- Company Overview for TRENTON BOX COMPANY LIMITED (05320737)
- Filing history for TRENTON BOX COMPANY LIMITED (05320737)
- People for TRENTON BOX COMPANY LIMITED (05320737)
- Charges for TRENTON BOX COMPANY LIMITED (05320737)
- More for TRENTON BOX COMPANY LIMITED (05320737)
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) |
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10 Feb 2021 | TM01 | Termination of appointment of Sheila Janet Douglas as a director on 2 November 2020 | |
10 Feb 2021 | TM01 | Termination of appointment of Eden Robert Michael Douglas as a director on 2 November 2020 | |
10 Feb 2021 | TM02 | Termination of appointment of Sheila Janet Douglas as a secretary on 2 November 2020 | |
11 Dec 2020 | AAMD | Amended accounts for a small company made up to 31 August 2019 | |
19 Nov 2020 | AA | Accounts for a small company made up to 31 August 2019 | |
04 Feb 2020 | CS01 | Confirmation statement made on 23 December 2019 with no updates | |
18 Nov 2019 | TM01 | Termination of appointment of Glenn Gibson as a director on 30 September 2019 | |
30 May 2019 | AA | Full accounts made up to 31 August 2018 | |
15 Jan 2019 | CS01 | Confirmation statement made on 23 December 2018 with no updates | |
15 Jan 2019 | MR01 | Registration of charge 053207370013, created on 10 January 2019 | |
14 Dec 2018 | TM01 | Termination of appointment of David John Bartlett as a director on 14 December 2018 | |
26 Oct 2018 | RESOLUTIONS |
Resolutions
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13 Sep 2018 | MR04 | Satisfaction of charge 5 in full | |
13 Sep 2018 | MR04 | Satisfaction of charge 053207370008 in full | |
13 Sep 2018 | MR04 | Satisfaction of charge 053207370011 in full | |
13 Sep 2018 | MR04 | Satisfaction of charge 3 in full | |
13 Sep 2018 | MR04 | Satisfaction of charge 1 in full | |
13 Sep 2018 | MR04 | Satisfaction of charge 053207370009 in full | |
13 Sep 2018 | MR04 | Satisfaction of charge 053207370010 in full | |
13 Sep 2018 | MR05 | All of the property or undertaking has been released from charge 6 | |
08 Sep 2018 | MR01 | Registration of charge 053207370012, created on 7 September 2018 | |
05 Jun 2018 | AA | Full accounts made up to 31 August 2017 | |
15 May 2018 | MR01 | Registration of charge 053207370011, created on 11 May 2018 | |
30 Jan 2018 | CS01 | Confirmation statement made on 23 December 2017 with updates | |
11 Jan 2018 | TM01 | Termination of appointment of Robert Eden John Douglas as a director on 31 August 2017 |