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TRIMAR SPORTS CARS LIMITED

Company number 06019960

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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)
15 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
15 Mar 2012 4.72 Return of final meeting in a creditors' voluntary winding up
16 Dec 2011 4.68 Liquidators' statement of receipts and payments to 28 October 2011
07 Dec 2010 F10.2 Notice to Registrar of Companies of Notice of disclaimer
03 Nov 2010 4.20 Statement of affairs with form 4.19
03 Nov 2010 600 Appointment of a voluntary liquidator
03 Nov 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-10-29
21 Oct 2010 AD01 Registered office address changed from 76 High Street Newport Pagnell Milton Keynes Buckinghamshire MK16 8AQ on 21 October 2010
11 Oct 2010 TM02 Termination of appointment of Ledgers Secretaries Limited as a secretary
28 May 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Jan 2010 AR01 Annual return made up to 6 December 2009 with full list of shareholders
Statement of capital on 2010-01-04
  • GBP 6
04 Jan 2010 CH01 Director's details changed for Martin Richard Russell on 6 December 2009
04 Jan 2010 CH01 Director's details changed for Dr Mark Kent on 6 December 2009
04 Jan 2010 CH04 Secretary's details changed for Ledgers Secretaries Limited on 6 December 2009
04 Jan 2010 CH01 Director's details changed for Mark Robert Tann on 6 December 2009
23 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Dec 2008 363a Return made up to 06/12/08; full list of members
15 Dec 2008 288c Secretary's Change of Particulars / ledgers secretaries LIMITED / 06/12/2008 / HouseName/Number was: , now: 76; Street was: 76 high street, now: high street; Area was: newport pagnel, now: newport pagnell; Post Code was: MK11 1AH, now: MK16 8AQ
15 Dec 2008 288c Director's Change of Particulars / mark kent / 06/12/2008 / Title was: dr, now: mr
29 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Mar 2008 88(2) Ad 07/12/07 gbp si 4@1=4 gbp ic 2/6
29 Feb 2008 395 Particulars of a mortgage or charge / charge no: 1
07 Jan 2008 363a Return made up to 06/12/07; full list of members
19 Oct 2007 288b Secretary resigned
10 Aug 2007 288a New director appointed