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TRINITY TRUSTEE COMPANY LIMITED

Company number 02741355

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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)
14 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
14 May 2013 4.71 Return of final meeting in a members' voluntary winding up
09 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
Statement of capital on 2013-05-09
  • GBP 2
08 Jan 2013 4.70 Declaration of solvency
08 Jan 2013 600 Appointment of a voluntary liquidator
08 Jan 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-12-21
23 Nov 2012 AP01 Appointment of Mr Stephen Anthony Hampson as a director on 21 November 2012
23 Nov 2012 TM01 Termination of appointment of Julian Ray Woodford as a director on 21 November 2012
27 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
18 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
18 May 2012 CH01 Director's details changed for Mr Julian Ray Woodford on 18 May 2012
18 May 2012 AD02 Register inspection address has been changed from Aviva Uk Wellington Row York North Yorkshire YO90 1WR United Kingdom
18 May 2012 CH01 Director's details changed for Ms Jennifer Jane Wilman on 18 May 2012
18 May 2012 AD03 Register(s) moved to registered inspection location
02 Apr 2012 TM01 Termination of appointment of John Robert Lister as a director on 27 March 2012
02 Apr 2012 TM01 Termination of appointment of David Barclay Barral as a director on 27 March 2012
02 Apr 2012 AP01 Appointment of Mr Julian Ray Woodford as a director on 26 March 2012
02 Apr 2012 AP01 Appointment of Ms Jennifer Jane Wilman as a director on 26 March 2012
22 Dec 2011 AD01 Registered office address changed from Trinity Quay Avon Street Bristol BS2 0YY on 22 December 2011
20 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Jun 2011 TM01 Termination of appointment of Toby Strauss as a director
26 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
17 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2011 TM01 Termination of appointment of Sarah Deaves as a director
12 Jan 2011 TM01 Termination of appointment of Graham Storrie as a director