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TRS MEDIA DEVELOPMENTS LIMITED

Company number 03785055

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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)
20 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
20 Sep 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Aug 2019 AD01 Registered office address changed from Unit 11 Dale Street Mills Dale Street Longwood Huddersfield West Yorkshire HD3 4TG to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on 27 August 2019
22 Aug 2018 AD01 Registered office address changed from Marsh Works Abb Street Huddersfield West Yorkshire HD1 4PA to Unit 11 Dale Street Mills Dale Street Longwood Huddersfield West Yorkshire HD3 4TG on 22 August 2018
15 Aug 2018 LIQ02 Statement of affairs
15 Aug 2018 600 Appointment of a voluntary liquidator
15 Aug 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-07-26
28 Jun 2018 AA Micro company accounts made up to 30 June 2017
05 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-05
24 Jul 2017 CS01 Confirmation statement made on 9 June 2017 with no updates
24 Jul 2017 PSC01 Notification of Thomas Richmond Shaw as a person with significant control on 6 April 2016
23 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
03 Aug 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-08-03
  • GBP 100
27 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
16 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
16 Jun 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 100
25 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
23 Nov 2013 MR01 Registration of charge 037850550002
31 Jul 2013 TM01 Termination of appointment of David Shaw as a director
10 Jun 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
10 Jun 2013 SH01 Statement of capital following an allotment of shares on 10 June 2013
  • GBP 100
07 Jun 2013 AP01 Appointment of Mr Thomas Richmond Shaw as a director
08 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
28 Sep 2012 TM02 Termination of appointment of Judith Shaw as a secretary