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TRIO CHILDCARE CONNECTIONS LIMITED

Company number 03289626

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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)
12 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
12 Sep 2018 LIQ13 Return of final meeting in a members' voluntary winding up
09 Jan 2018 CS01 Confirmation statement made on 9 December 2017 with no updates
05 Jan 2018 AD01 Registered office address changed from Mcgills Oakley House, Tetbury Road Cirencester Gloucestershire GL7 1US United Kingdom to Kirks Rural Enterprise Centre Vincent Carey Road Rotherwas Hereford HR2 6FE on 5 January 2018
28 Dec 2017 LIQ01 Declaration of solvency
28 Dec 2017 600 Appointment of a voluntary liquidator
28 Dec 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-12-06
20 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
18 Oct 2017 AA01 Previous accounting period extended from 31 March 2017 to 30 June 2017
13 Sep 2017 AD01 Registered office address changed from Mcgills Oakley House Tetbury Road Cirencerster Gloucestershire GL7 1US to Mcgills Oakley House, Tetbury Road Cirencester Gloucestershire GL7 1US on 13 September 2017
19 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
19 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Jan 2016 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 19
02 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Jan 2015 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 19
10 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Dec 2013 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 19
10 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Jan 2013 AR01 Annual return made up to 9 December 2012 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Jan 2012 AR01 Annual return made up to 9 December 2011 with full list of shareholders
14 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Jul 2011 SH06 Cancellation of shares. Statement of capital on 18 July 2011
  • GBP 19
18 Jul 2011 SH03 Purchase of own shares.
08 Jul 2011 TM01 Termination of appointment of Geraldine Gardner as a director