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TRIFORM HOLDINGS LIMITED

Company number 04088995

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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)
04 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
06 Nov 2019 DS01 Application to strike the company off the register
23 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with updates
15 Oct 2019 AD01 Registered office address changed from Suite 2, Curdworth House Kingsbury Road Curdworth Sutton Coldfield B76 9EE England to Thomas House Don Pedro Avenue Normanton Industrial Estate Normanton WF6 1TD on 15 October 2019
20 Sep 2019 RP04AR01 Second filing of the annual return made up to 12 October 2015
20 Sep 2019 RP04AR01 Second filing of the annual return made up to 12 October 2013
12 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
05 Mar 2019 RP04AR01 Second filing of the annual return made up to 12 October 2009
05 Mar 2019 RP04AR01 Second filing of the annual return made up to 12 October 2010
05 Mar 2019 RP04AR01 Second filing of the annual return made up to 12 October 2011
05 Mar 2019 RP04AR01 Second filing of the annual return made up to 12 October 2012
05 Mar 2019 RP04AR01 Second filing of the annual return made up to 12 October 2014
28 Jan 2019 SH06 Cancellation of shares. Statement of capital on 12 March 2013
  • GBP 673,439
11 Jan 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 December 2018
08 Jan 2019 AP01 Appointment of Mr Nathan Thomas Wain as a director on 2 January 2019
07 Jan 2019 PSC02 Notification of Hague Sr Limited as a person with significant control on 2 January 2019
07 Jan 2019 TM01 Termination of appointment of Robert Stanley Mullard as a director on 2 January 2019
07 Jan 2019 PSC07 Cessation of Robert Stanley Mullard as a person with significant control on 2 January 2019
04 Jan 2019 CS01 Confirmation statement made on 12 October 2018 with no updates
29 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
07 Feb 2018 AD01 Registered office address changed from , Unit 2 and 3 Viking Park, Tame Valley Industrial Estate, Wilnecote Tamworth, Staffordshire, B77 5DU to Suite 2, Curdworth House Kingsbury Road Curdworth Sutton Coldfield B76 9EE on 7 February 2018
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
23 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with updates
07 Jul 2017 TM02 Termination of appointment of Karen Suzanne Geddes as a secretary on 7 July 2017