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TRIMITE POWDER LIMITED

Company number 06749864

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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)
13 May 2014 GAZ2 Final Gazette dissolved following liquidation
13 Feb 2014 4.72 Return of final meeting in a creditors' voluntary winding up
10 Apr 2013 4.68 Liquidators' statement of receipts and payments to 30 January 2013
16 Mar 2012 AD01 Registered office address changed from Trimite Powder Ltd Albert Road St. Philips Bristol BS2 0YA England on 16 March 2012
08 Feb 2012 600 Appointment of a voluntary liquidator
08 Feb 2012 4.20 Statement of affairs with form 4.19
08 Feb 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
08 Dec 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
Statement of capital on 2011-12-08
  • GBP 2
28 Nov 2011 AD01 Registered office address changed from Weilburger House 9 Stuart Road Manor Park Runcorn Cheshire WA7 1SF on 28 November 2011
17 Aug 2011 CH01 Director's details changed for Mr Mark Bernard Franckel on 16 August 2011
04 Jul 2011 AA Total exemption small company accounts made up to 31 March 2010
27 Jun 2011 AA01 Current accounting period shortened from 30 September 2010 to 31 March 2010
28 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 3
25 Nov 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
24 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
14 May 2010 MG01 Particulars of a mortgage or charge / charge no: 2
17 Nov 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
11 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
07 Oct 2009 AA01 Previous accounting period shortened from 30 November 2009 to 30 September 2009
29 Sep 2009 288a Director appointed mr jonathan irwin
18 Aug 2009 287 Registered office changed on 18/08/2009 from 55 colmore row birmingham west midlands B3 2AS
18 Aug 2009 288b Appointment terminated director julian henwood
18 Aug 2009 288a Secretary appointed jonathan paul irwin