- Company Overview for TRIMITE IRELAND LTD (04640698)
- Filing history for TRIMITE IRELAND LTD (04640698)
- People for TRIMITE IRELAND LTD (04640698)
- Charges for TRIMITE IRELAND LTD (04640698)
- More for TRIMITE IRELAND LTD (04640698)
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) |
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24 Mar 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
07 Jan 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
30 Dec 2019 | DS01 | Application to strike the company off the register | |
10 Dec 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
09 Jan 2019 | CS01 | Confirmation statement made on 31 December 2018 with no updates | |
05 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
24 Jul 2018 | AD01 | Registered office address changed from 9 Stuart Road Manor Park Runcorn Cheshire WA7 1SF to Unit 3 Silverdale Road Industrial Estate Silverdale Road Hayes UB3 3BL on 24 July 2018 | |
17 Apr 2018 | PSC02 | Notification of Trimite Bid Co Limited as a person with significant control on 2 March 2018 | |
17 Apr 2018 | PSC07 | Cessation of Maurice Perera as a person with significant control on 2 March 2018 | |
17 Apr 2018 | PSC07 | Cessation of Adrian Olivero as a person with significant control on 2 March 2018 | |
17 Apr 2018 | PSC07 | Cessation of Subash Malkani as a person with significant control on 2 March 2018 | |
17 Apr 2018 | PSC07 | Cessation of James David Hassan as a person with significant control on 2 March 2018 | |
17 Apr 2018 | PSC07 | Cessation of David Denis Cuby as a person with significant control on 2 March 2018 | |
17 Apr 2018 | PSC07 | Cessation of William Cid De La Paz as a person with significant control on 2 March 2018 | |
16 Mar 2018 | MA | Memorandum and Articles of Association | |
16 Mar 2018 | RESOLUTIONS |
Resolutions
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04 Jan 2018 | CS01 | Confirmation statement made on 31 December 2017 with no updates | |
18 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
03 Nov 2017 | MR04 | Satisfaction of charge 1 in full | |
03 Oct 2017 | TM01 | Termination of appointment of Jonathan Paul Irwin as a director on 30 September 2017 | |
03 Oct 2017 | AP01 | Appointment of Mr Philip John Westwood as a director on 30 September 2017 | |
06 Feb 2017 | TM01 | Termination of appointment of Stephen Mcconnell as a director on 6 February 2017 | |
05 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
02 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
05 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
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