CompaniesInTheUK

FOLGATE TRINITY RISK SOLUTIONS LIMITED

Company number 00891025 ·

Dissolved

137 filings

Date Filing
6 Feb 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
16 Nov 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/07/2012 View document
6 Nov 2012 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View document
30 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PHILIP View document
24 May 2012 APPOINTMENT TERMINATED, DIRECTOR SCOTT EGAN View document
22 May 2012 DIRECTOR APPOINTED MR SCOTT EGAN View document
26 Jul 2011 SECRETARY APPOINTED MR SAMUEL THOMAS BUDGEN CLARK View document
26 Jul 2011 APPOINTMENT TERMINATED, SECRETARY ANDREW HUNTER View document
22 Jul 2011 SPECIAL RESOLUTION TO WIND UP View document
22 Jul 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
22 Jul 2011 DECLARATION OF SOLVENCY View document
31 Dec 2010 SECRETARY APPOINTED MR ANDREW STEWART HUNTER View document
31 Dec 2010 APPOINTMENT TERMINATED, SECRETARY DARRYL CLARK View document
9 Nov 2010 Annual return made up to 19 October 2010 with full list of shareholders View document
2 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
8 Jul 2010 APPOINTMENT TERMINATED, SECRETARY TIMOTHY CRATON View document
8 Jul 2010 SECRETARY APPOINTED MR DARRYL CLARK View document
5 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DUNCAN PHILIP / 05/11/2009 View document
5 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES CRATON / 05/11/2009 View document
5 Nov 2009 Annual return made up to 19 October 2009 with full list of shareholders View document
5 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES HOMER / 05/11/2009 View document
5 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEOFFREY CULLUM / 05/11/2009 View document
12 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
9 Jul 2009 APPOINTMENT TERMINATED DIRECTOR KENNETH MACIVER View document
18 Dec 2008 REGISTERED OFFICE CHANGED ON 18/12/2008 FROM · TOWERGATE HOUSE, 2 COUNTY GATE · STACEYS STREET · MAIDSTONE · KENT · ME14 1ST View document
27 Oct 2008 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS View document
4 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
19 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
19 Oct 2007 RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS View document
12 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
7 Feb 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
18 Dec 2006 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 View document
20 Oct 2006 RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS View document
20 Oct 2006 DIRECTOR RESIGNED View document
20 Oct 2006 SECRETARY'S PARTICULARS CHANGED View document
12 Sep 2006 DIRECTOR RESIGNED View document
11 Aug 2006 RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS View document
11 Aug 2006 LOCATION OF REGISTER OF MEMBERS View document
10 May 2006 DIRECTOR RESIGNED View document
22 Feb 2006 DIRECTOR RESIGNED View document
15 Feb 2006 REGISTERED OFFICE CHANGED ON 15/02/06 FROM: · TRINITY HOUSE · HARRISON ROAD · HALIFAX · HX1 2QR View document
9 Dec 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
6 Oct 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
24 Mar 2005 DIRECTOR'S PARTICULARS CHANGED View document
8 Nov 2004 RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS View document
12 Oct 2004 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 View document
10 Sep 2004 FULL ACCOUNTS MADE UP TO 30/11/03 View document
22 Jul 2004 DIRECTOR'S PARTICULARS CHANGED View document
17 May 2004 SECRETARY RESIGNED View document
30 Apr 2004 NEW DIRECTOR APPOINTED View document
30 Apr 2004 NEW DIRECTOR APPOINTED View document
8 Apr 2004 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 30/11/03 View document
5 Apr 2004 COMPANY NAME CHANGED · FOLGATE TRINITY LIMITED · CERTIFICATE ISSUED ON 05/04/04 View document
24 Feb 2004 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 View document
13 Feb 2004 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 30/11/03 View document
13 Feb 2004 225 View document
12 Feb 2004 FULL ACCOUNTS MADE UP TO 30/04/03 View document
27 Jan 2004 COMPANY NAME CHANGED · TRINITY INSURANCE ADVISERS LTD · CERTIFICATE ISSUED ON 27/01/04 View document
23 Jan 2004 NEW DIRECTOR APPOINTED View document
19 Jan 2004 NEW SECRETARY APPOINTED View document
19 Jan 2004 NEW DIRECTOR APPOINTED View document
19 Jan 2004 NEW DIRECTOR APPOINTED View document
19 Jan 2004 NEW DIRECTOR APPOINTED View document
6 Jan 2004 DIRECTOR RESIGNED View document
6 Jan 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
6 Jan 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Jan 2004 DIRECTOR RESIGNED View document
6 Jan 2004 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
6 Jan 2004 DIRECTOR RESIGNED View document
27 Dec 2003 PARTICULARS OF MORTGAGE/CHARGE View document
27 Oct 2003 RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS View document
13 Aug 2003 DIRECTOR RESIGNED View document
30 Jul 2003 DIRECTOR RESIGNED View document
10 Jan 2003 FULL ACCOUNTS MADE UP TO 30/04/02 View document
30 Nov 2002 NEW DIRECTOR APPOINTED View document
11 Nov 2002 RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS View document
20 Feb 2002 FULL ACCOUNTS MADE UP TO 30/04/01 View document
7 Jan 2002 RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS View document
7 Jan 2002 NEW DIRECTOR APPOINTED View document
8 Mar 2001 FULL ACCOUNTS MADE UP TO 30/04/99 View document
19 Feb 2001 FULL ACCOUNTS MADE UP TO 30/04/00 View document
17 Nov 2000 NEW SECRETARY APPOINTED View document
17 Nov 2000 RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS View document
4 Jan 2000 RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS View document
17 Aug 1999 ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/04/99 View document
13 May 1999 REGISTERED OFFICE CHANGED ON 13/05/99 FROM: · PARK HOUSE AKEDS ROAD · HALIFAX · W. YORKSHIRE · HX1 2JG View document
23 Apr 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Apr 1999 NEW DIRECTOR APPOINTED View document
13 Apr 1999 NEW DIRECTOR APPOINTED View document
12 Apr 1999 DIRECTOR RESIGNED View document
12 Apr 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
12 Apr 1999 NEW DIRECTOR APPOINTED View document
12 Apr 1999 DIRECTOR RESIGNED View document
1 Apr 1999 COMPANY NAME CHANGED · CALDER INSURANCE CONSULTANTS LIM · ITED · CERTIFICATE ISSUED ON 01/04/99 View document
16 Mar 1999 ADOPT MEM AND ARTS 25/01/99 View document
12 Feb 1999 ADOPT MEM AND ARTS 25/01/99 View document
12 Feb 1999 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
8 Dec 1998 RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS View document
2 Nov 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
17 Dec 1997 DIRECTOR RESIGNED View document
17 Dec 1997 RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS View document
4 Nov 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
10 Jan 1997 AUDITOR'S RESIGNATION View document
7 Nov 1996 RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS View document
1 Nov 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
24 Oct 1995 RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS View document
23 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
28 Oct 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
28 Oct 1994 363S View document
28 Oct 1994 RETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS View document
8 Nov 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
7 Nov 1993 363S View document
7 Nov 1993 RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS View document
25 Aug 1993 DIRECTOR RESIGNED View document
4 Nov 1992 363S View document
4 Nov 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
4 Nov 1992 RETURN MADE UP TO 19/10/92; NO CHANGE OF MEMBERS View document
24 Feb 1992 NEW DIRECTOR APPOINTED View document
24 Feb 1992 288 View document
24 Feb 1992 S386 DISP APP AUDS 31/12/91 View document
4 Dec 1991 RETURN MADE UP TO 25/10/91; NO CHANGE OF MEMBERS View document
4 Dec 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
4 Dec 1991 363B View document
15 Nov 1990 RETURN MADE UP TO 25/10/90; FULL LIST OF MEMBERS View document
15 Nov 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
27 Nov 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
31 Oct 1989 RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS View document
14 Nov 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
14 Nov 1988 RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS View document
17 Nov 1987 RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS View document
9 Nov 1987 REGISTERED OFFICE CHANGED ON 09/11/87 FROM: · 4 HARRISON ROAD · HALIFAX · WEST YORKSHIRE View document
9 Nov 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
6 Dec 1986 RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS View document
6 Nov 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View document
24 May 1986 NEW DIRECTOR APPOINTED View document
26 Jun 1984 ANNUAL ACCOUNTS MADE UP DATE 30/06/82 View document