CompaniesInTheUK

TRINITY MAXWELL LIMITED

Company number 07391869 ·

Dissolved

66 filings

Date Filing
5 Dec 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
5 Dec 2023 Final Gazette dissolved via voluntary strike-off View document
6 Oct 2023 Confirmation statement made on 2023-09-29 with no updates · 3 pages View document
19 Sep 2023 First Gazette notice for voluntary strike-off View document
19 Sep 2023 First Gazette notice for voluntary strike-off · 1 page View document
6 Sep 2023 Application to strike the company off the register · 2 pages View document
3 Aug 2023 Director's details changed for Mr Ray Neil Ferris on 2022-03-01 · 2 pages View document
29 Jun 2023 Appointment of Oliver Brandon Hincks as a secretary on 2023-06-23 · 2 pages View document
29 Jun 2023 Termination of appointment of Malcolm Bennett as a secretary on 2023-06-23 · 1 page View document
19 Apr 2023 Resolutions View document
19 Apr 2023 Resolutions · 2 pages View document
19 Apr 2023 Memorandum and Articles of Association · 33 pages View document
16 Dec 2022 GUARANTEE2 · 3 pages View document
16 Dec 2022 Audit exemption subsidiary accounts made up to 2022-03-31 · 14 pages View document
16 Dec 2022 PARENT_ACC · 110 pages View document
16 Dec 2022 AGREEMENT2 · 1 page View document
4 Oct 2022 Confirmation statement made on 2022-09-29 with no updates · 3 pages View document
16 Sep 2022 Registered office address changed from Euro Card Centre Herald Park Herald Drive Crewe CW1 6EG England to Eurocard Centre Herald Park Herald Drive Crewe CW1 6EG on 2022-09-16 · 1 page View document
26 Apr 2022 Appointment of Mr Timothy John Morris as a director on 2022-04-14 · 2 pages View document
25 Apr 2022 Termination of appointment of Timothy Simon Oldfield as a director on 2022-04-14 · 1 page View document
12 Jan 2022 Termination of appointment of Ben Mcgawley as a director on 2021-12-31 · 1 page View document
16 Dec 2021 Audit exemption subsidiary accounts made up to 2021-03-31 · 14 pages View document
16 Dec 2021 PARENT_ACC · 77 pages View document
16 Dec 2021 AGREEMENT2 · 1 page View document
16 Dec 2021 GUARANTEE2 · 3 pages View document
4 Oct 2021 Confirmation statement made on 2021-09-29 with no updates · 3 pages View document
4 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
5 Oct 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES View document
1 Oct 2018 31/12/17 TOTAL EXEMPTION FULL View document
13 Oct 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES View document
28 Jul 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
6 Oct 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES View document
2 Sep 2016 REGISTERED OFFICE CHANGED ON 02/09/2016 FROM 108 FENCHURCH STREET LONDON EC3M 5JR View document
30 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
2 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KRISTOPHER DEREK WEAVER / 02/10/2015 View document
2 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WADDELL / 02/10/2015 View document
2 Oct 2015 Annual return made up to 29 September 2015 with full list of shareholders View document
2 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES DYKES / 02/10/2015 View document
9 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
29 Sep 2014 Annual return made up to 29 September 2014 with full list of shareholders View document
9 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
25 Oct 2013 Annual return made up to 29 September 2013 with full list of shareholders View document
27 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
20 Nov 2012 Annual return made up to 29 September 2012 with full list of shareholders View document
1 Oct 2012 REGISTERED OFFICE CHANGED ON 01/10/2012 FROM 38-40 ARTILLERY LANE LONDON E1 7LS UNITED KINGDOM View document
19 Sep 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
12 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
2 Jul 2012 DIRECTOR APPOINTED NIGEL WADDELL View document
2 Jul 2012 DIRECTOR APPOINTED TIMONTHY DYKES View document
22 Jun 2012 09/05/12 STATEMENT OF CAPITAL GBP 334 View document
21 Jun 2012 ADOPT ARTICLES 09/05/2012 View document
23 Dec 2011 CURREXT FROM 30/09/2011 TO 31/12/2011 View document
23 Dec 2011 REGISTERED OFFICE CHANGED ON 23/12/2011 FROM C/O K&L GATES LLP 1 ONE NEW CHANGE LONDON EC4M 9AF UNITED KINGDOM View document
23 Dec 2011 Annual return made up to 29 September 2011 with full list of shareholders View document
22 Jun 2011 REGISTERED OFFICE CHANGED ON 22/06/2011 FROM C/O K & L GATES 110 CANNON STREET LONDON EC4N 6AR ENGLAND View document
11 May 2011 DIRECTOR APPOINTED BEN MCGAWLEY View document
4 Feb 2011 REGISTERED OFFICE CHANGED ON 04/02/2011 FROM 41B MONTAGU ROAD LONDON NW4 3ER UNITED KINGDOM View document
25 Jan 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
25 Jan 2011 COMPANY NAME CHANGED ZONE ONE COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 25/01/11 View document
29 Sep 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document