TRILLIUM DEVELOPMENT (SERVICES) LIMITED

Company number 05659958 ·

Dissolved

78 filings

Date Filing
17 Aug 2021 Final Gazette dissolved via voluntary strike-off View document
5 Jul 2021 Confirmation statement made on 2021-07-03 with no updates · 3 pages View document
3 Jul 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES View document
13 Aug 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
23 Jul 2019 REDUCE ISSUED CAPITAL 28/06/2019 View document
23 Jul 2019 STATEMENT BY DIRECTORS View document
23 Jul 2019 23/07/19 STATEMENT OF CAPITAL GBP 1 View document
23 Jul 2019 SOLVENCY STATEMENT DATED 28/06/19 View document
3 Jul 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES View document
24 Oct 2018 31/03/18 TOTAL EXEMPTION FULL View document
20 Jul 2018 CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES View document
7 Oct 2017 31/03/17 TOTAL EXEMPTION FULL View document
19 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR WARREN PERSKY View document
12 Sep 2017 DIRECTOR APPOINTED MR MICHAEL AKIVA HACKENBROCH View document
17 Jul 2017 CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES View document
21 Dec 2016 DIRECTOR APPOINTED MR RUSSELL CHARLES GURNHILL View document
21 Dec 2016 DIRECTOR APPOINTED MR ADAM DAKIN View document
21 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR TRILLIUM GROUP LIMITED View document
21 Dec 2016 DIRECTOR APPOINTED GRAEME RICHARD WILLIAM HUNTER View document
21 Dec 2016 DIRECTOR APPOINTED MR GRAHAM HENRY EDWARDS View document
20 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR TRILLIUM HOLDINGS LIMITED View document
9 Dec 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
8 Aug 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES View document
15 Oct 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
27 Jul 2015 Annual return made up to 8 July 2015 with full list of shareholders View document
26 Jan 2015 ADOPT ARTICLES 17/12/2014 View document
6 Jan 2015 SECRETARY APPOINTED AARON JON BURNS View document
6 Jan 2015 APPOINTMENT TERMINATED, SECRETARY ERNITIA FERGUSON View document
5 Jan 2015 Annual return made up to 21 December 2014 with full list of shareholders View document
25 Nov 2014 31/03/14 TOTAL EXEMPTION FULL View document
7 Jan 2014 Annual return made up to 21 December 2013 with full list of shareholders View document
12 Dec 2013 31/03/13 TOTAL EXEMPTION FULL View document
3 Jan 2013 Annual return made up to 21 December 2012 with full list of shareholders View document
12 Nov 2012 31/03/12 TOTAL EXEMPTION FULL View document
26 Jun 2012 COMPANY NAME CHANGED TRILLIUM (DEVELOPMENTS) HOLDINGS LIMITED CERTIFICATE ISSUED ON 26/06/12 View document
8 Mar 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
8 Mar 2012 CHANGE OF NAME 02/03/2012 View document
18 Jan 2012 SECRETARY APPOINTED ERNITIA FERGUSON View document
17 Jan 2012 APPOINTMENT TERMINATED, SECRETARY WILLIAM FROST View document
5 Jan 2012 Annual return made up to 21 December 2011 with full list of shareholders View document
19 Dec 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
21 Dec 2010 Annual return made up to 21 December 2010 with full list of shareholders View document
25 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PERSKY / 18/10/2010 View document
30 Sep 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
24 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PERSKY / 01/03/2010 View document
12 Jan 2010 Annual return made up to 21 December 2009 with full list of shareholders View document
30 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / WILLIAM FROST / 15/12/2009 View document
23 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN PERSKY / 09/12/2009 View document
20 Jul 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
27 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES TRILLIUM LIMITED / 26/01/2009 View document
5 Mar 2009 APPOINTMENT TERMINATED SECRETARY PETER DUDGEON View document
9 Feb 2009 APPOINTMENT TERMINATED DIRECTOR WILLIAM FROST View document
9 Feb 2009 SECRETARY APPOINTED WILLIAM FROST View document
9 Feb 2009 DIRECTOR APPOINTED WARREN PERSKY View document
23 Jan 2009 COMPANY NAME CHANGED LAND SECURITIES TRILLIUM (DEVELOPMENTS) LIMITED CERTIFICATE ISSUED ON 26/01/09 View document
12 Jan 2009 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS View document
28 Dec 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
21 Oct 2008 DIRECTOR APPOINTED WILLIAM FROST View document
13 Oct 2008 ADOPT ARTICLES 30/09/2008 View document
19 Mar 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
14 Jan 2008 RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS View document
24 Jan 2007 RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS View document
23 Jun 2006 £ NC 1000/5000000 15/06/06 View document
23 Jun 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 Jun 2006 NC INC ALREADY ADJUSTED 15/06/06 View document
7 Jun 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Jun 2006 COMPANY NAME CHANGED LAND SECURITIES TRILLIUM (COTLAN DS ROAD) LIMITED CERTIFICATE ISSUED ON 01/06/06 View document
20 Apr 2006 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 View document
24 Mar 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Mar 2006 NEW DIRECTOR APPOINTED View document
16 Mar 2006 DIRECTOR RESIGNED View document
16 Mar 2006 NEW DIRECTOR APPOINTED View document
16 Mar 2006 SECRETARY RESIGNED View document
16 Mar 2006 NEW SECRETARY APPOINTED View document
13 Mar 2006 COMPANY NAME CHANGED LAND SECURITIES TRILLIUM NO.11 L IMITED CERTIFICATE ISSUED ON 13/03/06 View document
7 Mar 2006 COMPANY NAME CHANGED SHELFCO (NO. 3156) LIMITED CERTIFICATE ISSUED ON 07/03/06 View document
1 Mar 2006 REGISTERED OFFICE CHANGED ON 01/03/06 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW View document
21 Dec 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document