TRINITY DOUGLAS LIMITED

Company number 00697738 · Monitor this company

Dissolved

167 filings

Date	Filing
28 Apr 2015	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
20 Apr 2015	APPLICATION FOR STRIKING-OFF	View document
22 Dec 2014	Annual accounts, small company total exemption, made up to 31 March 2014	View document
12 Jun 2014	Annual return made up to 6 June 2014 with full list of shareholders	View document
18 Dec 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13	View document
10 Jun 2013	Annual return made up to 6 June 2013 with full list of shareholders	View document
6 Feb 2013	APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHNSON	View document
2 Jan 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12	View document
20 Jun 2012	Annual return made up to 6 June 2012 with full list of shareholders	View document
9 Dec 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11	View document
10 Aug 2011	SECOND FILING WITH MUD 06/06/11 FOR FORM AR01	View document
4 Aug 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	View document
21 Jun 2011	Annual return made up to 6 June 2011 with full list of shareholders	View document
25 May 2011	DIRECTOR APPOINTED MR MATTHEW PHILIP JOHNSON	View document
23 May 2011	REGISTERED OFFICE CHANGED ON 23/05/2011 FROM DOUGLAS HOUSE, VILLAGE ROAD CHELTENHAM GLOUCESTERSHIRE GL51 0AB	View document
11 Apr 2011	APPOINTMENT TERMINATED, DIRECTOR LEE BREWIS	View document
26 Mar 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	View document
25 Mar 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
22 Sep 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10	View document
8 Jun 2010	Annual return made up to 6 June 2010 with full list of shareholders	View document
22 Mar 2010	DIRECTOR APPOINTED MR JOHN RICHARD DUFFY	View document
11 Feb 2010	DIRECTOR APPOINTED ROBERT STEPHEN TOWILL	View document
13 Sep 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09	View document
9 Jun 2009	RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS	View document
18 Aug 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08	View document
6 Jun 2008	RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS	View document
3 Sep 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07	View document
6 Jun 2007	RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS	View document
9 Aug 2006	FULL ACCOUNTS MADE UP TO 31/03/06	View document
12 Jun 2006	RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS	View document
8 Aug 2005	FULL ACCOUNTS MADE UP TO 31/03/05	View document
8 Jun 2005	RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/06/05;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
11 Nov 2004	DIRECTOR'S PARTICULARS CHANGED	View document
28 Jul 2004	FULL ACCOUNTS MADE UP TO 31/03/04	View document
14 Jun 2004	RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
6 Feb 2004	DIRECTOR RESIGNED	View document
31 Dec 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03	View document
16 Jul 2003	REGISTERED OFFICE CHANGED ON 16/07/03 FROM: VILLAGE ROAD CHELTENHAM GLOUCESTERSHIRE GL51 0AB	View document
17 Jun 2003	RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED	View document
30 May 2003	NEW SECRETARY APPOINTED	View document
30 May 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
4 Dec 2002	ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03	View document
29 Nov 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
21 Nov 2002	REGISTERED OFFICE CHANGED ON 21/11/02 FROM: HEATHCOTE WAY HEATHCOTE INDUSTRIAL ESTATE WARWICK WARWICKSHIRE CV34 6TE	View document
19 Nov 2002	NEW DIRECTOR APPOINTED	View document
16 Nov 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
16 Nov 2002	NEW DIRECTOR APPOINTED	View document
26 Sep 2002	DIRECTOR RESIGNED	View document
26 Sep 2002	DIRECTOR RESIGNED	View document
26 Sep 2002	SECRETARY RESIGNED	View document
26 Sep 2002	AUDITOR'S RESIGNATION	View document
26 Sep 2002	DIRECTOR RESIGNED	View document
9 Sep 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
9 Sep 2002	NEW SECRETARY APPOINTED	View document
30 Aug 2002	AUDITOR'S RESIGNATION	View document
8 Jul 2002	RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS	View document
13 May 2002	DIRECTOR RESIGNED	View document
13 May 2002	NEW DIRECTOR APPOINTED	View document
12 Apr 2002	NEW DIRECTOR APPOINTED	View document
10 Jul 2001	REGISTERED OFFICE CHANGED ON 10/07/01 FROM: 44A FLORAL STREET LONDON WC2E 9DA	View document
6 Jul 2001	RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS	View document
5 Jul 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
14 Jul 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
22 Jun 2000	RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS	View document
21 Jun 2000	DIRECTOR RESIGNED	View document
21 Jun 2000	ACC. REF. DATE SHORTENED FROM 26/07/00 TO 31/12/99	View document
12 Jun 2000	FULL ACCOUNTS MADE UP TO 26/07/99	View document
12 Jun 2000	ACC. REF. DATE SHORTENED FROM 31/12/99 TO 26/07/99	View document
3 May 2000	NEW DIRECTOR APPOINTED	View document
26 Apr 2000	NEW SECRETARY APPOINTED	View document
26 Apr 2000	DIRECTOR RESIGNED	View document
13 Dec 1999	SECRETARY RESIGNED	View document
11 Nov 1999	S366A DISP HOLDING AGM 02/11/99 S252 DISP LAYING ACC 02/11/99 S386 DIS APP AUDS 02/11/99	View document
24 Sep 1999	NEW DIRECTOR APPOINTED	View document
24 Sep 1999	NEW DIRECTOR APPOINTED	View document
24 Sep 1999	REGISTERED OFFICE CHANGED ON 24/09/99 FROM: MAYFLOWER HOUSE LONDON ROAD, LOUDWATER HIGH WYCOMBE BUCKINGHAMSHIRE HP10 9RF	View document
1 Sep 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
16 Aug 1999	ADOPT MEM AND ARTS 28/07/99	View document
10 Aug 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Aug 1999	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
8 Aug 1999	NEW DIRECTOR APPOINTED	View document
8 Aug 1999	DIRECTOR RESIGNED	View document
8 Aug 1999	DIRECTOR RESIGNED	View document
8 Aug 1999	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
8 Aug 1999	NEW DIRECTOR APPOINTED	View document
2 Jul 1999	RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS	View document
5 Jun 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
2 May 1999	REGISTERED OFFICE CHANGED ON 02/05/99 FROM: G OFFICE CHANGED 02/05/99 5 ELM COURT COPSE DRIVE COVENTRY CV5 9RG	View document
15 Apr 1999	NEW DIRECTOR APPOINTED	View document
15 Apr 1999	SECRETARY RESIGNED	View document
15 Apr 1999	NEW DIRECTOR APPOINTED	View document
15 Apr 1999	DIRECTOR RESIGNED	View document
15 Apr 1999	DIRECTOR RESIGNED	View document
15 Apr 1999	NEW SECRETARY APPOINTED	View document
6 Nov 1998	ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98	View document
18 Jun 1998	RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS	View document
22 May 1998	FULL ACCOUNTS MADE UP TO 31/01/98	View document
14 Jan 1998	RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS	View document
27 Oct 1997	COMPANY NAME CHANGED DENNIS GROUP LIMITED CERTIFICATE ISSUED ON 27/10/97	View document
15 Oct 1997	FULL ACCOUNTS MADE UP TO 31/01/97	View document
17 Jul 1997	SECRETARY RESIGNED	View document
17 Jul 1997	NEW SECRETARY APPOINTED	View document
1 Jul 1997	COMPANY NAME CHANGED TRINITY DOUGLAS LIMITED CERTIFICATE ISSUED ON 02/07/97	View document
11 Feb 1997	RETURN MADE UP TO 02/01/97; CHANGE OF MEMBERS	View document
2 Dec 1996	ACC. REF. DATE SHORTENED FROM 31/03/96 TO 31/01/96	View document
2 Dec 1996	FULL ACCOUNTS MADE UP TO 31/01/96	View document
2 Apr 1996	COMPANY NAME CHANGED ML DOUGLAS HOLDINGS LIMITED CERTIFICATE ISSUED ON 03/04/96	View document
24 Jan 1996	DIRECTOR RESIGNED	View document
24 Jan 1996	NEW SECRETARY APPOINTED	View document
24 Jan 1996	NEW DIRECTOR APPOINTED	View document
24 Jan 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
24 Jan 1996	NEW DIRECTOR APPOINTED	View document
24 Jan 1996	REGISTERED OFFICE CHANGED ON 24/01/96 FROM: G OFFICE CHANGED 24/01/96 644 AJAX AVENUE SLOUGH BERKS SL1 4BQ	View document
16 Jan 1996	RETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS	View document
9 Jan 1996	FULL ACCOUNTS MADE UP TO 31/03/95	View document
30 Jan 1995	RETURN MADE UP TO 19/01/95; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 101 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
20 Dec 1994	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
24 Oct 1994	FULL ACCOUNTS MADE UP TO 31/03/94	View document
15 Feb 1994	RETURN MADE UP TO 19/01/94; NO CHANGE OF MEMBERS	View document
8 Feb 1994	FULL ACCOUNTS MADE UP TO 31/03/93	View document
17 Feb 1993	RETURN MADE UP TO 19/01/93; FULL LIST OF MEMBERS	View document
25 Jan 1993	FULL ACCOUNTS MADE UP TO 31/03/92	View document
9 Nov 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 Sep 1992	FINANCIAL ASSISTANCE - SHARES ACQUISITION 31/07/92	View document
17 Sep 1992	FINANCIAL ASSISTANCE - SHARES ACQUISITION 31/07/92	View document
25 Aug 1992	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
25 Aug 1992	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
22 Jun 1992	REGISTERED OFFICE CHANGED ON 22/06/92 FROM: G OFFICE CHANGED 22/06/92 HAMILTON HOUSE 1 TEMPLE AVENUE VICTORIA EMBANKMENT LONDON EC4Y OHA	View document
31 Jan 1992	RETURN MADE UP TO 19/01/92; NO CHANGE OF MEMBERS	View document
5 Dec 1991	FULL ACCOUNTS MADE UP TO 31/03/91	View document
18 Apr 1991	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/03/91	View document
18 Apr 1991	� NC 3395250/3895250 21/03/91	View document
2 Apr 1991	DIRECTOR RESIGNED	View document
7 Feb 1991	REGISTERED OFFICE CHANGED ON 07/02/91 FROM: G OFFICE CHANGED 07/02/91 HAMILTON HOUSE 1 TEMPLE AVENUE VICTORIA EMBANKMENT LONDON EC4Y 0HA	View document
7 Feb 1991	FULL ACCOUNTS MADE UP TO 31/03/90	View document
6 Feb 1991	RETURN MADE UP TO 19/01/91; CHANGE OF MEMBERS	View document
14 Jan 1991	NEW DIRECTOR APPOINTED	View document
11 Apr 1990	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/03/90	View document
11 Apr 1990	� NC 395250/3395250 28/03/90	View document
15 Mar 1990	REGISTERED OFFICE CHANGED ON 15/03/90 FROM: G OFFICE CHANGED 15/03/90 ML BUILDING 644 AJAX AVENUE TRADING ESTATE SLOUGH BERKSHIRE SL1 4BQ	View document
7 Mar 1990	COMPANY NAME CHANGED F. L. DOUGLAS HOLDINGS LIMITED CERTIFICATE ISSUED ON 08/03/90	View document
22 Feb 1990	EXEMPTION FROM APPOINTING AUDITORS 05/01/90	View document
12 Feb 1990	RETURN MADE UP TO 19/01/90; FULL LIST OF MEMBERS	View document
12 Feb 1990	FULL ACCOUNTS MADE UP TO 31/03/89	View document
23 Mar 1989	RETURN MADE UP TO 17/01/89; FULL LIST OF MEMBERS	View document
9 Feb 1989	FULL ACCOUNTS MADE UP TO 31/03/88	View document
16 Jan 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Jun 1988	RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS	View document
3 Feb 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
25 Nov 1987	DIRECTOR RESIGNED	View document
14 Oct 1987	ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03	View document
12 Oct 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Oct 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Oct 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Oct 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Sep 1987	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
4 Sep 1987	ALTER MEM AND ARTS 270787	View document
15 Apr 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Apr 1987	REGISTERED OFFICE CHANGED ON 15/04/87 FROM: G OFFICE CHANGED 15/04/87 ARLE VILLAGE ROAD CHELTENHAM	View document
25 Feb 1987	RETURN MADE UP TO 05/02/87; FULL LIST OF MEMBERS	View document
25 Feb 1987	FULL ACCOUNTS MADE UP TO 30/09/86	View document
29 Jan 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 Jan 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Mar 1978	COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/03/78	View document
10 Jul 1961	CERTIFICATE OF INCORPORATION	View document