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TRIO HEALTHCARE GROUP LIMITED

Company number 07123109

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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 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
30 Sep 2013 4.71 Return of final meeting in a members' voluntary winding up
02 Aug 2013 4.68 Liquidators' statement of receipts and payments to 11 July 2013
19 Jul 2012 AD01 Registered office address changed from Restoration Barn Skinnerground Lane Gargrave Road Broughton Skipton North Yorkshire BD23 3AH England on 19 July 2012
19 Jul 2012 4.70 Declaration of solvency
19 Jul 2012 600 Appointment of a voluntary liquidator
19 Jul 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-07-12
27 Jun 2012 AD01 Registered office address changed from Trio Court Broughton Hall Skipton North Yorkshire BD23 3AE United Kingdom on 27 June 2012
16 Feb 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
Statement of capital on 2012-02-16
  • GBP 25,556
30 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Apr 2011 MA Memorandum and Articles of Association
29 Mar 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-02-23
16 Mar 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-02-23
16 Mar 2011 CONNOT Change of name notice
23 Feb 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
19 Jul 2010 AA01 Current accounting period extended from 31 January 2011 to 31 March 2011
04 May 2010 SH01 Statement of capital following an allotment of shares on 8 April 2010
  • GBP 25,556
12 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)