | NEW SECRETARY APPOINTED |
| 04/11/024 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 25/09/0225 September 2002 | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | NEW DIRECTOR APPOINTED |
| 01/07/021 July 2002 | DIRECTOR RESIGNED |
| 02/11/012 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 11/10/0111 October 2001 | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS |
| 22/03/0122 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 27/10/0027 October 2000 | RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS |
| 15/06/0015 June 2000 | NEW SECRETARY APPOINTED |
| 15/06/0015 June 2000 | SECRETARY RESIGNED |
| 03/02/003 February 2000 | DIRECTOR RESIGNED |
| 27/09/9927 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 27/09/9927 September 1999 | RETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS |
| 14/10/9814 October 1998 | RETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS |
| 05/10/985 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 08/10/978 October 1997 | RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS |
| 08/10/978 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/09/9616 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/09/968 September 1996 | RETURN MADE UP TO 06/09/96; NO CHANGE OF MEMBERS |
| 25/02/9625 February 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/09/957 September 1995 | RETURN MADE UP TO 06/09/95; NO CHANGE OF MEMBERS |
| 07/09/957 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 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 |
| 26/10/9426 October 1994 | RETURN MADE UP TO 06/09/94; FULL LIST OF MEMBERS |
| 25/10/9425 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 23/12/9323 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 23/12/9323 December 1993 | EXEMPTION FROM APPOINTING AUDITORS 10/08/92 |
| 07/10/937 October 1993 | RETURN MADE UP TO 06/09/93; NO CHANGE OF MEMBERS |
| 05/02/935 February 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/10/928 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/928 October 1992 | RETURN MADE UP TO 06/09/92; FULL LIST OF MEMBERS |
| 08/01/928 January 1992 | DIRECTOR RESIGNED |
| 16/09/9116 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 16/09/9116 September 1991 | RETURN MADE UP TO 06/09/91; NO CHANGE OF MEMBERS |
| 03/10/903 October 1990 | RETURN MADE UP TO 06/09/90; FULL LIST OF MEMBERS |
| 20/09/9020 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 08/02/908 February 1990 | DIRECTOR RESIGNED |
| 19/10/8919 October 1989 | RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS |
| 19/10/8919 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 17/10/8917 October 1989 | SECRETARY'S PARTICULARS CHANGED |
| 20/06/8820 June 1988 | RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS |
| 20/06/8820 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 05/11/875 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 05/11/875 November 1987 | RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS |
| 05/11/875 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/07/868 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 18/06/8618 June 1986 | RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS |
| 12/03/8612 March 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/03/86 |
| 18/02/8618 February 1986 | NEW DIRECTOR APPOINTED |
| 13/08/6913 August 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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