TRINITY SHADE LIMITED

Company number 11438885 ·

Dissolved

42 filings

Date Filing
1 Nov 2024 Final Gazette dissolved following liquidation · 1 page View document
1 Nov 2024 Final Gazette dissolved following liquidation View document
1 Aug 2024 Notice of move from Administration to Dissolution · 22 pages View document
1 Aug 2024 Administrator's progress report · 22 pages View document
13 Mar 2024 Administrator's progress report · 22 pages View document
29 Nov 2023 Notice of appointment of a replacement or additional administrator · 3 pages View document
27 Nov 2023 Notice of order removing administrator from office · 18 pages View document
9 Nov 2023 Notice of deemed approval of proposals · 3 pages View document
16 Oct 2023 Statement of administrator's proposal · 33 pages View document
19 Aug 2023 Registered office address changed from 82 Ducie Street Manchester M1 2JQ England to 8th Floor One Temple Row Birmingham B2 5LG on 2023-08-19 · 2 pages View document
19 Aug 2023 Appointment of an administrator · 3 pages View document
17 Apr 2023 Certificate of change of name · 3 pages View document
15 Apr 2023 Termination of appointment of Carole-Anne Jane Owen as a director on 2023-01-01 · 1 page View document
15 Apr 2023 Registered office address changed from Unit C3 Court 2000 Industrial Estate Bridgnorth Road,Madeley Telford TF7 4JB England to 82 Ducie Street Manchester M1 2JQ on 2023-04-15 · 1 page View document
15 Apr 2023 Appointment of Mr Christopher Jones as a director on 2023-01-01 · 2 pages View document
15 Apr 2023 Confirmation statement made on 2023-01-01 with updates · 4 pages View document
15 Apr 2023 Notification of Christopher Jones as a person with significant control on 2023-01-01 · 2 pages View document
15 Apr 2023 Cessation of Carole-Anne Jane Owen as a person with significant control on 2023-01-01 · 1 page View document
25 Jan 2023 Registered office address changed from Unit 29 Tweedale Industrial Estate Park North Telford Shropshire TF7 4JZ United Kingdom to Unit C3 Court 2000 Industrial Estate Bridgnorth Road,Madeley Telford TF7 4JB on 2023-01-25 · 1 page View document
29 Nov 2022 Registration of charge 114388850004, created on 2022-11-29 · 22 pages View document
25 Oct 2022 Total exemption full accounts made up to 2022-09-30 · 12 pages View document
11 Oct 2022 Previous accounting period extended from 2022-06-30 to 2022-09-30 · 1 page View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
12 May 2022 Notification of Carole-Anne Jane Owen as a person with significant control on 2022-05-05 · 2 pages View document
12 May 2022 Cessation of Paul Johnson as a person with significant control on 2022-05-12 · 1 page View document
10 May 2022 Confirmation statement made on 2022-05-10 with updates · 5 pages View document
5 Apr 2022 Certificate of change of name · 3 pages View document
4 Apr 2022 Appointment of Ms Carole-Anne Jane Owen as a director on 2022-04-01 · 2 pages View document
4 Apr 2022 Termination of appointment of Paul Johnson as a director on 2022-04-01 · 1 page View document
21 Feb 2022 Total exemption full accounts made up to 2021-06-30 · 5 pages View document
29 Jul 2021 Confirmation statement made on 2021-06-27 with updates · 4 pages View document
13 Jul 2021 Change of details for Mr Paul Johnson as a person with significant control on 2021-05-06 · 2 pages View document
13 Jul 2021 Director's details changed for Mr Paul Johnson on 2021-04-23 · 2 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
21 Jun 2021 Accounts for a dormant company made up to 2020-06-30 · 5 pages View document
7 Jul 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
26 Feb 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 View document
11 Jul 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
19 Feb 2019 REGISTRATION OF A CHARGE / CHARGE CODE 114388850001 View document
28 Jun 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document