TRIMLINE SYSTEMS (YORKSHIRE) LTD

Company Documents

DateDescription
04/04/194 April 2019 EXTRAORDINARY RESOLUTION TO WIND UP

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04/04/194 April 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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04/04/194 April 2019 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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01/03/191 March 2019 REGISTERED OFFICE CHANGED ON 01/03/2019 FROM 2 EXETER STREET NEW VILLAGE ROAD COTTINGHAM EAST YORKSHIRE HU16 4LU ENGLAND

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES

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31/07/1831 July 2018 31/10/17 TOTAL EXEMPTION FULL

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09/02/189 February 2018 REGISTERED OFFICE CHANGED ON 09/02/2018 FROM 53 ELLERKER RISE WILLERBY HULL HU10 6EU

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02/11/172 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES HOLMES / 31/10/2017

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01/11/171 November 2017 PSC'S CHANGE OF PARTICULARS / TIMOTHY JOHN HOLMES / 31/10/2017

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES

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01/11/171 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN HOLMES / 31/10/2017

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01/11/171 November 2017 PSC'S CHANGE OF PARTICULARS / TIMOTHY JOHN HOLMES / 31/10/2017

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/10/1731 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES HOLMES / 31/10/2017

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09/10/179 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 045731030001

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01/07/171 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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27/10/1627 October 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES

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03/06/163 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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26/10/1526 October 2015 Annual return made up to 25 October 2015 with full list of shareholders

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09/03/159 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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30/10/1430 October 2014 Annual return made up to 25 October 2014 with full list of shareholders

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02/04/142 April 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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30/10/1330 October 2013 Annual return made up to 25 October 2013 with full list of shareholders

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26/04/1326 April 2013 REGISTERED OFFICE CHANGED ON 26/04/2013 FROM 72 LAIRGATE BEVERLEY EAST YORKSHIRE HU17 8EU

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13/03/1313 March 2013 Annual accounts small company total exemption made up to 31 October 2012

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19/11/1219 November 2012 Annual return made up to 25 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 October 2011

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15/11/1115 November 2011 Annual return made up to 25 October 2011 with full list of shareholders

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10/03/1110 March 2011 Annual accounts small company total exemption made up to 31 October 2010

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16/11/1016 November 2010 Annual return made up to 25 October 2010 with full list of shareholders

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12/12/0912 December 2009 Annual accounts small company total exemption made up to 31 October 2009

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16/11/0916 November 2009 Annual return made up to 25 October 2009 with full list of shareholders

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES HOLMES / 16/11/2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JANE HOLMES / 16/11/2009

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27/05/0927 May 2009 Annual accounts small company total exemption made up to 31 October 2008

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28/10/0828 October 2008 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS

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23/01/0823 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07

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20/11/0720 November 2007 RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS

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01/03/071 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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09/11/069 November 2006 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS

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19/04/0619 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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02/11/052 November 2005 RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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29/10/0429 October 2004 RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS

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19/07/0419 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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30/10/0330 October 2003 RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS

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15/11/0215 November 2002 DIRECTOR'S PARTICULARS CHANGED

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15/11/0215 November 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/10/0228 October 2002 DIRECTOR RESIGNED

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28/10/0228 October 2002 NEW DIRECTOR APPOINTED

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28/10/0228 October 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/10/0228 October 2002 REGISTERED OFFICE CHANGED ON 28/10/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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28/10/0228 October 2002 SECRETARY RESIGNED

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25/10/0225 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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