TRIFORM LIMITED

Company number 02286259 ·

Dissolved

133 filings

Date Filing
12 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
11 Jan 2019 PREVSHO FROM 31/03/2019 TO 31/12/2018 View document
8 Jan 2019 DIRECTOR APPOINTED MR NATHAN THOMAS WAIN View document
7 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR WAYNE MARGETTS View document
7 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT MULLARD View document
4 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
29 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
15 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
15 Jan 2018 REGISTERED OFFICE CHANGED ON 15/01/2018 FROM UNIT 2 AND 3 VIKING PARK TAME VALLEY INDUSTRIAL ESTATE WILNECOTE TAMWORTH STAFFORDSHIRE B77 5DU View document
29 Sep 2017 31/03/17 TOTAL EXEMPTION FULL View document
7 Jul 2017 APPOINTMENT TERMINATED, SECRETARY KAREN GEDDES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
13 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
22 Aug 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
2 Jun 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
19 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
30 Jul 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
28 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE MARGETTS / 31/07/2014 View document
28 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
28 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE MARGETTS / 02/01/2015 View document
28 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STANLEY MULLARD / 02/01/2015 View document
18 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
18 Sep 2014 APPOINTMENT TERMINATED, SECRETARY DIANE BANNISTER View document
18 Sep 2014 SECRETARY APPOINTED MRS KAREN SUZANNE GEDDES View document
18 Sep 2014 APPOINTMENT TERMINATED, SECRETARY DIANE BANNISTER View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
27 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
18 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
28 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
24 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
11 Jul 2012 SECRETARY APPOINTED MRS DIANE BANNISTER View document
11 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR JONATHAN BEVAN View document
11 Jul 2012 APPOINTMENT TERMINATED, SECRETARY JOHNATHAN BEVAN View document
21 May 2012 PREVEXT FROM 30/09/2011 TO 31/03/2012 View document
26 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
9 May 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
26 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
28 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
19 Mar 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 View document
3 Mar 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/08 View document
22 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
22 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE MARGETTS / 01/12/2009 View document
31 Jul 2009 30/09/08 TOTAL EXEMPTION FULL View document
23 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
24 Jun 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
18 Jan 2008 NEW DIRECTOR APPOINTED View document
14 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
30 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
8 Feb 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
19 Dec 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
23 Dec 2005 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
7 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
20 Dec 2004 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
17 Sep 2004 NEW SECRETARY APPOINTED View document
14 Sep 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
1 Jun 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 View document
3 Mar 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
14 Feb 2004 NEW SECRETARY APPOINTED View document
23 Jan 2004 SECRETARY RESIGNED View document
23 Jan 2004 DIRECTOR RESIGNED View document
30 Jul 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 View document
1 Mar 2003 REGISTERED OFFICE CHANGED ON 01/03/03 FROM: FAIRWAY COURT, AMBER CLOSE AMINGTON TAMWORTH STAFFORDSHIRE, B77 4RP View document
30 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
14 Jun 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 View document
4 Feb 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
25 Jan 2002 NEW SECRETARY APPOINTED View document
25 Jan 2002 NEW DIRECTOR APPOINTED View document
25 Jan 2002 NEW DIRECTOR APPOINTED View document
25 Jan 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
25 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
27 Mar 2001 DIRECTOR RESIGNED View document
27 Mar 2001 NEW DIRECTOR APPOINTED View document
27 Mar 2001 DIRECTOR RESIGNED View document
27 Mar 2001 DIRECTOR RESIGNED View document
1 Feb 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
8 Jan 2001 FINANCIAL ASSISTANCE - SHARES ACQUISITION 22/12/00 View document
8 Jan 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
4 Jan 2001 PARTICULARS OF MORTGAGE/CHARGE View document
22 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
21 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
25 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
19 Jan 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View document
5 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
15 Jan 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
26 Mar 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
18 Mar 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View document
13 Apr 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View document
17 Jan 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS View document
30 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
19 Jan 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 45 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 8 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
9 Jun 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View document
26 Feb 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
26 Feb 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View document
18 Feb 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 View document
24 Jan 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
24 Jan 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS View document
19 Feb 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 View document
28 Jan 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
7 Aug 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 View document
7 May 1991 NEW DIRECTOR APPOINTED View document
7 May 1991 NEW DIRECTOR APPOINTED View document
15 Feb 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
29 Aug 1990 COMPANY NAME CHANGED TRI-FORM LIMITED CERTIFICATE ISSUED ON 30/08/90 View document
11 Jul 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 May 1990 REGISTERED OFFICE CHANGED ON 14/05/90 FROM: 30 QUEEN CHARLOTTE STREET BRISTOL BS99 7QQ View document
14 May 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
14 May 1990 FULL ACCOUNTS MADE UP TO 30/09/89 View document
14 May 1990 NEW DIRECTOR APPOINTED View document
20 Dec 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Sep 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
22 Sep 1989 PARTICULARS OF MORTGAGE/CHARGE View document
22 Sep 1989 PARTICULARS OF MORTGAGE/CHARGE View document
18 Sep 1989 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 View document
11 Sep 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/08/89 View document
11 Sep 1989 NC INC ALREADY ADJUSTED View document
8 Sep 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
30 Aug 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
29 Aug 1989 £ NC 100/50000 View document
29 Aug 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/08/89 View document
19 Jul 1989 COMPANY NAME CHANGED FORM-EUROPE LIMITED CERTIFICATE ISSUED ON 20/07/89 View document
13 Dec 1988 COMPANY NAME CHANGED FORMS (EUROPE) LIMITED CERTIFICATE ISSUED ON 14/12/88 View document
28 Sep 1988 COMPANY NAME CHANGED OVAL (434) LIMITED CERTIFICATE ISSUED ON 29/09/88 View document
11 Aug 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document