TRINITY MAXWELL LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/12/235 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 05/12/235 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 06/10/236 October 2023 | Confirmation statement made on 2023-09-29 with no updates |
| 19/09/2319 September 2023 | First Gazette notice for voluntary strike-off |
| 19/09/2319 September 2023 | First Gazette notice for voluntary strike-off |
| 06/09/236 September 2023 | Application to strike the company off the register |
| 03/08/233 August 2023 | Director's details changed for Mr Ray Neil Ferris on 2022-03-01 |
| 29/06/2329 June 2023 | Appointment of Oliver Brandon Hincks as a secretary on 2023-06-23 |
| 29/06/2329 June 2023 | Termination of appointment of Malcolm Bennett as a secretary on 2023-06-23 |
| 19/04/2319 April 2023 | Resolutions |
| 19/04/2319 April 2023 | Resolutions |
| 19/04/2319 April 2023 | Memorandum and Articles of Association |
| 16/12/2216 December 2022 | |
| 16/12/2216 December 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 16/12/2216 December 2022 | |
| 16/12/2216 December 2022 | |
| 04/10/224 October 2022 | Confirmation statement made on 2022-09-29 with no updates |
| 16/09/2216 September 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 |
| 26/04/2226 April 2022 | Appointment of Mr Timothy John Morris as a director on 2022-04-14 |
| 25/04/2225 April 2022 | Termination of appointment of Timothy Simon Oldfield as a director on 2022-04-14 |
| 12/01/2212 January 2022 | Termination of appointment of Ben Mcgawley as a director on 2021-12-31 |
| 16/12/2116 December 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 16/12/2116 December 2021 | |
| 16/12/2116 December 2021 | |
| 16/12/2116 December 2021 | |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-29 with no updates |
| 04/09/194 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 01/10/181 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 28/07/1728 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 02/09/162 September 2016 | REGISTERED OFFICE CHANGED ON 02/09/2016 FROM 108 FENCHURCH STREET LONDON EC3M 5JR |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/10/152 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRISTOPHER DEREK WEAVER / 02/10/2015 |
| 02/10/152 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WADDELL / 02/10/2015 |
| 02/10/152 October 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 02/10/152 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES DYKES / 02/10/2015 |
| 09/09/159 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 09/06/149 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/10/1325 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/11/1220 November 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 01/10/121 October 2012 | REGISTERED OFFICE CHANGED ON 01/10/2012 FROM 38-40 ARTILLERY LANE LONDON E1 7LS UNITED KINGDOM |
| 19/09/1219 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/07/1212 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/07/122 July 2012 | DIRECTOR APPOINTED NIGEL WADDELL |
| 02/07/122 July 2012 | DIRECTOR APPOINTED TIMONTHY DYKES |
| 22/06/1222 June 2012 | 09/05/12 STATEMENT OF CAPITAL GBP 334 |
| 21/06/1221 June 2012 | ADOPT ARTICLES 09/05/2012 |
| 23/12/1123 December 2011 | CURREXT FROM 30/09/2011 TO 31/12/2011 |
| 23/12/1123 December 2011 | REGISTERED OFFICE CHANGED ON 23/12/2011 FROM C/O K&L GATES LLP 1 ONE NEW CHANGE LONDON EC4M 9AF UNITED KINGDOM |
| 23/12/1123 December 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 22/06/1122 June 2011 | REGISTERED OFFICE CHANGED ON 22/06/2011 FROM C/O K & L GATES 110 CANNON STREET LONDON EC4N 6AR ENGLAND |
| 11/05/1111 May 2011 | DIRECTOR APPOINTED BEN MCGAWLEY |
| 04/02/114 February 2011 | REGISTERED OFFICE CHANGED ON 04/02/2011 FROM 41B MONTAGU ROAD LONDON NW4 3ER UNITED KINGDOM |
| 25/01/1125 January 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/01/1125 January 2011 | COMPANY NAME CHANGED ZONE ONE COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 25/01/11 |
| 29/09/1029 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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