TRINITY PUBLICATIONS LIMITED

Company number 01953315 · Monitor this company

Dissolved

161 filings

Date	Filing
27 Jul 2026	Final Gazette dissolved following liquidation · 1 page	View document
27 Jul 2026	Final Gazette dissolved following liquidation	View document
27 Apr 2026	Return of final meeting in a members' voluntary winding up · 17 pages	View document
6 Jun 2025	Declaration of solvency · 5 pages	View document
6 Jun 2025	Appointment of a voluntary liquidator · 3 pages	View document
6 Jun 2025	Resolutions · 1 page	View document
6 Jun 2025	Registered office address changed from One Canada Square Canary Wharf London E14 5AP to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 2025-06-06 · 3 pages	View document
27 May 2025	SH20 · 1 page	View document
27 May 2025	Statement of capital on 2025-05-27 · 3 pages	View document
27 May 2025	Resolutions · 1 page	View document
27 May 2025	CAP-SS · 1 page	View document
2 May 2025	Confirmation statement made on 2025-05-01 with no updates · 3 pages	View document
1 Apr 2025	Appointment of Mr Darren Fisher as a director on 2025-03-31 · 2 pages	View document
1 Apr 2025	Termination of appointment of James Joseph Mullen as a director on 2025-03-31 · 1 page	View document
3 May 2024	Confirmation statement made on 2024-05-01 with no updates · 3 pages	View document
26 Sep 2023	Accounts for a dormant company made up to 2022-12-25 · 4 pages	View document
8 May 2023	Confirmation statement made on 2023-05-01 with no updates · 3 pages	View document
9 Jan 2023	Termination of appointment of Simon Jeremy Ian Fuller as a director on 2022-12-31 · 1 page	View document
12 May 2022	Confirmation statement made on 2022-05-01 with no updates · 3 pages	View document
1 Oct 2021	Accounts for a dormant company made up to 2020-12-27 · 4 pages	View document
11 May 2020	CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES	View document
11 Sep 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/18	View document
19 Aug 2019	DIRECTOR APPOINTED MR JAMES JOSEPH MULLEN	View document
19 Aug 2019	APPOINTMENT TERMINATED, DIRECTOR SIMON FOX	View document
7 May 2019	CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES	View document
1 Mar 2019	DIRECTOR APPOINTED MR SIMON JEREMY IAN FULLER	View document
1 Mar 2019	APPOINTMENT TERMINATED, DIRECTOR VIJAY VAGHELA	View document
3 Sep 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
14 May 2018	CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES	View document
14 May 2018	PSC'S CHANGE OF PARTICULARS / TRINITY MIRROR PLC / 03/05/2018	View document
14 May 2018	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 04/05/2018	View document
14 May 2018	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 04/05/2018	View document
2 Oct 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/17	View document
9 May 2017	CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES	View document
27 Jun 2016	FULL ACCOUNTS MADE UP TO 27/12/15	View document
10 May 2016	Annual return made up to 1 May 2016 with full list of shareholders	View document
10 Jun 2015	FULL ACCOUNTS MADE UP TO 28/12/14	View document
21 May 2015	Annual return made up to 1 May 2015 with full list of shareholders	View document
10 Dec 2014	DIRECTOR APPOINTED MR SIMON RICHARD FOX	View document
10 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS	View document
29 Sep 2014	FULL ACCOUNTS MADE UP TO 29/12/13	View document
23 May 2014	Annual return made up to 1 May 2014 with full list of shareholders	View document
2 Oct 2013	FULL ACCOUNTS MADE UP TO 30/12/12	View document
28 May 2013	Annual return made up to 1 May 2013 with full list of shareholders	View document
24 Sep 2012	FULL ACCOUNTS MADE UP TO 01/01/12	View document
24 May 2012	Annual return made up to 1 May 2012 with full list of shareholders	View document
3 Oct 2011	FULL ACCOUNTS MADE UP TO 02/01/11	View document
4 May 2011	Annual return made up to 1 May 2011 with full list of shareholders	View document
23 Sep 2010	FULL ACCOUNTS MADE UP TO 03/01/10	View document
13 Aug 2010	ARTICLES OF ASSOCIATION	View document
10 Aug 2010	ALTER ARTICLES 14/04/2010	View document
2 Jun 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 01/10/2009	View document
2 Jun 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 01/10/2009	View document
2 Jun 2010	Annual return made up to 1 May 2010 with full list of shareholders	View document
12 Jan 2010	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
11 Nov 2009	DIRECTOR APPOINTED VIJAY LAKHMAN VAGHELA	View document
3 Nov 2009	DIRECTOR APPOINTED MR PAUL ANDREW VICKERS	View document
1 Nov 2009	FULL ACCOUNTS MADE UP TO 28/12/08	View document
13 May 2009	RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS	View document
14 May 2008	RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS	View document
9 Apr 2008	FULL ACCOUNTS MADE UP TO 30/12/07	View document
4 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
14 Jun 2007	RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS	View document
9 Aug 2006	FULL ACCOUNTS MADE UP TO 01/01/06	View document
1 Jun 2006	RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS	View document
11 Aug 2005	REGISTERED OFFICE CHANGED ON 11/08/05 FROM: KINGSFIELD COURT CHESTER BUSINESS PARK CHESTER CH4 9RE	View document
26 May 2005	FULL ACCOUNTS MADE UP TO 02/01/05	View document
17 May 2005	RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS	View document
24 Sep 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
18 May 2004	RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS	View document
2 Jul 2003	FULL ACCOUNTS MADE UP TO 29/12/02	View document
13 May 2003	RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS	View document
7 Oct 2002	FULL ACCOUNTS MADE UP TO 30/12/01	View document
13 Aug 2002	SECRETARY'S PARTICULARS CHANGED	View document
4 Jul 2002	DIRECTOR'S PARTICULARS CHANGED	View document
28 Jun 2002	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
27 May 2002	RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS	View document
2 Jan 2002	DIRECTOR RESIGNED	View document
2 Jan 2002	DIRECTOR RESIGNED	View document
2 Jan 2002	SECRETARY RESIGNED	View document
2 Jan 2002	DIRECTOR RESIGNED	View document
2 Jan 2002	NEW DIRECTOR APPOINTED	View document
2 Jan 2002	NEW SECRETARY APPOINTED	View document
9 Nov 2001	DIRECTOR'S PARTICULARS CHANGED	View document
24 Jul 2001	SECRETARY'S PARTICULARS CHANGED	View document
23 May 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
18 May 2001	RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS	View document
5 Jan 2001	DIRECTOR RESIGNED	View document
23 Oct 2000	DIRECTOR'S PARTICULARS CHANGED	View document
10 Oct 2000	FULL ACCOUNTS MADE UP TO 02/01/00	View document
7 Aug 2000	DIRECTOR RESIGNED	View document
7 Aug 2000	NEW DIRECTOR APPOINTED	View document
22 May 2000	RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS	View document
18 Feb 2000	DIRECTOR RESIGNED	View document
1 Nov 1999	FULL ACCOUNTS MADE UP TO 27/12/98	View document
21 Oct 1999	NEW DIRECTOR APPOINTED	View document
21 Oct 1999	NEW DIRECTOR APPOINTED	View document
14 Oct 1999	SECRETARY RESIGNED	View document
13 Oct 1999	NEW SECRETARY APPOINTED	View document
31 Aug 1999	RE-GUARANTEE 12/08/99	View document
25 May 1999	RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS	View document
28 Oct 1998	FULL ACCOUNTS MADE UP TO 28/12/97	View document
26 May 1998	RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS	View document
23 Jan 1998	ADOPT MEM AND ARTS 31/12/97	View document
13 Oct 1997	REGISTERED OFFICE CHANGED ON 13/10/97 FROM: 6 HERITAGE COURT LOWER BRIDGE STREET CHESTER CH1 1RD	View document
18 Sep 1997	FULL ACCOUNTS MADE UP TO 29/12/96	View document
31 May 1997	DIRECTOR RESIGNED	View document
31 May 1997	RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS	View document
29 May 1997	COMPANY NAME CHANGED MICROMART (UK) LIMITED CERTIFICATE ISSUED ON 29/05/97	View document
4 Dec 1996	AUDITOR'S RESIGNATION	View document
29 Aug 1996	FULL ACCOUNTS MADE UP TO 30/12/95	View document
29 May 1996	RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS	View document
27 Feb 1996	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
4 Dec 1995	DIRECTOR'S PARTICULARS CHANGED	View document
27 Oct 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Aug 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Jul 1995	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
16 Jun 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
22 May 1995	ALTER MEM AND ARTS 11/05/95	View document
11 May 1995	DIRECTOR'S PARTICULARS CHANGED	View document
4 May 1995	RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS	View document
15 Mar 1995	NEW DIRECTOR APPOINTED	View document
8 Mar 1995	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
8 Mar 1995	NEW DIRECTOR APPOINTED	View document
8 Mar 1995	ADOPT MEM AND ARTS 28/02/95	View document
8 Mar 1995	NEW DIRECTOR APPOINTED	View document
8 Mar 1995	REGISTERED OFFICE CHANGED ON 08/03/95 FROM: 24 RICHMOND ROAD OLTON SOLIHULL WEST MIDLANDS B92 7RP	View document
8 Mar 1995	ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12	View document
8 Mar 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Mar 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 23 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
18 Dec 1994	RETURN MADE UP TO 08/12/94; CHANGE OF MEMBERS	View document
22 Nov 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Aug 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93	View document
17 Jan 1994	RETURN MADE UP TO 08/12/93; FULL LIST OF MEMBERS	View document
31 Aug 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92	View document
18 Dec 1992	RETURN MADE UP TO 08/12/92; NO CHANGE OF MEMBERS	View document
15 Dec 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Aug 1992	FULL ACCOUNTS MADE UP TO 31/10/91	View document
17 Dec 1991	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
17 Dec 1991	RETURN MADE UP TO 08/12/91; NO CHANGE OF MEMBERS	View document
29 Nov 1991	S386 DISP APP AUDS 08/11/91	View document
25 Apr 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90	View document
5 Feb 1991	RETURN MADE UP TO 10/12/90; FULL LIST OF MEMBERS	View document
31 Jan 1990	RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS	View document
24 Jan 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89	View document
17 Oct 1989	REGISTERED OFFICE CHANGED ON 17/10/89 FROM: 47A WARWICK ROAD OLTON SOLIHULL W MIDLANDS B92 7HS	View document
17 Oct 1989	RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS	View document
22 Mar 1989	FULL ACCOUNTS MADE UP TO 31/10/88	View document
26 May 1988	RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS	View document
26 May 1988	FULL ACCOUNTS MADE UP TO 31/10/87	View document
30 Mar 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Oct 1987	FULL ACCOUNTS MADE UP TO 31/10/86	View document
12 Oct 1987	NEW DIRECTOR APPOINTED	View document
12 Oct 1987	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
6 Jul 1987	RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS	View document
15 Jun 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Jan 1987	DIRECTOR RESIGNED	View document
25 Sep 1986	REGISTERED OFFICE CHANGED ON 25/09/86 FROM: EDGBASTON HOUSE 185 BROAD STREET BIRMINGHAM B15 1EA	View document
7 Oct 1985	CERTIFICATE OF INCORPORATION	View document