TRIFIBRE LIMITED



Company Documents

DateDescription
31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/09/1912 September 2019 DIRECTOR APPOINTED MR SIMON JAMES BOSWELL

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15/05/1915 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MARK KEVIN TRUMAN / 15/05/2019

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15/05/1915 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MUKESH CHAMPANERIA / 15/05/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES

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10/07/1710 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL NEIL COX / 30/06/2016

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10/07/1710 July 2017 SECRETARY'S CHANGE OF PARTICULARS / LUCIA HELENA MONTENEGRO MAIA COX / 30/06/2016

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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18/01/1718 January 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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05/01/165 January 2016 Annual return made up to 5 January 2016 with full list of shareholders

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27/08/1527 August 2015 Annual return made up to 17 August 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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05/09/145 September 2014 Annual return made up to 17 August 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/08/1323 August 2013 Annual return made up to 17 August 2013 with full list of shareholders

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23/08/1323 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID JAMES COX / 02/03/2012

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23/08/1323 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARK KEVIN TRUMAN / 22/06/2012

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31/03/1331 March 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/10/1211 October 2012 DIRECTOR APPOINTED MRS LUCIA HELENA MONTENEGRO MAIA COX

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11/09/1211 September 2012 Annual return made up to 17 August 2012 with full list of shareholders

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11/09/1211 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID JAMES COX / 02/03/2012

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05/05/125 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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25/04/1225 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID JAMES COX / 30/03/2012

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 31 March 2012

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08/09/118 September 2011 Annual return made up to 17 August 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/11/105 November 2010 DIRECTOR APPOINTED MR CHRISTOPHER DAVID JAMES COX

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08/09/108 September 2010 Annual return made up to 17 August 2010 with full list of shareholders

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MUKESH CHAMPANERIA / 17/08/2010

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK KEVIN TRUMAN / 17/08/2010

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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03/09/093 September 2009 RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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03/12/083 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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10/11/0810 November 2008 REGISTERED OFFICE CHANGED ON 10/11/2008 FROM 17 BOSTON ROAD LEICESTER LE4 1AW UNITED KINGDOM

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10/11/0810 November 2008 REGISTERED OFFICE CHANGED ON 10/11/08 FROM: 17 BOSTON ROAD LEICESTER LE4 1AW UNITED KINGDOM

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05/09/085 September 2008 RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS

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04/09/084 September 2008 LOCATION OF DEBENTURE REGISTER

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04/09/084 September 2008 REGISTERED OFFICE CHANGED ON 04/09/2008 FROM UNIT C BRITANNIA WAY MELTON ROAD THURMASTON LEICESTER LE4 8JY

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04/09/084 September 2008 REGISTERED OFFICE CHANGED ON 04/09/08 FROM: UNIT C BRITANNIA WAY MELTON ROAD THURMASTON LEICESTER LE4 8JY

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04/09/084 September 2008 LOCATION OF REGISTER OF MEMBERS

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31/03/0831 March 2008 31/03/08 TOTAL EXEMPTION FULL

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04/09/074 September 2007 RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS

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02/07/072 July 2007 NEW DIRECTOR APPOINTED

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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05/03/075 March 2007 COMPANY NAME CHANGED TRIFIBRE CONTAINERS INTERNATIONA L LIMITED CERTIFICATE ISSUED ON 05/03/07

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05/03/075 March 2007 COMPANY NAME CHANGED TRIFIBRE CONTAINERS INTERNATIONA L LIMITED CERTIFICATE ISSUED ON 05/03/07; RESOLUTION PASSED ON 13/02/07

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01/02/071 February 2007 NEW DIRECTOR APPOINTED

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29/12/0629 December 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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29/12/0629 December 2006 NEW SECRETARY APPOINTED

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29/12/0629 December 2006 DIRECTOR RESIGNED

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29/12/0629 December 2006 SECRETARY RESIGNED

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29/12/0629 December 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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17/10/0617 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/09/068 September 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/09/067 September 2006 RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS

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02/09/062 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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02/09/062 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/08/0631 August 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/08/0631 August 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/06/0629 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0631 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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24/08/0524 August 2005 RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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04/10/044 October 2004 RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS

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21/04/0421 April 2004 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/03/05

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30/09/0330 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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14/09/0314 September 2003 RETURN MADE UP TO 17/08/03; CHANGE OF MEMBERS

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30/09/0230 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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19/09/0219 September 2002 RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS

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25/06/0225 June 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/06/0225 June 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/06/0220 June 2002 NC INC ALREADY ADJUSTED 06/06/02

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20/06/0220 June 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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20/06/0220 June 2002 £ NC 100000/130000 06/06

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20/06/0220 June 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/04/0215 April 2002 ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/09/02

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25/01/0225 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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17/09/0117 September 2001 RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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15/03/0115 March 2001 ADOPT MEM AND ARTS 12/02/01

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13/09/0013 September 2000 RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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14/09/9914 September 1999 RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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11/09/9811 September 1998 RETURN MADE UP TO 17/08/98; NO CHANGE OF MEMBERS

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31/03/9831 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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03/03/983 March 1998 DIRECTOR RESIGNED

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08/09/978 September 1997 RETURN MADE UP TO 17/08/97; FULL LIST OF MEMBERS

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16/07/9716 July 1997 DIRECTOR RESIGNED

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31/03/9731 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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11/09/9611 September 1996 RETURN MADE UP TO 17/08/96; NO CHANGE OF MEMBERS

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31/03/9631 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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11/09/9511 September 1995 RETURN MADE UP TO 17/08/95; FULL LIST OF MEMBERS

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11/09/9511 September 1995 RETURN MADE UP TO 17/08/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/03/9531 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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14/12/9414 December 1994 DIRECTOR RESIGNED

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30/08/9430 August 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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30/08/9430 August 1994 RETURN MADE UP TO 17/08/94; NO CHANGE OF MEMBERS

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31/03/9431 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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25/11/9325 November 1993 REGISTERED OFFICE CHANGED ON 25/11/93 FROM: 15 GLENBARR AVENUE LEICESTER LE4 OAE

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25/11/9325 November 1993 REGISTERED OFFICE CHANGED ON 25/11/93 FROM: G OFFICE CHANGED 25/11/93 15 GLENBARR AVENUE LEICESTER LE4 OAE

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17/09/9317 September 1993 DIRECTOR'S PARTICULARS CHANGED

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17/09/9317 September 1993 RETURN MADE UP TO 17/08/93; FULL LIST OF MEMBERS

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31/03/9331 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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30/11/9230 November 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED

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22/09/9222 September 1992 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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22/09/9222 September 1992 RETURN MADE UP TO 17/08/92; NO CHANGE OF MEMBERS

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03/08/923 August 1992 NEW DIRECTOR APPOINTED

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31/03/9231 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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01/10/911 October 1991 RETURN MADE UP TO 17/08/91; NO CHANGE OF MEMBERS

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31/03/9131 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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18/12/9018 December 1990 RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS

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31/03/9031 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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02/10/892 October 1989 RETURN MADE UP TO 17/08/89; FULL LIST OF MEMBERS

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08/08/898 August 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/06/897 June 1989 ADOPT MEM AND ARTS 150289

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31/03/8931 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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10/11/8810 November 1988 RETURN MADE UP TO 02/08/88; FULL LIST OF MEMBERS

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31/03/8831 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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10/09/8710 September 1987 RETURN MADE UP TO 01/07/87; FULL LIST OF MEMBERS

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31/03/8731 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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20/09/8620 September 1986 RETURN MADE UP TO 04/09/86; FULL LIST OF MEMBERS

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31/03/8631 March 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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28/02/8528 February 1985 CERTIFICATE OF INCORPORATION

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