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TRIM-FIX UK LIMITED

Company number 05037076

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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)
26 Jul 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
26 Feb 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
Statement of capital on 2010-02-26
  • GBP 1,000
26 Feb 2010 CH01 Director's details changed for Glen Constable on 6 February 2010
26 Feb 2010 CH01 Director's details changed for Mr Michael John Lear on 6 February 2010
26 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
02 Oct 2009 288b Appointment Terminated Director david shillabeer
23 Apr 2009 363a Return made up to 06/02/09; full list of members
12 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
29 Jul 2008 88(2) Ad 20/03/08 gbp si 900@1=900 gbp ic 100/1000
29 Jul 2008 123 Nc inc already adjusted 20/03/08
29 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jun 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Apr 2008 288a Director appointed glen constable
09 Apr 2008 288a Director appointed david shillabeer
19 Mar 2008 363a Return made up to 06/02/08; full list of members
14 Jul 2007 AA Total exemption full accounts made up to 31 March 2007
21 Feb 2007 363a Return made up to 06/02/07; full list of members
03 Jan 2007 287 Registered office changed on 03/01/07 from: 52 TN40 1JB
27 Jun 2006 AA Total exemption full accounts made up to 31 March 2006
21 Apr 2006 288b Secretary resigned
21 Apr 2006 288a New secretary appointed
21 Apr 2006 288b Director resigned
08 Mar 2006 363s Return made up to 06/02/06; full list of members
13 Dec 2005 288a New director appointed