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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)
16 Nov 2009 AD03 Register(s) moved to registered inspection location
16 Nov 2009 CH01 Director's details changed for Mark Alan Ferguson on 16 November 2009
16 Nov 2009 AD02 Register inspection address has been changed
17 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Nov 2008 363a Return made up to 16/11/08; full list of members
06 May 2008 AA Total exemption small company accounts made up to 31 December 2007
20 Nov 2007 363a Return made up to 16/11/07; full list of members
14 Nov 2007 287 Registered office changed on 14/11/07 from: D34 houghton enterprise centre lake road houghton le spring tyne and wear DH5 8BJ
02 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
23 Nov 2006 363a Return made up to 16/11/06; full list of members
28 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
28 Jun 2006 88(2)R Ad 20/12/05--------- £ si 400@1=400 £ ic 600/1000
28 Nov 2005 363a Return made up to 16/11/05; full list of members
13 Dec 2004 288b Director resigned
13 Dec 2004 288a New director appointed
13 Dec 2004 288a New secretary appointed;new director appointed
23 Nov 2004 88(2)R Ad 16/11/04--------- £ si 599@1=599 £ ic 1/600
23 Nov 2004 288b Director resigned
23 Nov 2004 288b Secretary resigned
23 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Nov 2004 287 Registered office changed on 23/11/04 from: trifix electrical systems LIMITED, minshull house 67 wellington road north, stockport, cheshire SK4 2LP
23 Nov 2004 225 Accounting reference date extended from 30/11/05 to 31/12/05
16 Nov 2004 NEWINC Incorporation