TRELLIS FINANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/09/2312 September 2023 | Final Gazette dissolved following liquidation |
| 12/09/2312 September 2023 | Final Gazette dissolved following liquidation |
| 12/06/2312 June 2023 | Return of final meeting in a members' voluntary winding up |
| 19/05/2319 May 2023 | Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limted the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-05-19 |
| 22/02/2222 February 2022 | Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2022-02-22 |
| 28/07/2128 July 2021 | Liquidators' statement of receipts and payments to 2021-05-27 |
| 28/06/2128 June 2021 | Registered office address changed from Hill House 1 Little New St London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-06-28 |
| 07/05/207 May 2020 | APPOINTMENT TERMINATED, SECRETARY LAURA HARRADINE-GREENE |
| 10/03/2010 March 2020 | FULL ACCOUNTS MADE UP TO 30/12/18 |
| 10/03/2010 March 2020 | DIRECTOR APPOINTED MR RICHARD MACLACHLAN |
| 10/03/2010 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN KING |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES |
| 06/01/206 January 2020 | REGISTERED OFFICE CHANGED ON 06/01/2020 FROM WYEVALE GARDEN CENTRES SYON PARK LONDON ROAD BRENTFORD MIDDLESEX TW8 8JF ENGLAND |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JONES |
| 06/11/196 November 2019 | REDUCE ISSUED CAPITAL 30/10/2019 |
| 06/11/196 November 2019 | SOLVENCY STATEMENT DATED 30/10/19 |
| 06/11/196 November 2019 | STATEMENT BY DIRECTORS |
| 06/11/196 November 2019 | 06/11/19 STATEMENT OF CAPITAL GBP 1.00 |
| 15/10/1915 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/02/1919 February 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
| 08/02/198 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ROGER MCLAUGHLAN |
| 26/11/1826 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOBBS |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES |
| 01/02/181 February 2018 | SECRETARY APPOINTED LAURA HARRADINE-GREENE |
| 01/02/181 February 2018 | APPOINTMENT TERMINATED, SECRETARY MARY BOURLET |
| 22/01/1822 January 2018 | 22/12/17 STATEMENT OF CAPITAL GBP 293611461 |
| 30/09/1730 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/16 |
| 10/07/1710 July 2017 | DIRECTOR APPOINTED CHARLOTTE BROADBENT |
| 30/05/1730 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WILLIAMS |
| 25/05/1725 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / MS MARY ELIZABETH MURRAY / 12/05/2017 |
| 06/04/176 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GERALD JONES / 03/04/2017 |
| 17/02/1717 February 2017 | AUDITOR'S RESIGNATION |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 11/10/1611 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/15 |
| 22/09/1622 September 2016 | SECOND FILING OF TM01 FOR NILS OLIN STEINMEYER |
| 31/08/1631 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIE WILLIAMSON |
| 31/08/1631 August 2016 | APPOINTMENT TERMINATED, DIRECTOR HUIBERT VOS |
| 26/08/1626 August 2016 | SECRETARY APPOINTED MS MARY ELIZABETH MURRAY |
| 26/08/1626 August 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MURPHY |
| 26/08/1626 August 2016 | DIRECTOR APPOINTED MR JUSTIN MATTHEW KING |
| 26/08/1626 August 2016 | DIRECTOR APPOINTED MR ALEXANDER DAVID WILLIAMS |
| 26/08/1626 August 2016 | DIRECTOR APPOINTED MR DAVID FRASER HOBBS |
| 16/08/1616 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GERALD JONES / 22/07/2016 |
| 19/07/1619 July 2016 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH WARD |
| 25/04/1625 April 2016 | DIRECTOR APPOINTED STEPHEN THOMAS MURPHY |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, DIRECTOR NILS STEINMEYER |
| 25/04/1625 April 2016 | DIRECTOR APPOINTED MR ANTHONY GERALD JONES |
| 24/03/1624 March 2016 | DIRECTOR APPOINTED MR ROGER MCLAUGHLAN |
| 25/02/1625 February 2016 | REGISTERED OFFICE CHANGED ON 25/02/2016 FROM WYEVALE GARDEN CENTRES SYON PARK LONDON ROAD BRENTFORD MIDDLESEX TW8 8JF |
| 25/02/1625 February 2016 | SECRETARY APPOINTED MRS ELIZABETH ANN WARD |
| 25/02/1625 February 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 25/02/1625 February 2016 | REGISTERED OFFICE CHANGED ON 25/02/2016 FROM WYEVALE GARDEN CENTRES SYON PARK LONDON ROAD BRENTFORD MIDDLESEX TW8 8JF ENGLAND |
| 30/09/1530 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/14 |
| 15/09/1515 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NILS OLIN STEINMEYER / 07/04/2014 |
| 10/07/1510 July 2015 | DIRECTOR APPOINTED MR HUIBERT ARNOLD VOS |
| 10/07/1510 July 2015 | APPOINTMENT TERMINATED, DIRECTOR LORENZO LEVI |
| 09/03/159 March 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 09/03/159 March 2015 | REGISTERED OFFICE CHANGED ON 09/03/2015 FROM THE GARDEN CENTRE GROUP SYON PARK BRENTFORD MIDDLESEX TW8 8JF |
| 26/09/1426 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/13 |
| 07/03/147 March 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 26/09/1326 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/12 |
| 19/09/1319 September 2013 | PREVSHO FROM 28/02/2013 TO 31/12/2012 |
| 10/04/1310 April 2013 | REGISTERED OFFICE CHANGED ON 10/04/2013 FROM 2 MORE LONDON RIVERSIDE LONDON SE1 2AP UNITED KINGDOM |
| 11/03/1311 March 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 03/05/123 May 2012 | 24/04/12 STATEMENT OF CAPITAL GBP 250000 |
| 03/04/123 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/03/1230 March 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN |
| 09/02/129 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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