CompaniesInTheUK

TRINITY SHARED SERVICES LIMITED

Company number 00827234 ·

Dissolved

136 filings

Date Filing
27 Jul 2026 Final Gazette dissolved following liquidation View document
27 Jul 2026 Final Gazette dissolved following liquidation · 1 page View document
27 Apr 2026 Return of final meeting in a members' voluntary winding up · 17 pages View document
16 Jun 2025 Registered office address changed from One Canada Square Canary Wharf London E14 5AP to 5 Temple Square Temple Street Liverpool L2 5RH on 2025-06-16 · 3 pages View document
6 Jun 2025 Appointment of a voluntary liquidator · 3 pages View document
6 Jun 2025 Declaration of solvency · 5 pages View document
6 Jun 2025 Resolutions · 1 page View document
29 May 2025 Resolutions · 1 page View document
23 May 2025 Statement of capital following an allotment of shares on 2025-05-22 · 3 pages 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 updates · 4 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
30 Sep 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 APPOINTMENT TERMINATED, DIRECTOR SIMON FOX View document
19 Aug 2019 DIRECTOR APPOINTED MR JAMES JOSEPH MULLEN View document
7 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO 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
29 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
14 May 2018 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 04/05/2018 View document
14 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES 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
10 Oct 2016 ACCOUNTS OF DORMANT COMPANY 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
14 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/14 View document
26 May 2015 Annual return made up to 1 May 2015 with full list of shareholders View document
10 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS View document
10 Dec 2014 DIRECTOR APPOINTED MR SIMON RICHARD FOX View document
29 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13 View document
27 May 2014 Annual return made up to 1 May 2014 with full list of shareholders View document
3 Sep 2013 ACCOUNTS OF DORMANT COMPANY 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 ACCOUNTS OF DORMANT COMPANY 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 ACCOUNTS OF DORMANT COMPANY 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
13 Aug 2010 ARTICLES OF ASSOCIATION View document
21 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10 View document
21 Jun 2010 ALTER ARTICLES 04/01/2010 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
2 Jun 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 01/10/2009 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
13 May 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS View document
16 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08 View document
14 May 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS View document
3 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07 View document
22 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
14 Jun 2007 RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS View document
12 Jul 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
30 Sep 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
31 May 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
12 Jun 2002 REGISTERED OFFICE CHANGED ON 12/06/02 FROM: KINGSFIELD COURT CHESTER BUSINESS PARK CHESTER CH4 9RE 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 SECRETARY RESIGNED View document
2 Jan 2002 DIRECTOR RESIGNED View document
2 Jan 2002 DIRECTOR RESIGNED View document
2 Jan 2002 NEW SECRETARY APPOINTED View document
2 Jan 2002 NEW DIRECTOR APPOINTED View document
9 Nov 2001 DIRECTOR'S PARTICULARS CHANGED View document
16 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
24 Jul 2001 SECRETARY'S PARTICULARS CHANGED 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
2 Nov 2000 FULL ACCOUNTS MADE UP TO 02/01/00 View document
23 Oct 2000 DIRECTOR'S PARTICULARS CHANGED 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
1 Nov 1999 ACCOUNTS OF DORMANT COMPANY 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
28 May 1999 COMPANY NAME CHANGED STADIUM DEBT COLLECTIONS LIMITED CERTIFICATE ISSUED ON 01/06/99 View document
25 May 1999 RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS View document
27 May 1998 ACCOUNTS OF DORMANT COMPANY 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
17 Dec 1997 S386 DISP APP AUDS 01/12/97 View document
13 Oct 1997 REGISTERED OFFICE CHANGED ON 13/10/97 FROM: 6 HERITAGE COURT LOWER BRIDGE STREET CHESTER CH1 1RD View document
26 Sep 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/96 View document
31 May 1997 RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS View document
16 Aug 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/95 View document
29 May 1996 RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS View document
2 Nov 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
4 May 1995 RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS View document
18 Oct 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/93 View document
11 Jul 1994 RETURN MADE UP TO 06/07/94; FULL LIST OF MEMBERS View document
5 Jul 1994 COMPANY NAME CHANGED MERSEYMART LIMITED CERTIFICATE ISSUED ON 06/07/94 View document
28 Oct 1993 RETURN MADE UP TO 09/08/93; NO CHANGE OF MEMBERS View document
29 Sep 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/92 View document
24 Mar 1993 DIRECTOR RESIGNED View document
6 Nov 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/91 View document
27 Aug 1992 RETURN MADE UP TO 09/08/92; FULL LIST OF MEMBERS View document
31 Mar 1992 NEW DIRECTOR APPOINTED View document
17 Jan 1992 COMPANY NAME CHANGED STADIUM DEBT COLLECTIONS LIMITED CERTIFICATE ISSUED ON 20/01/92 View document
16 Oct 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/90 View document
5 Aug 1991 RETURN MADE UP TO 09/08/91; NO CHANGE OF MEMBERS View document
9 Jan 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/89 View document
2 Oct 1990 RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS View document
18 Jan 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 View document
1 Aug 1989 DIRECTOR RESIGNED View document
1 Aug 1989 NEW DIRECTOR APPOINTED View document
22 Jun 1989 RETURN MADE UP TO 15/05/89; FULL LIST OF MEMBERS View document
8 Mar 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 Mar 1989 ALTER MEM AND ARTS 060289 View document
21 Feb 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 View document
21 Feb 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/87 View document
7 Feb 1989 COMPANY NAME CHANGED ASSOCIATED CATHOLIC TRAVEL LIMIT ED CERTIFICATE ISSUED ON 08/02/89 View document
28 Jul 1988 RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS View document
24 Nov 1987 REGISTERED OFFICE CHANGED ON 24/11/87 FROM: P.O. BOX 48 OLD HALL STREET LIVERPOOL L69 3EB View document
11 Aug 1987 RETURN MADE UP TO 07/05/87; FULL LIST OF MEMBERS View document
5 Nov 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/85 View document
7 Jun 1986 RETURN MADE UP TO 08/05/86; FULL LIST OF MEMBERS View document
31 May 1985 ANNUAL ACCOUNTS MADE UP DATE 29/12/84 View document