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TRINITY MEWS (ECCLESFIELD) MANAGEMENT COMPANY LIMITED

Company number 03884742

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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)
25 Mar 2022 BONA Bona Vacantia disclaimer
03 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2011 DS01 Application to strike the company off the register
12 Jan 2011 TM02 Termination of appointment of John Barker as a secretary
23 Dec 2010 TM01 Termination of appointment of John Barker as a director
25 Nov 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
Statement of capital on 2010-11-25
  • GBP 4
22 Nov 2010 AA Accounts for a dormant company made up to 30 June 2010
13 Apr 2010 AA Accounts for a dormant company made up to 30 June 2009
22 Dec 2009 AR01 Annual return made up to 2 December 2009
15 Apr 2009 AA Accounts made up to 30 June 2008
12 Jan 2009 363a Return made up to 26/11/08; full list of members
09 Jan 2009 288c Director's Change of Particulars / jane kubon / 06/01/2009 / Area was: ecclesfield, now: ; Region was: south yorkshire, now: yorkshire
09 Jan 2009 288c Director's Change of Particulars / margaret smith / 06/01/2009 /
12 Sep 2008 AA Accounts made up to 30 June 2007
09 Sep 2008 287 Registered office changed on 09/09/2008 from, st ann's wharf, 112 quayside, newcastle upon tyne, tyne & wear, NE99 1SB
09 Sep 2008 288b Appointment Terminated Director neil wilkinson
09 Sep 2008 288b Appointment Terminated Director david smith
09 Sep 2008 288b Appointment Terminated Secretary philip clarke
09 Sep 2008 288a Director appointed jane kubon
09 Sep 2008 288a Director and secretary appointed john terence barker
09 Sep 2008 288a Director appointed henry bryan dealy
09 Sep 2008 288a Director appointed margaret smith
13 May 2008 88(2) Ad 30/04/08 gbp si 3@1=3 gbp ic 1/4
13 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights