TRINITE LIMITED
Company number 02320600 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 6 Apr 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 6 Jan 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 | View document |
| 6 Jan 2011 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.1:IP NO.00008013 | View document |
| 17 Feb 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 17 Feb 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 29 Jan 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008013 | View document |
| 29 Jan 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 27 Jan 2010 | REGISTERED OFFICE CHANGED ON 27/01/2010 FROM 11 EVESHAM STREET LONDON W11 4AR UNITED KINGDOM | View document |
| 17 Dec 2009 | Annual return made up to 22 November 2009 with full list of shareholders | View document |
| 18 Nov 2009 | REGISTERED OFFICE CHANGED ON 18/11/2009 FROM 20 BROADWICK STREET LONDON W1F 8HT | View document |
| 10 Aug 2009 | SECRETARY APPOINTED SHAMIM KAZENEH | View document |
| 25 Jul 2009 | AUDITOR'S RESIGNATION | View document |
| 23 Jul 2009 | DIRECTOR APPOINTED TIMOTHY SIMON MORRIS | View document |
| 11 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR MARY TURNER | View document |
| 11 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HILL | View document |
| 11 Jul 2009 | APPOINTMENT TERMINATED SECRETARY SCOTT MARSHALL | View document |
| 11 Dec 2008 | REGISTERED OFFICE CHANGED ON 11/12/08 FROM: GISTERED OFFICE CHANGED ON 11/12/2008 FROM 20 BROADWICK STREET LONDON W1F 8HT | View document |
| 11 Dec 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 11 Dec 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | View document |
| 11 Dec 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR MASSIMO CRISTOFORI | View document |
| 27 Nov 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | View document |
| 16 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 9 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 19 Sep 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Sep 2007 | REGISTERED OFFICE CHANGED ON 19/09/07 FROM: G OFFICE CHANGED 19/09/07 1 TRIANGLE BUSINESS PARK QUILTERS WAY STOKE MANDEVILLE, AYLESBURY BUCKINGHAMSHIRE HP22 5BL | View document |
| 19 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2007 | DIRECTOR RESIGNED | View document |
| 19 Sep 2007 | DIRECTOR RESIGNED | View document |
| 30 Nov 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 4 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 16 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Mar 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Dec 2005 | REGISTERED OFFICE CHANGED ON 20/12/05 FROM: G OFFICE CHANGED 20/12/05 CARLTON HOUSE, 27A CARTLON DRIVE PUTNEY LONDON SW15 2BS | View document |
| 24 Nov 2005 | REGISTERED OFFICE CHANGED ON 24/11/05 FROM: G OFFICE CHANGED 24/11/05 CARLTON HOUSE 27A CARTLON DRIVE PUTNEY LONDON SW15 2BS | View document |
| 24 Nov 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS | View document |
| 30 Dec 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS | View document |
| 23 Nov 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Nov 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Nov 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 17 Nov 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 16 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Aug 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 27 Aug 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 26 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 23 Aug 2004 | DIRECTOR RESIGNED | View document |
| 23 Aug 2004 | DIRECTOR RESIGNED | View document |
| 23 Aug 2004 | AUDITOR'S RESIGNATION | View document |
| 23 Aug 2004 | SECRETARY RESIGNED | View document |
| 23 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Aug 2004 | REGISTERED OFFICE CHANGED ON 23/08/04 FROM: G OFFICE CHANGED 23/08/04 ACCENT HOUSE TRIANGLE BUSINESS PARK STOKE MANDEVILLE BUCKINGHAMSHIRE HP22 5SX | View document |
| 23 Aug 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | View document |
| 23 Aug 2004 | NC INC ALREADY ADJUSTED 06/08/04 | View document |
| 2 Jun 2004 | REGISTERED OFFICE CHANGED ON 02/06/04 FROM: G OFFICE CHANGED 02/06/04 CHARTER COURT MIDLAND ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 5GE | View document |
| 6 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 6 Apr 2004 | SECRETARY RESIGNED | View document |
| 5 Dec 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS | View document |
| 8 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 26 Nov 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS | View document |
| 10 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 17 Jan 2002 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS | View document |
| 11 Jan 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 | View document |
| 23 Oct 2001 | REGISTERED OFFICE CHANGED ON 23/10/01 FROM: G OFFICE CHANGED 23/10/01 7 MAIN RIDGE WEST BOSTON LINCS PE21 6QQ | View document |
| 12 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 2001 | � SR 60000@1 27/03/00 | View document |
| 9 Jan 2001 | AUTH TO POS 60000 AT �1 19/09/96 | View document |
| 8 Jan 2001 | DIRECTOR RESIGNED | View document |
| 18 Dec 2000 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS | View document |
| 18 Dec 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 | View document |
| 18 Dec 2000 | DIRECTOR RESIGNED | View document |
| 11 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2000 | NC INC ALREADY ADJUSTED 20/03/92 | View document |
| 4 Jan 2000 | � NC 2000/100000 20/03/92 | View document |
| 4 Jan 2000 | SECTION 369 20/03/92 | View document |
| 10 Dec 1999 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS | View document |
| 10 Dec 1999 | 363S | View document |
| 11 Oct 1999 | DIRECTOR RESIGNED | View document |
| 11 Oct 1999 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 24 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 7 Dec 1998 | RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS | View document |
| 7 Dec 1998 | 363S | View document |
| 1 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 6 Feb 1998 | 363S | View document |
| 6 Feb 1998 | RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS | View document |
| 27 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 25 Feb 1997 | 363S | View document |
| 25 Feb 1997 | DIRECTOR RESIGNED | View document |
| 25 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 1997 | RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS | View document |
| 15 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 26 Jun 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Dec 1995 | RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS | View document |
| 6 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 6 Dec 1995 | 363S | View document |
| 21 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 21 Nov 1994 | RETURN MADE UP TO 22/11/94; FULL LIST OF MEMBERS | View document |
| 21 Nov 1994 | 363S | View document |
| 24 Nov 1993 | RETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS | View document |
| 24 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 24 Nov 1993 | 363S | View document |
| 28 Feb 1993 | RETURN MADE UP TO 22/11/92; FULL LIST OF MEMBERS | View document |
| 28 Feb 1993 | 363S | View document |
| 9 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 22 Apr 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 4 Mar 1992 | RETURN MADE UP TO 22/11/91; FULL LIST OF MEMBERS | View document |
| 4 Mar 1992 | 363B | View document |
| 16 Feb 1992 | NC INC ALREADY ADJUSTED 03/02/92 | View document |
| 16 Feb 1992 | � NC 100/2000 03/02/9 | View document |
| 16 Feb 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 03/02/92 | View document |
| 4 Dec 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jan 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 15 Jan 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS | View document |
| 12 Jan 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 30 Nov 1988 | SECRETARY RESIGNED | View document |
| 22 Nov 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |