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TRISIM LIMITED

Company number 03053985

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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 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
10 May 2013 L64.07 Completion of winding up
14 Jul 2011 COCOMP Order of court to wind up
06 Jul 2011 COCOMP Order of court to wind up
28 Jun 2011 1.4 Notice of completion of voluntary arrangement
18 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Jun 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
Statement of capital on 2010-06-11
  • GBP 2,000
11 Jun 2010 AD01 Registered office address changed from 5 Fenlake Business Centre Fengate Peterborough PE1 5BQ on 11 June 2010
10 Jun 2010 CH01 Director's details changed for Kenneth James Brown on 5 January 2010
10 Jun 2010 CH01 Director's details changed for Anthony Edward Harrison on 5 January 2010
10 Jun 2010 AD02 Register inspection address has been changed
10 Jun 2010 CH03 Secretary's details changed for Kenneth James Brown on 5 January 2010
02 Jun 2010 1.1 Notice to Registrar of companies voluntary arrangement taking effect
02 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
01 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
06 May 2009 363a Return made up to 05/05/09; full list of members
05 May 2009 288c Director and Secretary's Change of Particulars / kenneth brown / 01/05/2009 / HouseName/Number was: , now: 85; Street was: 9 bakers lane, now: westminster gardens; Area was: woodston, now: eye; Post Code was: PE2 9QW, now: PE6 7SP; Country was: , now: united kingdom
05 May 2009 288c Director's Change of Particulars / anthony harrison / 01/05/2009 / HouseName/Number was: , now: 17; Street was: 17 othello close, now: othello close; Occupation was: engineering manager, now: company director
16 Feb 2009 AA Total exemption small company accounts made up to 31 May 2008
01 Sep 2008 88(2) Ad 28/08/08 gbp si 1998@1=1998 gbp ic 2/2000
01 Sep 2008 123 Nc inc already adjusted 26/08/08
01 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jun 2008 363a Return made up to 05/05/08; full list of members
10 Jan 2008 AA Total exemption small company accounts made up to 31 May 2007
14 Aug 2007 169 £ ic 3/2 20/06/07 £ sr 1@1=1