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TRINITYVALE LIMITED

Company number 02736928

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
10 Jul 2015 4.71 Return of final meeting in a members' voluntary winding up
20 Jun 2014 AD01 Registered office address changed from Douglas Bank House, Wigan Lane Wigan Lancashire WN1 2TB on 20 June 2014
19 Jun 2014 4.70 Declaration of solvency
19 Jun 2014 600 Appointment of a voluntary liquidator
19 Jun 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
20 May 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Apr 2014 MR04 Satisfaction of charge 1 in full
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Aug 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 2
18 Apr 2013 AA01 Previous accounting period extended from 30 September 2012 to 31 March 2013
15 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
25 Jul 2012 CH01 Director's details changed for Gordon Frank Dunlop Bear on 31 October 2011
25 Jul 2012 CH03 Secretary's details changed for Mr Howard Bleddyn Morris on 31 October 2011
04 Jul 2012 AA Accounts for a small company made up to 30 September 2011
08 Aug 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
13 Jun 2011 AA Accounts for a small company made up to 30 September 2010
23 Aug 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
10 Jun 2010 AA Accounts for a small company made up to 30 September 2009
05 Aug 2009 363a Return made up to 20/07/09; full list of members
04 Jul 2009 AA Accounts for a small company made up to 30 September 2008
21 Aug 2008 AA Accounts for a medium company made up to 30 September 2007
13 Aug 2008 363a Return made up to 20/07/08; full list of members
13 Aug 2008 288c Secretary's change of particulars / howard morris / 18/12/2007
17 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Distribution proposal 09/07/2008