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TRIDENT MEDICAL SERVICES LIMITED

Company number 03017087

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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)
01 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Sep 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
04 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 13 August 2021	View PDF Liquidators' statement of receipts and payments to 13 August 2021 - link opens in a new window - 12 pages (12 pages)
20 Aug 2021	LIQ09	Death of a liquidator	View PDF Death of a liquidator - link opens in a new window - 3 pages (3 pages)
20 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Sep 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-08-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-08-14 - link opens in a new window - 1 page (1 page)
28 Aug 2020	AD01	Registered office address changed from C/O Crowe Clark Whitehill Llp 2nd Floor, Aquis House, 49-51 Blagrave Street Reading RG1 1PL England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 28 August 2020	View PDF Registered office address changed from C/O Crowe Clark Whitehill Llp 2nd Floor, Aquis House, 49-51 Blagrave Street Reading RG1 1PL England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 28 August 2020 - link opens in a new window - 2 pages (2 pages)
28 Aug 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
28 Aug 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	View PDF Confirmation statement made on 1 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages)
05 Dec 2019	TM01	Termination of appointment of Eric John Panczak as a director on 30 November 2019	View PDF Termination of appointment of Eric John Panczak as a director on 30 November 2019 - link opens in a new window - 1 page (1 page)
05 Dec 2019	TM01	Termination of appointment of Nicholas Kerry Richards as a director on 30 November 2019	View PDF Termination of appointment of Nicholas Kerry Richards as a director on 30 November 2019 - link opens in a new window - 1 page (1 page)
15 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with no updates	View PDF Confirmation statement made on 1 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages)
13 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with updates	View PDF Confirmation statement made on 1 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 12 pages (12 pages)
15 Mar 2017	SH02	Sub-division of shares on 7 February 2017	View PDF Sub-division of shares on 7 February 2017 - link opens in a new window - 4 pages (4 pages)
13 Mar 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Mar 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div, 10 ord shares .10P each 07/02/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div, 10 ord shares .10P each 07/02/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
23 Feb 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
16 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	View PDF Confirmation statement made on 1 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
05 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
15 Jun 2016	AP01	Appointment of Mr. Nicholas Kerry Richards as a director on 1 June 2016	View PDF Appointment of Mr. Nicholas Kerry Richards as a director on 1 June 2016 - link opens in a new window - 2 pages (2 pages)

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