TRINITY COURT DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/03/2430 March 2024 | Final Gazette dissolved following liquidation |
| 30/03/2430 March 2024 | Final Gazette dissolved following liquidation |
| 02/01/242 January 2024 | Removal of liquidator by court order |
| 30/12/2330 December 2023 | Return of final meeting in a creditors' voluntary winding up |
| 04/09/234 September 2023 | Liquidators' statement of receipts and payments to 2023-07-25 |
| 21/09/2221 September 2022 | Liquidators' statement of receipts and payments to 2022-07-25 |
| 12/11/2112 November 2021 | Registered office address changed from 4 Hardman Square Spinningfields Manchester M3 3EB to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2021-11-12 |
| 26/07/2126 July 2021 | Notice of move from Administration case to Creditors Voluntary Liquidation |
| 21/01/1921 January 2019 | FULL ACCOUNTS MADE UP TO 28/02/18 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 05/12/175 December 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 |
| 08/12/168 December 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 08/09/168 September 2016 | SECRETARY APPOINTED MR NIGEL KEITH RAWLINGS |
| 08/09/168 September 2016 | APPOINTMENT TERMINATED, SECRETARY DANIEL ADAMSON |
| 19/07/1619 July 2016 | APPOINTMENT TERMINATED, SECRETARY NIGEL RAWLINGS |
| 19/07/1619 July 2016 | SECRETARY APPOINTED MR DANIEL MANUS ADAMSON |
| 08/12/158 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 06/12/156 December 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 12/03/1512 March 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 27/02/1527 February 2015 | CURRSHO FROM 31/05/2015 TO 28/02/2015 |
| 17/12/1417 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 17/12/1417 December 2014 | REGISTERED OFFICE CHANGED ON 17/12/2014 FROM C/O POCHIN'S PLC BROOK LANE MIDDLEWICH CHESHIRE CW10 0JQ |
| 06/03/146 March 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 19/12/1319 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 19/12/1319 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES HEDLEY / 03/12/2013 |
| 04/12/134 December 2013 | SECRETARY APPOINTED MR NIGEL KEITH RAWLINGS |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID HEDLEY |
| 22/02/1322 February 2013 | DIRECTOR APPOINTED ROBERT KENNETH HEYWOOD NICHOLSON |
| 15/02/1315 February 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARDS |
| 10/12/1210 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 10/12/1210 December 2012 | ALTER ARTICLES 29/11/2012 |
| 07/12/127 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARDS / 06/12/2012 |
| 07/12/127 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM POCHIN NICHOLSON / 06/12/2012 |
| 13/02/1213 February 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 15/12/1115 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 07/03/117 March 2011 | ARTICLES OF ASSOCIATION |
| 07/03/117 March 2011 | FACILITY AGREEMENT 18/02/2011 |
| 07/03/117 March 2011 | ALTER ARTICLES 18/02/2011 |
| 03/03/113 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/03/113 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/03/111 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/03/111 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/12/1014 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 22/11/1022 November 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 22/11/1022 November 2010 | VARYING SHARE RIGHTS AND NAMES |
| 22/11/1022 November 2010 | 28/09/10 STATEMENT OF CAPITAL GBP 2008681.00 |
| 14/10/1014 October 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 05/08/105 August 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHAW |
| 04/02/104 February 2010 | DIRECTOR APPOINTED JOHN EDWARDS |
| 08/01/108 January 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GARROD |
| 08/01/108 January 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD HUGHES |
| 21/12/0921 December 2009 | DIRECTOR APPOINTED MR JAMES WILLIAM POCHIN NICHOLSON |
| 04/12/094 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 04/12/094 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JAMES HEDLEY / 30/11/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HUGHES / 30/11/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CHARLES GARROD / 30/11/2009 |
| 25/02/0925 February 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN WOODCOCK |
| 02/12/082 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 13/12/0713 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 13/04/0713 April 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | NEW DIRECTOR APPOINTED |
| 11/04/0611 April 2006 | NC INC ALREADY ADJUSTED 22/02/06 |
| 11/04/0611 April 2006 | £ NC 100/1000 22/02/06 |
| 20/03/0620 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/03/0620 March 2006 | NEW DIRECTOR APPOINTED |
| 20/03/0620 March 2006 | VARYING SHARE RIGHTS AND NAMES |
| 01/03/061 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/061 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0627 February 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 28/12/0528 December 2005 | DIRECTOR RESIGNED |
| 28/12/0528 December 2005 | SECRETARY RESIGNED |
| 28/12/0528 December 2005 | NEW SECRETARY APPOINTED |
| 11/04/0511 April 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 |
| 14/02/0514 February 2005 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/05/05 |
| 28/04/0428 April 2004 | REGISTERED OFFICE CHANGED ON 28/04/04 FROM: 14 OXFORD COURT MANCHESTER GREATER MANCHESTER M2 3WQ |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | DIRECTOR RESIGNED |
| 13/04/0413 April 2004 | NEW SECRETARY APPOINTED |
| 13/04/0413 April 2004 | SECRETARY RESIGNED |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 18/03/0418 March 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 16/04/0316 April 2003 | COMPANY NAME CHANGED BRAND NEW CO (182) LIMITED CERTIFICATE ISSUED ON 16/04/03 |
| 14/02/0314 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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