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TRIMAX GLOBAL LIMITED

Company number 05845796

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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)
30 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
31 Aug 2011 2.35B Notice of move from Administration to Dissolution on 24 August 2011
25 Aug 2011 2.24B Administrator's progress report to 4 July 2011
20 Apr 2011 F2.18 Notice of deemed approval of proposals
10 Mar 2011 2.17B Statement of administrator's proposal
14 Feb 2011 2.16B Statement of affairs with form 2.14B
21 Jan 2011 TM02 Termination of appointment of Stacey Walker as a secretary
21 Jan 2011 TM01 Termination of appointment of Lynne Walker as a director
17 Jan 2011 AD01 Registered office address changed from Unit 1 Sunbury Logistics Centre 42 Hanworth Road Sunbury on Thames Middlesex TW16 5LN on 17 January 2011
17 Jan 2011 2.12B Appointment of an administrator
07 Jul 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
Statement of capital on 2010-07-07
  • GBP 100
06 Jul 2010 CH01 Director's details changed for Lynne Walker on 14 June 2010
10 May 2010 SH01 Statement of capital following an allotment of shares on 10 May 2010
  • GBP 100
07 Jan 2010 AP03 Appointment of Stacey Victoria Walker as a secretary
17 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
24 Jun 2009 363a Return made up to 14/06/09; full list of members
15 Jun 2009 288b Appointment Terminated Secretary lynne walker
11 Feb 2009 288b Appointment Terminated Director richard walsh
22 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
07 Jul 2008 363a Return made up to 14/06/08; full list of members
04 Jul 2008 288a Secretary appointed lynne walker
12 Jun 2008 225 Accounting reference date shortened from 31/07/2008 to 31/03/2008
12 Jun 2008 288b Appointment Terminated Director white house law services LIMITED
12 Jun 2008 288b Appointment Terminated Secretary white house secretaries LIMITED
06 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007