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TRELANMEX HOLDINGS LIMITED

Company number 05742259

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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)
22 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2009 SOAS(A) Voluntary strike-off action has been suspended
16 Jun 2009 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jun 2009 652a Application for striking-off
30 Mar 2009 288b Appointment Terminated Secretary dhiren nathwani
19 Sep 2008 363a Return made up to 14/03/08; full list of members
19 Sep 2008 287 Registered office changed on 19/09/2008 from coalpit lane wolvey hinckley leicestershire LE10 3HD
08 Sep 2008 288a Secretary appointed dhiren nathwani
27 Aug 2008 287 Registered office changed on 27/08/2008 from c/o blythens haydn house 309-329 haydn road nottingham nottinghamshire NG5 1HG
22 Aug 2008 288b Appointment Terminated Secretary jacqueline morris
30 Jun 2008 AA Accounts for a medium company made up to 31 July 2007
03 May 2007 225 Accounting reference date extended from 30/06/07 to 31/07/07
15 Mar 2007 363a Return made up to 14/03/07; full list of members
18 Aug 2006 88(2)R Ad 07/07/06--------- £ si 166@1=166 £ ic 1/167
16 Aug 2006 CERTNM Company name changed sph 506 LIMITED\certificate issued on 16/08/06
31 Jul 2006 395 Particulars of mortgage/charge
22 Jul 2006 395 Particulars of mortgage/charge
18 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2006 225 Accounting reference date extended from 31/03/07 to 30/06/07
28 Jun 2006 287 Registered office changed on 28/06/06 from: 12 york place leeds west yorkshire LS1 2DS
28 Jun 2006 288b Director resigned
28 Jun 2006 288b Secretary resigned
28 Jun 2006 288a New secretary appointed