TRINITY MOTORS OF HINCKLEY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
11/04/1311 April 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
11/01/1311 January 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
11/01/1311 January 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/01/2013 |
25/09/1225 September 2012 | SECTION 519 |
02/08/122 August 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/07/2012:LIQ. CASE NO.1 |
26/03/1226 March 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
29/02/1229 February 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
22/02/1222 February 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
18/01/1218 January 2012 | REGISTERED OFFICE CHANGED ON 18/01/2012 FROM WHARF FARM COVENTRY RD HINCKLEY LEICS LE10 0NB |
13/01/1213 January 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009663,00009523,00009355 |
03/11/113 November 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NIKOLIC |
02/11/112 November 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN JUDGE |
02/11/112 November 2011 | APPOINTMENT TERMINATED, SECRETARY IAN JUDGE |
27/06/1127 June 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
14/06/1114 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
11/05/1111 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
11/05/1111 May 2011 | DIRECTOR APPOINTED SHARON WOODWARD |
11/05/1111 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN NIKOLIC / 09/05/2010 |
21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN REDMOND JUDGE / 09/05/2010 |
21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LYNE / 09/05/2010 |
21/05/1021 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
09/03/109 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
31/01/1031 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
17/10/0917 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
17/10/0917 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
22/05/0922 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
07/08/087 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
17/06/0817 June 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
20/10/0720 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/10/0720 October 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
20/10/0720 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/10/0720 October 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
23/07/0723 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
15/05/0715 May 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
11/01/0711 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/01/0711 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/05/0631 May 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
12/05/0612 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
01/11/051 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
01/06/051 June 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
15/03/0515 March 2005 | NEW DIRECTOR APPOINTED |
15/03/0515 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
14/12/0414 December 2004 | NEW SECRETARY APPOINTED |
21/10/0421 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
15/10/0415 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
06/10/046 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
06/10/046 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
06/08/046 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
14/07/0414 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
28/06/0428 June 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
08/06/048 June 2004 | DIRECTOR RESIGNED |
05/06/045 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/06/045 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/06/045 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/05/0424 May 2004 | DIRECTOR RESIGNED |
27/02/0427 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
27/02/0427 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
16/09/0316 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
24/06/0324 June 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
23/06/0323 June 2003 | NEW DIRECTOR APPOINTED |
31/05/0331 May 2003 | DIRECTOR RESIGNED |
31/05/0331 May 2003 | DIRECTOR RESIGNED |
13/11/0213 November 2002 | NEW DIRECTOR APPOINTED |
05/09/025 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
29/08/0229 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
15/07/0215 July 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
14/05/0214 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
26/03/0226 March 2002 | NEW DIRECTOR APPOINTED |
16/11/0116 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
12/07/0112 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
30/05/0130 May 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 30/05/01 |
11/05/0111 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
07/12/007 December 2000 | NEW SECRETARY APPOINTED |
07/12/007 December 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
16/05/0016 May 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
15/05/0015 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/05/0012 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
08/06/998 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
13/05/9913 May 1999 | RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS |
19/01/9919 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
19/06/9819 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
19/05/9819 May 1998 | RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS |
16/06/9716 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
16/05/9716 May 1997 | RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS |
17/01/9717 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/08/968 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
03/07/963 July 1996 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96 |
02/07/962 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
21/05/9621 May 1996 | RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS |
03/10/953 October 1995 | RETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS |
03/07/953 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
24/10/9424 October 1994 | |
24/10/9424 October 1994 | RETURN MADE UP TO 16/08/94; FULL LIST OF MEMBERS |
18/08/9418 August 1994 | |
18/08/9418 August 1994 | RETURN MADE UP TO 16/08/93; FULL LIST OF MEMBERS |
04/07/944 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
01/09/931 September 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
10/08/9310 August 1993 | RETURN MADE UP TO 22/07/93; NO CHANGE OF MEMBERS |
10/08/9310 August 1993 | |
06/10/926 October 1992 | |
06/10/926 October 1992 | RETURN MADE UP TO 08/08/92; CHANGE OF MEMBERS |
31/07/9231 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
02/06/922 June 1992 | ALTER MEM AND ARTS 12/05/92 |
02/06/922 June 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
14/11/9114 November 1991 | ALTER MEM AND ARTS 30/10/91 |
15/10/9115 October 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
09/10/919 October 1991 | |
09/10/919 October 1991 | RETURN MADE UP TO 08/08/91; FULL LIST OF MEMBERS |
12/01/9112 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
14/12/9014 December 1990 | ALTER MEM AND ARTS 06/12/90 |
17/11/9017 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
22/12/8922 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
15/11/8915 November 1989 | NEW DIRECTOR APPOINTED |
15/11/8915 November 1989 | NEW DIRECTOR APPOINTED |
15/11/8915 November 1989 | REGISTERED OFFICE CHANGED ON 15/11/89 FROM: G OFFICE CHANGED 15/11/89 20 NEW WALK LEICESTER LE1 6TX |
15/11/8915 November 1989 | DIV 28/09/89 |
15/11/8915 November 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
15/11/8915 November 1989 | NEW DIRECTOR APPOINTED |
15/11/8915 November 1989 | � NC 100/800000 28/09/89 |
15/11/8915 November 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
24/10/8924 October 1989 | ALTER MEM AND ARTS 28-9-89 |
02/10/892 October 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
25/09/8925 September 1989 | Certificate of change of name |
25/09/8925 September 1989 | Certificate of change of name |
25/09/8925 September 1989 | COMPANY NAME CHANGED NO. 123 LEICESTER LIMITED CERTIFICATE ISSUED ON 22/09/89 |
08/08/898 August 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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