TRELLIS INVESTMENTS LIMITED

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DateDescription
12/09/2312 September 2023 Final Gazette dissolved following liquidation

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12/09/2312 September 2023 Final Gazette dissolved following liquidation

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12/06/2312 June 2023 Return of final meeting in a members' voluntary winding up

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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 Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-05-19

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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

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28/07/2128 July 2021 Liquidators' statement of receipts and payments to 2021-05-27

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27/07/2127 July 2021 Appointment of a voluntary liquidator

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29/06/2129 June 2021 Registered office address changed from Hill House Little New St London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-06-29

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07/05/207 May 2020 APPOINTMENT TERMINATED, SECRETARY LAURA HARRADINE-GREENE

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10/03/2010 March 2020 APPOINTMENT TERMINATED, DIRECTOR JUSTIN KING

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10/03/2010 March 2020 FULL ACCOUNTS MADE UP TO 30/12/18

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10/03/2010 March 2020 DIRECTOR APPOINTED MR RICHARD MACLACHLAN

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES

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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

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11/12/1911 December 2019 APPOINTMENT TERMINATED, DIRECTOR ANTHONY JONES

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06/11/196 November 2019 SOLVENCY STATEMENT DATED 30/10/19

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06/11/196 November 2019 STATEMENT BY DIRECTORS

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06/11/196 November 2019 06/11/19 STATEMENT OF CAPITAL GBP 1.00

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06/11/196 November 2019 REDUCE ISSUED CAPITAL 30/10/2019

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30/07/1930 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079431170004

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30/07/1930 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079431170002

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30/07/1930 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079431170003

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES

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08/02/198 February 2019 APPOINTMENT TERMINATED, DIRECTOR ROGER MCLAUGHLAN

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26/11/1826 November 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID HOBBS

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26/10/1826 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 079431170004

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05/10/185 October 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES

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01/02/181 February 2018 SECRETARY APPOINTED LAURA HARRADINE-GREENE

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01/02/181 February 2018 APPOINTMENT TERMINATED, SECRETARY MARY BOURLET

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08/01/188 January 2018 22/12/17 STATEMENT OF CAPITAL GBP 246158499

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17/10/1717 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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03/10/173 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 079431170003

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29/09/1729 September 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/16

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26/09/1726 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 079431170002

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10/07/1710 July 2017 DIRECTOR APPOINTED CHARLOTTE BROADBENT

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30/05/1730 May 2017 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WILLIAMS

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30/05/1730 May 2017 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WILLIAMS

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25/05/1725 May 2017 SECRETARY'S CHANGE OF PARTICULARS / MS MARY ELIZABETH MURRAY / 12/05/2017

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17/02/1717 February 2017 AUDITOR'S RESIGNATION

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES

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09/10/169 October 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/15

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23/09/1623 September 2016 SECOND FILING OF TM01 FOR KEVIN MICHAEL BRADSHAW

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22/09/1622 September 2016 SECOND FILING OF TM01 FOR NILS OLIN STEINMEYER

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31/08/1631 August 2016 APPOINTMENT TERMINATED, DIRECTOR HUIBERT VOS

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31/08/1631 August 2016 APPOINTMENT TERMINATED, DIRECTOR JULIE WILLIAMSON

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26/08/1626 August 2016 DIRECTOR APPOINTED MR JUSTIN MATTHEW KING

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26/08/1626 August 2016 SECRETARY APPOINTED MS MARY ELIZABETH MURRAY

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26/08/1626 August 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MURPHY

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26/08/1626 August 2016 DIRECTOR APPOINTED MR DAVID FRASER HOBBS

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26/08/1626 August 2016 DIRECTOR APPOINTED MR ALEXANDER DAVID WILLIAMS

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16/08/1616 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GERALD JONES / 22/07/2016

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19/07/1619 July 2016 APPOINTMENT TERMINATED, SECRETARY ELIZABETH WARD

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25/04/1625 April 2016 APPOINTMENT TERMINATED, DIRECTOR NILS STEINMEYER

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25/04/1625 April 2016 DIRECTOR APPOINTED MR ANTHONY GERALD JONES

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24/03/1624 March 2016 DIRECTOR APPOINTED MR ROGER MCLAUGHLAN

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23/03/1623 March 2016 APPOINTMENT TERMINATED, DIRECTOR KEVIN BRADSHAW

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26/02/1626 February 2016 REGISTERED OFFICE CHANGED ON 26/02/2016 FROM WYEVALE GARDEN CENTRES SYON PARK LONDON ROAD BRENTFORD MIDDLESEX TW8 8JF

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26/02/1626 February 2016 Annual return made up to 9 February 2016 with full list of shareholders

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16/02/1616 February 2016 APPOINTMENT TERMINATED, SECRETARY NILS STEINMEYER

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16/02/1616 February 2016 SECRETARY APPOINTED MRS ELIZABETH ANN WARD

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30/09/1530 September 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/14

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15/09/1515 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NILS OLIN STEINMEYER / 07/04/2014

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10/07/1510 July 2015 APPOINTMENT TERMINATED, DIRECTOR LORENZO LEVI

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10/07/1510 July 2015 DIRECTOR APPOINTED MR HUIBERT ARNOLD VOS

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09/03/159 March 2015 Annual return made up to 9 February 2015 with full list of shareholders

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09/03/159 March 2015 REGISTERED OFFICE CHANGED ON 09/03/2015 FROM THE GARDEN CENTRE GROUP SYON PARK BRENTFORD MIDDLESEX TW8 8JF

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26/09/1426 September 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/13

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07/03/147 March 2014 Annual return made up to 9 February 2014 with full list of shareholders

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10/10/1310 October 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN PITCHER

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26/09/1326 September 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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19/09/1319 September 2013 PREVSHO FROM 28/02/2013 TO 31/12/2012

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10/04/1310 April 2013 REGISTERED OFFICE CHANGED ON 10/04/2013 FROM 2 MORE LONDON RIVERSIDE LONDON SE1 2AP UNITED KINGDOM

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07/03/137 March 2013 Annual return made up to 9 February 2013 with full list of shareholders

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22/02/1322 February 2013 SECRETARY APPOINTED MR NILS OLIN STEINMEYER

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04/12/124 December 2012 DIRECTOR APPOINTED MR KEVIN MICHAEL BRADSHAW

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23/10/1223 October 2012 APPOINTMENT TERMINATED, DIRECTOR LORRAINE ROBERTSON

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23/10/1223 October 2012 APPOINTMENT TERMINATED, DIRECTOR ANTONIA JENKINSON

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23/10/1223 October 2012 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARSHALL

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26/09/1226 September 2012 DIRECTOR APPOINTED MR STEPHEN THOMAS MURPHY

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28/05/1228 May 2012 DIRECTOR APPOINTED LORRAINE ANNE ROBERTSON

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28/05/1228 May 2012 DIRECTOR APPOINTED NICHOLAS CHARLES GILMOUR MARSHALL

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28/05/1228 May 2012 DIRECTOR APPOINTED STEPHEN PITCHER

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28/05/1228 May 2012 DIRECTOR APPOINTED ANTONIA SCARLETT JENKINSON

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03/05/123 May 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/05/123 May 2012 24/04/12 STATEMENT OF CAPITAL GBP 250000

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03/05/123 May 2012 25/04/12 STATEMENT OF CAPITAL GBP 194436170.00

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03/04/123 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/03/128 March 2012 APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN

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07/03/127 March 2012 ADOPT ARTICLES 05/03/2012

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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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