TRIGON SNACKS LIMITED



Company Documents

DateDescription
15/08/1915 August 2019NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/07/2018:LIQ. CASE NO.2

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11/07/1911 July 2019NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/06/2019:LIQ. CASE NO.2

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16/08/1716 August 2017NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/06/2017:LIQ. CASE NO.2

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11/08/1611 August 2016LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/06/2016

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18/08/1518 August 2015LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/06/2015

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22/01/1522 January 2015NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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22/01/1522 January 2015NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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22/01/1522 January 2015COURT ORDER INSOLVENCY:RE BLOCK TRANSFER REPLACEMENT OF LIQ

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30/06/1430 June 2014ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/06/2014

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27/06/1427 June 2014NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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11/06/1411 June 2014NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

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11/04/1411 April 2014ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/03/2014

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21/11/1321 November 2013NOTICE OF RESULT OF MEETING OF CREDITORS

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05/11/135 November 2013STATEMENT OF ADMINISTRATOR'S PROPOSALS

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30/09/1330 September 2013REGISTERED OFFICE CHANGED ON 30/09/2013 FROM
ATHERTON ROAD
AINTREE
LIVERPOOL
L9 7AQ

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30/09/1330 September 2013REGISTERED OFFICE CHANGED ON 30/09/2013 FROM ATHERTON ROAD AINTREE LIVERPOOL L9 7AQ

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17/09/1317 September 2013NOTICE OF ADMINISTRATOR'S APPOINTMENT

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16/07/1316 July 2013REGISTRATION OF A CHARGE / CHARGE CODE 031470340009

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12/07/1312 July 2013REGISTRATION OF A CHARGE / CHARGE CODE 031470340009

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26/02/1326 February 2013Annual return made up to 16 January 2013 with full list of shareholders

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20/01/1220 January 2012Annual return made up to 16 January 2012 with full list of shareholders

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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21/12/1121 December 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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21/12/1121 December 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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13/12/1113 December 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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10/12/1110 December 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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17/11/1117 November 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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07/02/117 February 2011Annual return made up to 16 January 2011 with full list of shareholders

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07/02/117 February 2011DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN PENDLETON / 06/02/2011

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07/02/117 February 2011SECRETARY'S CHANGE OF PARTICULARS / WILLIAM JOHN PENDLETON / 07/02/2011

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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16/02/1016 February 2010Annual return made up to 16 January 2010 with full list of shareholders

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16/02/1016 February 2010DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN MILLINGTON / 16/02/2010

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16/02/1016 February 2010DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN PENDLETON / 15/01/2010

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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11/02/0911 February 2009RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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31/03/0831 March 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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21/01/0821 January 2008RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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29/11/0729 November 2007PARTICULARS OF MORTGAGE/CHARGE

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20/03/0720 March 2007RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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01/11/061 November 2006DIRECTOR RESIGNED

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01/11/061 November 2006DIRECTOR RESIGNED

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24/04/0624 April 2006RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS

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05/04/065 April 2006NC INC ALREADY ADJUSTED 24/06/05

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05/04/065 April 2006£ NC 1000/4000000 24/0

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06/02/066 February 2006NEW DIRECTOR APPOINTED

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05/01/065 January 2006NEW DIRECTOR APPOINTED

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05/01/065 January 2006NEW DIRECTOR APPOINTED

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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18/03/0518 March 2005PARTICULARS OF MORTGAGE/CHARGE

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20/01/0520 January 2005RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS

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20/01/0520 January 2005RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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17/03/0417 March 2004NEW DIRECTOR APPOINTED

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17/03/0417 March 2004DIRECTOR RESIGNED

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17/03/0417 March 2004RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS

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17/03/0417 March 2004RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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21/02/0321 February 2003RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS

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21/02/0321 February 2003RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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27/03/0227 March 2002NEW DIRECTOR APPOINTED

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27/03/0227 March 2002DIRECTOR RESIGNED

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07/02/027 February 2002RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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17/10/0117 October 2001DIRECTOR RESIGNED

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17/10/0117 October 2001DIRECTOR RESIGNED

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16/10/0116 October 2001NEW DIRECTOR APPOINTED

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16/10/0116 October 2001NEW DIRECTOR APPOINTED

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24/09/0124 September 2001DIRECTOR RESIGNED

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14/05/0114 May 2001SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/05/014 May 2001NEW SECRETARY APPOINTED

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02/02/012 February 2001RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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02/02/012 February 2001RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

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06/01/006 January 2000RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99

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25/04/9925 April 1999NEW DIRECTOR APPOINTED

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18/04/9918 April 1999NEW DIRECTOR APPOINTED

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18/04/9918 April 1999NEW DIRECTOR APPOINTED

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18/04/9918 April 1999NEW DIRECTOR APPOINTED

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18/04/9918 April 1999NEW DIRECTOR APPOINTED

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26/03/9926 March 1999RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS; AMEND

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09/03/999 March 1999NEW SECRETARY APPOINTED

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09/03/999 March 1999SECRETARY RESIGNED

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09/03/999 March 1999RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS

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09/03/999 March 1999RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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04/03/994 March 1999DIRECTOR RESIGNED

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04/03/994 March 1999DIRECTOR RESIGNED

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01/02/991 February 1999ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98

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31/12/9831 December 1998FULL ACCOUNTS MADE UP TO 31/12/98

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28/03/9828 March 1998FULL ACCOUNTS MADE UP TO 28/03/98

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31/01/9831 January 1998NEW DIRECTOR APPOINTED

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31/01/9831 January 1998RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS

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10/04/9710 April 1997PARTICULARS OF MORTGAGE/CHARGE

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31/03/9731 March 1997FULL ACCOUNTS MADE UP TO 31/03/97

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06/03/976 March 1997RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS

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07/08/967 August 1996REGISTERED OFFICE CHANGED ON 07/08/96 FROM: C/O HARBOTTLE & LEWIS HANOVER HOUSE 14 HANOVER SQUARE LONDON W1R 0BE

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07/08/967 August 1996REGISTERED OFFICE CHANGED ON 07/08/96 FROM: G OFFICE CHANGED 07/08/96 C/O HARBOTTLE & LEWIS HANOVER HOUSE 14 HANOVER SQUARE LONDON W1R 0BE

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07/08/967 August 1996SECRETARY RESIGNED

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07/08/967 August 1996NEW SECRETARY APPOINTED

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15/05/9615 May 1996ADOPT MEM AND ARTS 26/04/96

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11/05/9611 May 1996PARTICULARS OF MORTGAGE/CHARGE

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03/05/963 May 1996PARTICULARS OF MORTGAGE/CHARGE

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28/04/9628 April 1996ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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28/03/9628 March 1996NEW DIRECTOR APPOINTED

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28/03/9628 March 1996DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/03/9628 March 1996SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/03/9628 March 1996NEW DIRECTOR APPOINTED

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27/03/9627 March 1996COMPANY NAME CHANGED SPEED 5327 LIMITED CERTIFICATE ISSUED ON 28/03/96

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21/03/9621 March 1996REGISTERED OFFICE CHANGED ON 21/03/96 FROM: CLASSIC HOUSE 174/180 OLD STREET LONDON EC1V 9BP

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21/03/9621 March 1996REGISTERED OFFICE CHANGED ON 21/03/96 FROM: G OFFICE CHANGED 21/03/96 CLASSIC HOUSE 174/180 OLD STREET LONDON EC1V 9BP

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16/01/9616 January 1996INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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