TRINITY 100 LIMITED
Company number 03441980 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 16 Aug 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 16 Aug 2025 | Final Gazette dissolved following liquidation | View document |
| 16 May 2025 | Return of final meeting in a members' voluntary winding up · 17 pages | View document |
| 2 Apr 2025 | Termination of appointment of James Joseph Mullen as a director on 2025-03-31 · 1 page | View document |
| 28 Jun 2024 | Resolutions | View document |
| 28 Jun 2024 | Resolutions · 1 page | View document |
| 28 Jun 2024 | Declaration of solvency · 5 pages | View document |
| 28 Jun 2024 | Registered office address changed from One Canada Square Canary Wharf London E14 5AP to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 2024-06-28 · 3 pages | View document |
| 28 Jun 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 11 Jun 2024 | Resolutions · 1 page | View document |
| 11 Jun 2024 | CAP-SS · 1 page | View document |
| 11 Jun 2024 | SH20 · 1 page | View document |
| 11 Jun 2024 | Statement of capital on 2024-06-11 · 3 pages | View document |
| 11 Jun 2024 | Resolutions | View document |
| 11 Jun 2024 | Resolutions | View document |
| 3 May 2024 | Confirmation statement made on 2024-05-01 with no updates · 3 pages | View document |
| 26 Sep 2023 | Accounts for a dormant company made up to 2022-12-25 · 4 pages | View document |
| 8 May 2023 | Confirmation statement made on 2023-05-01 with no updates · 3 pages | View document |
| 9 Jan 2023 | Termination of appointment of Simon Jeremy Ian Fuller as a director on 2022-12-31 · 1 page | View document |
| 12 May 2022 | Confirmation statement made on 2022-05-01 with no updates · 3 pages | View document |
| 1 Oct 2021 | Accounts for a dormant company made up to 2020-12-27 · 4 pages | View document |
| 6 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES | View document |
| 18 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/18 | View document |
| 19 Aug 2019 | DIRECTOR APPOINTED MR JAMES JOSEPH MULLEN | View document |
| 19 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON FOX | View document |
| 7 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES | View document |
| 1 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR VIJAY VAGHELA | View document |
| 1 Mar 2019 | DIRECTOR APPOINTED MR SIMON JEREMY IAN FULLER | View document |
| 28 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 14 May 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 04/05/2018 | View document |
| 14 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES | View document |
| 14 May 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 04/05/2018 | View document |
| 3 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/17 | View document |
| 9 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | View document |
| 17 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/15 | View document |
| 13 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders | View document |
| 14 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/14 | View document |
| 20 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders | View document |
| 9 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS | View document |
| 9 Dec 2014 | DIRECTOR APPOINTED MR SIMON RICHARD FOX | View document |
| 29 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13 | View document |
| 27 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders | View document |
| 3 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 | View document |
| 28 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders | View document |
| 24 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12 | View document |
| 24 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders | View document |
| 3 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11 | View document |
| 4 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders | View document |
| 12 Aug 2010 | ARTICLES OF ASSOCIATION | View document |
| 21 Jun 2010 | ALTER ARTICLES 04/01/2010 | View document |
| 28 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders | View document |
| 28 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 01/10/2009 | View document |
| 28 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 01/10/2009 | View document |
| 19 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10 | View document |
| 12 Jan 2010 | ADOPT ARTICLES 01/10/2009 | View document |
| 11 Nov 2009 | DIRECTOR APPOINTED VIJAY LAKHMAN VAGHELA | View document |
| 3 Nov 2009 | DIRECTOR APPOINTED MR PAUL ANDREW VICKERS | View document |
| 12 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | View document |
| 16 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08 | View document |
| 16 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | View document |
| 3 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07 | View document |
| 14 Jun 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS | View document |
| 21 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 1 Jun 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | View document |
| 9 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06 | View document |
| 17 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | View document |
| 18 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05 | View document |
| 16 Aug 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03 | View document |
| 18 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | View document |
| 31 May 2003 | FULL ACCOUNTS MADE UP TO 29/12/02 | View document |
| 13 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS | View document |
| 23 Aug 2002 | FULL ACCOUNTS MADE UP TO 30/12/01 | View document |
| 13 Aug 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jun 2002 | REGISTERED OFFICE CHANGED ON 12/06/02 FROM: KINGSFIELD COURT CHESTER BUSINESS PARK CHESTER CH4 9RE | View document |
| 28 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS | View document |
| 2 Jan 2002 | DIRECTOR RESIGNED | View document |
| 2 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Jan 2002 | SECRETARY RESIGNED | View document |
| 2 Jan 2002 | DIRECTOR RESIGNED | View document |
| 2 Jan 2002 | DIRECTOR RESIGNED | View document |
| 2 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 9 Nov 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 24 Jul 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS | View document |
| 5 Jan 2001 | DIRECTOR RESIGNED | View document |
| 31 Oct 2000 | FULL ACCOUNTS MADE UP TO 02/01/00 | View document |
| 23 Oct 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2000 | DIRECTOR RESIGNED | View document |
| 22 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS | View document |
| 14 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 1999 | SECRETARY RESIGNED | View document |
| 13 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 20 Sep 1999 | FULL ACCOUNTS MADE UP TO 27/12/98 | View document |
| 25 May 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS | View document |
| 25 Jun 1998 | RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS | View document |
| 8 Jun 1998 | SECRETARY RESIGNED | View document |
| 8 Jun 1998 | DIRECTOR RESIGNED | View document |
| 23 Jan 1998 | ADOPT MEM AND ARTS 31/12/97 | View document |
| 1 Jan 1998 | COMPANY NAME CHANGED INHOCO 688 LIMITED CERTIFICATE ISSUED ON 02/01/98 | View document |
| 17 Dec 1997 | S386 DISP APP AUDS 01/12/97 | View document |
| 26 Nov 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/11/97 | View document |
| 17 Nov 1997 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 | View document |
| 17 Nov 1997 | NC INC ALREADY ADJUSTED 11/11/97 | View document |
| 17 Nov 1997 | £ NC 1000/20000 11/11/97 | View document |
| 7 Nov 1997 | NEW SECRETARY APPOINTED | View document |
| 7 Nov 1997 | REGISTERED OFFICE CHANGED ON 07/11/97 FROM: DENNIS HOUSE MARSDEN STREET MANCHESTER M2 1JD | View document |
| 7 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |