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TRIO INNOVATIONS LIMITED

Company number 04464152

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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 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
25 Nov 2009 4.68 Liquidators' statement of receipts and payments to 13 November 2009
25 Nov 2009 4.72 Return of final meeting in a creditors' voluntary winding up
23 Sep 2009 4.68 Liquidators' statement of receipts and payments to 10 September 2009
26 Mar 2009 4.68 Liquidators' statement of receipts and payments to 10 March 2009
02 Oct 2008 4.68 Liquidators' statement of receipts and payments to 10 September 2008
29 Mar 2008 4.68 Liquidators' statement of receipts and payments to 10 September 2008
24 Sep 2007 4.68 Liquidators' statement of receipts and payments
13 Sep 2006 4.20 Statement of affairs
13 Sep 2006 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
13 Sep 2006 600 Appointment of a voluntary liquidator
04 Sep 2006 287 Registered office changed on 04/09/06 from: aquila house waterloo lane chelmsford essex CM1 1BN
06 Jul 2006 363a Return made up to 19/06/06; full list of members
06 Apr 2006 288b Director resigned
23 Dec 2005 CERT10 Certificate of re-registration from Public Limited Company to Private
23 Dec 2005 MAR Re-registration of Memorandum and Articles
23 Dec 2005 53 Application for reregistration from PLC to private
23 Dec 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
26 Aug 2005 363a Return made up to 19/06/05; full list of members
05 Jul 2005 AA Full accounts made up to 29 December 2004
30 Nov 2004 287 Registered office changed on 30/11/04 from: 35 ballards lane london N3 1XW
31 Oct 2004 363a Return made up to 19/06/04; full list of members
31 Oct 2004 88(2)R Ad 17/06/04--------- £ si 3000@1=3000 £ ic 132000/135000
31 Mar 2004 225 Accounting reference date extended from 31/12/03 to 29/12/04
05 Oct 2003 225 Accounting reference date shortened from 30/06/04 to 31/12/03