TRIM-TECHNOLOGY LIMITED



Company Documents

DateDescription
25/01/1325 January 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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22/11/1122 November 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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22/11/1122 November 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00007806,00006904

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22/11/1122 November 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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07/11/117 November 2011 REGISTERED OFFICE CHANGED ON 07/11/2011 FROM THE ROYAL MINT INDUSTRIAL ESTATE LLANTRISANT MID GLAMORGAN CF72 8LF

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12/01/1112 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 30 September 2010

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14/01/1014 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 September 2009

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08/01/098 January 2009 SECRETARY RESIGNED JOHN PALMER

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08/01/098 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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10/10/0810 October 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5

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09/10/089 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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09/10/089 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 30 September 2008

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01/08/081 August 2008 SECRETARY APPOINTED SALLY MARGARET PALMER

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01/08/081 August 2008 DIRECTOR RESIGNED BAHMAN PARVIZI

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29/05/0829 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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18/04/0818 April 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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18/04/0818 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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17/04/0817 April 2008 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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15/04/0815 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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11/01/0811 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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30/09/0730 September 2007 Annual accounts small company total exemption made up to 30 September 2007

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26/02/0726 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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30/09/0630 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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10/01/0610 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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30/09/0530 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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07/01/057 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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30/09/0430 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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05/01/045 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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30/09/0330 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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06/02/036 February 2003 RETURN MADE UP TO 31/12/02; FULL LIST 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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07/03/027 March 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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30/09/0130 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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03/01/013 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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30/09/0030 September 2000 FULL ACCOUNTS MADE UP TO 30/09/00

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20/12/9920 December 1999 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/12/99

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30/09/9930 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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19/01/9919 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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30/09/9830 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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05/03/985 March 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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30/09/9730 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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19/02/9719 February 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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30/09/9630 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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22/02/9622 February 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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30/09/9530 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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10/04/9510 April 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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30/09/9430 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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25/05/9425 May 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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25/05/9425 May 1994 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/05/9425 May 1994

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25/05/9425 May 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/09/9330 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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22/07/9322 July 1993

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22/07/9322 July 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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30/09/9230 September 1992 FULL ACCOUNTS MADE UP TO 30/09/92

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30/09/9130 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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16/08/9116 August 1991 REGISTERED OFFICE CHANGED ON 16/08/91 FROM: 26 HARDWICKE COURT LLANDAFF CARDIFF CF5 2LB

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16/08/9116 August 1991

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16/08/9116 August 1991

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16/08/9116 August 1991

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16/08/9116 August 1991 SECRETARY RESIGNED

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16/08/9116 August 1991 NEW SECRETARY APPOINTED

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16/08/9116 August 1991 NEW DIRECTOR APPOINTED

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14/06/9114 June 1991

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14/06/9114 June 1991

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14/06/9114 June 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/06/9114 June 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/06/9114 June 1991

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14/06/9114 June 1991 RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS

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30/01/9130 January 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/11/908 November 1990 PARTICULARS OF MORTGAGE/CHARGE

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30/09/9030 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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28/02/9028 February 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/02/9028 February 1990 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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28/02/9028 February 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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30/09/8930 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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23/05/8923 May 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09

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30/09/8830 September 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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16/10/8716 October 1987 PARTICULARS OF MORTGAGE/CHARGE

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02/09/872 September 1987 SECRETARY RESIGNED

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07/08/877 August 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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