MASTER TRIM LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
12/01/1312 January 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
12/10/1212 October 2012 | NOTICE OF COMPLETION OF WINDING UP |
24/01/1124 January 2011 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000001 |
11/01/1111 January 2011 | FIRST GAZETTE |
14/06/1014 June 2010 | APPOINTMENT TERMINATED, SECRETARY KATHRYN PARKER |
15/03/1015 March 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
08/01/108 January 2010 | Annual return made up to 26 October 2009 with full list of shareholders |
08/01/108 January 2010 | SAIL ADDRESS CREATED |
07/01/107 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / KATHRYN PARKER / 01/08/2008 |
16/06/0916 June 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
08/12/088 December 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
19/11/0719 November 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
26/09/0726 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
16/03/0716 March 2007 | LOCATION OF REGISTER OF MEMBERS |
08/03/078 March 2007 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
08/03/078 March 2007 | LOCATION OF REGISTER OF MEMBERS |
21/09/0621 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
01/11/051 November 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
30/09/0530 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
30/08/0530 August 2005 | SECRETARY RESIGNED |
10/08/0510 August 2005 | NEW SECRETARY APPOINTED |
06/08/056 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
06/08/056 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
26/07/0526 July 2005 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS; AMEND |
10/06/0510 June 2005 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS; AMEND |
25/05/0525 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/11/0412 November 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
15/07/0415 July 2004 | NEW SECRETARY APPOINTED |
15/07/0415 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
22/12/0322 December 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
15/12/0315 December 2003 | SECRETARY RESIGNED |
09/12/039 December 2003 | REGISTERED OFFICE CHANGED ON 09/12/03 FROM: G OFFICE CHANGED 09/12/03 BRITTANIC BUILDINGS BANK STREET MEXBOROUGH SOUTH YORKSHIRE S64 9LG |
09/12/039 December 2003 | NEW SECRETARY APPOINTED |
09/12/039 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
09/12/039 December 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
04/11/034 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
11/11/0211 November 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
05/11/025 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
20/11/0120 November 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
28/08/0128 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
01/11/001 November 2000 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
15/09/0015 September 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
12/08/0012 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
16/12/9916 December 1999 | NEW DIRECTOR APPOINTED |
22/11/9922 November 1999 | |
19/11/9919 November 1999 | DIRECTOR RESIGNED |
19/11/9919 November 1999 | COMPANY NAME CHANGED TRIM MASTER LIMITED CERTIFICATE ISSUED ON 19/11/99 |
19/11/9919 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
02/11/992 November 1999 | REGISTERED OFFICE CHANGED ON 02/11/99 FROM: G OFFICE CHANGED 02/11/99 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
02/11/992 November 1999 | SECRETARY RESIGNED |
26/10/9926 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
26/10/9926 October 1999 | Incorporation |
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