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TREGINNIS LIMITED

Company number 04813827

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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)
01 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
01 Jun 2012 4.72 Return of final meeting in a creditors' voluntary winding up
14 Sep 2011 4.20 Statement of affairs with form 4.19
06 Sep 2011 600 Appointment of a voluntary liquidator
06 Sep 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-08-31
17 Aug 2011 AD01 Registered office address changed from 20 Marmion Road Southsea Hampshire PO5 2BA United Kingdom on 17 August 2011
11 Mar 2011 TM01 Termination of appointment of Alison Griffiths as a director
14 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
Statement of capital on 2010-07-14
  • GBP 100
14 Jul 2010 CH01 Director's details changed for Victoria Louise Griffiths on 1 January 2010
14 Jul 2010 AD01 Registered office address changed from 115 Albert Road Southsea Portsmouth Hampshire PO5 2SQ on 14 July 2010
17 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
01 Mar 2010 AA Total exemption small company accounts made up to 30 November 2009
11 Nov 2009 AR01 Annual return made up to 27 June 2009 with full list of shareholders
30 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
30 Jul 2009 363a Return made up to 27/06/08; full list of members
02 Apr 2009 363a Return made up to 30/11/07; no change of members
02 Apr 2009 288c Director and Secretary's Change of Particulars / alison griffiths / 01/02/2009 / HouseName/Number was: , now: 3; Street was: 23 albany rd, now: milton grove; Post Town was: salisbury, now: locks heath; Region was: wiltshire, now: hanpshire; Post Code was: SP1 3YQ, now: SO31 6NX
28 Nov 2008 AA Total exemption small company accounts made up to 30 November 2007
28 Nov 2007 AA Total exemption small company accounts made up to 30 November 2006
13 Nov 2007 363s Return made up to 27/06/07; no change of members
19 Jan 2007 AA Total exemption small company accounts made up to 30 November 2005
09 Nov 2006 363s Return made up to 27/06/06; full list of members
09 Nov 2006 363(287) Registered office changed on 09/11/06
28 Apr 2006 363s Return made up to 27/06/05; full list of members
28 Apr 2006 363(288) Director's particulars changed