TRENDTIME LTD

Company number 05555924 ·

Dissolved

92 filings

Date Filing
27 Jun 2023 Final Gazette dissolved via voluntary strike-off View document
27 Jun 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
3 May 2023 Registered office address changed from Rockland House View Road Rainhill Prescot Merseyside L35 0LG to Newhouse Farm Business Centre Langley Road Edstone B95 6DL on 2023-05-03 · 1 page View document
26 Apr 2023 Appointment of Mr Markus Nagel as a director on 2023-04-19 · 2 pages View document
26 Apr 2023 Termination of appointment of Siw Ødegaard as a director on 2023-04-20 · 1 page View document
11 Apr 2023 First Gazette notice for voluntary strike-off View document
11 Apr 2023 First Gazette notice for voluntary strike-off · 1 page View document
3 Apr 2023 Application to strike the company off the register · 1 page View document
22 Feb 2023 Appointment of Siw Ødegaard as a director on 2023-02-16 · 2 pages View document
22 Feb 2023 Termination of appointment of Mark Simon Swithenbank as a secretary on 2023-02-16 · 1 page View document
22 Feb 2023 Termination of appointment of Morten Floberg Evensen as a director on 2023-02-16 · 1 page View document
22 Feb 2023 Termination of appointment of Mark Simon Swithenbank as a director on 2023-02-16 · 1 page View document
22 Feb 2023 Appointment of Helen Jones as a director on 2023-02-16 · 2 pages View document
23 Jan 2023 Termination of appointment of Jens Göran Lindö as a director on 2023-01-12 · 1 page View document
6 Jan 2023 Compulsory strike-off action has been discontinued · 1 page View document
6 Jan 2023 Compulsory strike-off action has been discontinued View document
5 Jan 2023 Micro company accounts made up to 2021-12-31 · 2 pages View document
3 Jan 2023 First Gazette notice for compulsory strike-off View document
3 Jan 2023 First Gazette notice for compulsory strike-off · 1 page View document
14 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 View document
28 Apr 2021 CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 Aug 2020 CURREXT FROM 31/10/2020 TO 31/12/2020 View document
28 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL HURST View document
28 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR ROY GODWIN View document
28 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR NEIL HARRISON View document
28 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR MARTIN JONES View document
28 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR JASON WRIGHT View document
28 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR GARY RINCK View document
28 Jul 2020 DIRECTOR APPOINTED JENS GÖRAN LINDÖ View document
28 Jul 2020 DIRECTOR APPOINTED MORTEN FLOBERG EVENSEN View document
28 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT LEECH View document
15 Apr 2020 PSC'S CHANGE OF PARTICULARS / RAN SYSTEMS LIMITED / 23/02/2018 View document
15 Apr 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES View document
6 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
12 Sep 2019 CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES View document
12 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
12 Sep 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES View document
1 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
21 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROY EDWARD GODWIN / 21/02/2018 View document
21 Feb 2018 DIRECTOR APPOINTED MR GARY MEYER RINCK View document
21 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON COLIN WRIGHT / 21/02/2018 View document
21 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID LEECH / 21/02/2018 View document
21 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL LAURENCE HURST / 21/02/2018 View document
21 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SIMON SWITHENBANK / 21/02/2018 View document
21 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL STUART HARRISON / 21/02/2018 View document
20 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SIMON SWITHENBANK / 20/02/2018 View document
8 Sep 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES View document
18 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
7 Sep 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES View document
25 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
18 Sep 2015 Annual return made up to 7 September 2015 with full list of shareholders View document
22 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
22 Sep 2014 Annual return made up to 7 September 2014 with full list of shareholders View document
24 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 View document
24 Apr 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
1 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR RAYMOND BLACK View document
10 Sep 2013 Annual return made up to 7 September 2013 with full list of shareholders View document
21 May 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
31 Oct 2012 Annual return made up to 7 September 2012 with full list of shareholders View document
19 Jun 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
19 Sep 2011 Annual return made up to 7 September 2011 with full list of shareholders View document
1 Aug 2011 REGISTERED OFFICE CHANGED ON 01/08/2011 FROM ABRAMS ASHTON 77 CORPORATION STREET ST HELENS MERSEYSIDE WA10 1SX View document
10 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 View document
20 Apr 2011 SECRETARY APPOINTED MR MARK SIMON SWITHENBANK View document
20 Apr 2011 DIRECTOR APPOINTED MR MARK SIMON SWITHENBANK View document
20 Apr 2011 APPOINTMENT TERMINATED, SECRETARY NEIL HARRISON View document
12 Nov 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
19 Oct 2010 Annual return made up to 7 September 2010 with full list of shareholders View document
19 Oct 2010 DIRECTOR APPOINTED MR JASON COLIN WRIGHT View document
19 Oct 2010 DIRECTOR APPOINTED MR MARTIN STUART JONES View document
3 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 View document
17 Sep 2009 RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS View document
5 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 View document
10 Dec 2008 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS View document
16 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 View document
16 Jan 2008 RETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS View document
19 Apr 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 View document
1 Feb 2007 RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS View document
9 Nov 2006 REGISTERED OFFICE CHANGED ON 09/11/06 FROM: PFK LLP ORIEL CHAMBERS 14 WATER STREET LIVERPOOL MERSEYSIDE L2 8TD View document
14 Jul 2006 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/10/06 View document
11 Jan 2006 NEW DIRECTOR APPOINTED View document
11 Jan 2006 NEW DIRECTOR APPOINTED View document
9 Dec 2005 NEW DIRECTOR APPOINTED View document
9 Dec 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Dec 2005 NEW DIRECTOR APPOINTED View document
9 Dec 2005 REGISTERED OFFICE CHANGED ON 09/12/05 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX View document
21 Oct 2005 SECRETARY RESIGNED View document
21 Oct 2005 DIRECTOR RESIGNED View document
7 Sep 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document