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TRIXTER PLC

Company number 04593372

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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 Jun 2022 GAZ2 Final Gazette dissolved following liquidation
04 Mar 2022 L64.07 Completion of winding up
23 Oct 2009 COCOMP Order of court to wind up
22 Apr 2009 395 Particulars of a mortgage or charge / charge no: 3
04 Feb 2009 363a Return made up to 18/11/08; bulk list available separately
07 Jan 2009 288b Appointment terminated director steve barton
06 Jan 2009 88(2) Ad 17/12/08\gbp si 8235292@0.01=82352.92\gbp ic 1039677/1122029.92\
08 Sep 2008 288c Secretary's change of particulars / andrew harris / 06/03/2008
15 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
03 Jul 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Appt de appt dirs 26/06/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
14 Feb 2008 363s Return made up to 18/11/07; bulk list available separately
04 Feb 2008 288b Director resigned
11 Jan 2008 287 Registered office changed on 11/01/08 from: hartham park corsham wiltshire SN13 0RP
10 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Dec 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Sep 2007 88(2)O Ad 28/08/07--------- £ si 14840328@.01
15 Sep 2007 AA Group of companies' accounts made up to 31 December 2006
11 Sep 2007 88(2)R Ad 28/08/07--------- £ si 148402328@.01=1484023 £ ic 891274/2375297
30 Aug 2007 395 Particulars of mortgage/charge
26 Jul 2007 288a New director appointed
26 Jul 2007 288b Director resigned
09 Feb 2007 363s Return made up to 18/11/06; bulk list available separately
19 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Dirs/ aud appt shr inc 22/12/06
19 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights