TRIM A TREE UK LTD

Company Documents

DateDescription
17/01/1917 January 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/10/2018:LIQ. CASE NO.1

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25/09/1825 September 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/10/2017:LIQ. CASE NO.1

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31/10/1631 October 2016 REGISTERED OFFICE CHANGED ON 31/10/2016 FROM THE STABLE YARD VICARAGE ROAD STONY STRATFORD MILTON KEYNES BUCKINGHAMSHIRE MK11 1BN ENGLAND

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28/10/1628 October 2016 STATEMENT OF AFFAIRS/4.19

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28/10/1628 October 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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28/10/1628 October 2016 EXTRAORDINARY RESOLUTION TO WIND UP

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10/08/1610 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RAY BROWN / 18/01/2016

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES

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07/03/167 March 2016 REGISTERED OFFICE CHANGED ON 07/03/2016 FROM WHARLEY FARM COLLEGE ROAD CRANFIELD MILTON KEYNES BUCKINGHAMSHIRE MK43 0AH ENGLAND

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21/01/1621 January 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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04/08/154 August 2015 Annual return made up to 20 July 2015 with full list of shareholders

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04/08/154 August 2015 REGISTERED OFFICE CHANGED ON 04/08/2015 FROM TRIM A TREE UK LTD WHARLEY FARM COLLEGE ROAD CRANFIELD BEDFORDSHIRE MK43 0AH

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11/05/1511 May 2015 REGISTERED OFFICE CHANGED ON 11/05/2015 FROM 58A HIGH STREET STONY STRATFORD MILTON KEYNES BUCKINGHAMSHIRE MK11 1AQ

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23/03/1523 March 2015 Annual accounts small company total exemption made up to 31 August 2014

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13/01/1513 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RAY BROWN / 30/11/2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/07/1428 July 2014 TERMINATE DIR APPOINTMENT

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25/07/1425 July 2014 Annual return made up to 20 July 2014 with full list of shareholders

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17/06/1417 June 2014 APPOINTMENT TERMINATED, DIRECTOR TINA BROWN

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07/05/147 May 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/13

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11/03/1411 March 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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24/07/1324 July 2013 Annual return made up to 20 July 2013 with full list of shareholders

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30/01/1330 January 2013 APPOINTMENT TERMINATED, SECRETARY DEBORAH KING

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30/01/1330 January 2013 SECRETARY APPOINTED MISS JACQUELINE BROWN

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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25/07/1225 July 2012 Annual return made up to 20 July 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 August 2011

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22/12/1122 December 2011 Annual return made up to 20 July 2011 with full list of shareholders

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13/05/1113 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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06/09/106 September 2010 Annual return made up to 20 July 2010 with full list of shareholders

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28/07/1028 July 2010 REGISTERED OFFICE CHANGED ON 28/07/2010 FROM 30 MILL STREET BEDFORD BEDFORDSHIRE MK40 3HD

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20/07/1020 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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09/01/109 January 2010 Annual accounts small company total exemption made up to 31 August 2009

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07/01/107 January 2010 DIRECTOR APPOINTED RAY BROWN

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22/07/0922 July 2009 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 31 August 2008

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03/09/083 September 2008 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS

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18/07/0818 July 2008 COMPANY NAME CHANGED T.A.T. MK LIMITED CERTIFICATE ISSUED ON 21/07/08

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19/12/0719 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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10/08/0710 August 2007 RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS

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01/03/071 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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21/09/0621 September 2006 DIRECTOR'S PARTICULARS CHANGED

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21/09/0621 September 2006 RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS

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14/02/0614 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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28/07/0528 July 2005 RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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06/08/046 August 2004 RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS

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28/07/0428 July 2004 SECRETARY RESIGNED

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28/07/0428 July 2004 NEW SECRETARY APPOINTED

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02/07/042 July 2004 COMPANY NAME CHANGED KJB (MILTON KEYNES) LIMITED CERTIFICATE ISSUED ON 02/07/04

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19/03/0419 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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26/08/0326 August 2003 RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS

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23/09/0223 September 2002 NEW SECRETARY APPOINTED

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23/09/0223 September 2002 NEW DIRECTOR APPOINTED

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03/09/023 September 2002 DIRECTOR RESIGNED

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03/09/023 September 2002 SECRETARY RESIGNED

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27/08/0227 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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