TRIMITE HOLDINGS LIMITED

Company number 05406339

Date	Type	Description	View / Download
03 Jun 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Mar 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
30 Jun 2009	4.20	Statement of affairs with form 4.19	(7 pages)
30 Jun 2009	600	Appointment of a voluntary liquidator	(1 page)
30 Jun 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-06-26	(1 page)
08 Apr 2009	287	Registered office changed on 08/04/2009 from arundel road uxbridge middlesex UB8 2SD	(1 page)
13 Oct 2008	288c	Director's Change of Particulars / david roberts / 10/10/2008 / HouseName/Number was: , now: 8; Street was: kempton point, now: long gables; Area was: 168 staines road west, now: 10 south park; Post Town was: sunbury on thames, now: gerrards cross; Post Code was: TW16 7AT, now: SL9 8HE	(1 page)
08 Sep 2008	363a	Return made up to 29/03/08; full list of members	(5 pages)
30 Jul 2008	AA	Group of companies' accounts made up to 30 September 2007	(23 pages)
28 Jul 2008	288b	Appointment Terminated Secretary mark franckel	(1 page)
15 Jul 2008	288a	Director appointed mr arnold joshua kosky	(1 page)
15 Jul 2008	288a	Director appointed mr joseph chamberlain	(2 pages)
15 Jul 2008	288a	Director appointed mr adrian charles donald kay	(1 page)
17 Apr 2008	288a	Secretary appointed mark bernard franckel	(1 page)
17 Apr 2008	288b	Appointment Terminated Director mark franckel	(1 page)
21 Feb 2008	CERTNM	Company name changed int eng LIMITED\certificate issued on 21/02/08	(2 pages)
18 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 16/08/07	(1 page)
18 Feb 2008	288b	Secretary resigned	(1 page)
18 Feb 2008	288a	New secretary appointed;new director appointed	(3 pages)
18 Feb 2008	288a	New director appointed	(3 pages)
29 Jan 2008	88(2)R	Ad 16/08/07--------- £ si 99@1=99 £ ic 1/100	(2 pages)
29 Jan 2008	287	Registered office changed on 29/01/08 from: forge cottage 49 banbury road ettington warwickshire CV37 7SR	(1 page)
29 Jan 2008	AA	Accounts made up to 31 March 2007	(1 page)
29 Jan 2008	225	Accounting reference date shortened from 31/03/08 to 30/09/07	(1 page)
10 Apr 2007	363a	Return made up to 29/03/07; full list of members	(2 pages)

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