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TRIMITE IRELAND LTD

Company number 04640698

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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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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
  • GBP 100