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TRIFIX ELECTRICAL SYSTEMS LIMITED

Company number 05288242

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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)
20 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with updates
21 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
20 Feb 2017 AD03 Register(s) moved to registered inspection location C/O Robert Gale and Company 8 Adelaide Row Seaham County Durham SR7 7EF
07 Feb 2017 AP01 Appointment of Mr Ian Baker as a director on 7 February 2017
23 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
10 May 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Nov 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2,000
02 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Nov 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2,000
17 Nov 2014 AD04 Register(s) moved to registered office address 18B & 18C Cherryway Dubmire Industrial Estate, Houghton-Le-Spring Tyne and Wear DH4 5RJ
06 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
06 Sep 2014 SH01 Statement of capital following an allotment of shares on 7 August 2014
  • GBP 2,000
06 Sep 2014 SH01 Statement of capital following an allotment of shares on 30 July 2014
  • GBP 1,100
12 May 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Nov 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1,000
29 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Nov 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
09 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Nov 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
10 May 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Nov 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
17 Nov 2010 CH01 Director's details changed for Mark Alan Ferguson on 16 November 2010
17 Nov 2010 CH03 Secretary's details changed for Ian Baker on 16 November 2010
18 May 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Nov 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders