TRENTACE LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/10/2425 October 2024 | Final Gazette dissolved following liquidation |
| 25/10/2425 October 2024 | Final Gazette dissolved following liquidation |
| 25/07/2425 July 2024 | Return of final meeting in a creditors' voluntary winding up |
| 02/08/232 August 2023 | Liquidators' statement of receipts and payments to 2023-05-26 |
| 20/06/2120 June 2021 | Registered office address changed from G02 Terriers House Amersham Road High Wycombe HP13 5AJ England to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 2021-06-20 |
| 30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 27/01/2127 January 2021 | CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES |
| 08/01/218 January 2021 | REGISTERED OFFICE CHANGED ON 08/01/2021 FROM DASHWOODS LIMITED 31 DASHWOOD AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3DZ |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 13/12/1713 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/02/164 February 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 04/02/164 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / HELENA EVELYN SAUNDERS / 04/02/2015 |
| 04/02/164 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PHILIP APPLEBY SAUNDERS / 04/02/2015 |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/01/1516 January 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 16/01/1416 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 25/01/1325 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 03/02/123 February 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 24/01/1224 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/12/112 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 21/09/1121 September 2011 | REGISTERED OFFICE CHANGED ON 21/09/2011 FROM 54 NORCOT ROAD TILEHURST READING BERKSHIRE RG30 6BU |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PHILIP APPLEBY SAUNDERS / 17/01/2011 |
| 17/01/1117 January 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HELENA EVELYN SAUNDERS / 17/01/2011 |
| 02/09/102 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/02/1011 February 2010 | 14/01/10 NO CHANGES |
| 01/04/091 April 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / HELENA SAUNDERS / 11/02/2009 |
| 11/02/0911 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM SAUNDERS / 11/02/2009 |
| 24/09/0824 September 2008 | DIRECTOR APPOINTED HELENA EVELYN SAUNDERS |
| 18/09/0818 September 2008 | RETURN MADE UP TO 14/01/08; NO CHANGE OF MEMBERS; AMEND |
| 05/02/085 February 2008 | RETURN MADE UP TO 14/01/08; NO CHANGE OF MEMBERS |
| 25/01/0825 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/061 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/061 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0628 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/10/064 October 2006 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 |
| 13/09/0613 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/0613 April 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/052 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/0525 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0510 February 2005 | NEW SECRETARY APPOINTED |
| 10/02/0510 February 2005 | NEW DIRECTOR APPOINTED |
| 31/01/0531 January 2005 | NC INC ALREADY ADJUSTED 22/01/05 |
| 31/01/0531 January 2005 | REGISTERED OFFICE CHANGED ON 31/01/05 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 31/01/0531 January 2005 | SECRETARY RESIGNED |
| 31/01/0531 January 2005 | DIRECTOR RESIGNED |
| 31/01/0531 January 2005 | £ NC 100/10000 22/01/ |
| 31/01/0531 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/01/0514 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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