TRINITY MAXWELL LIMITED

Company number 07391869

Date	Type	Description	View / Download
05 Dec 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Oct 2023	CS01	Confirmation statement made on 29 September 2023 with no updates	(3 pages)
19 Sep 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Sep 2023	DS01	Application to strike the company off the register	(2 pages)
03 Aug 2023	CH01	Director's details changed for Mr Ray Neil Ferris on 1 March 2022	(2 pages)
29 Jun 2023	AP03	Appointment of Oliver Brandon Hincks as a secretary on 23 June 2023	(2 pages)
29 Jun 2023	TM02	Termination of appointment of Malcolm Bennett as a secretary on 23 June 2023	(1 page)
19 Apr 2023	MA	Memorandum and Articles of Association	(33 pages)
19 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
16 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(14 pages)
16 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(110 pages)
16 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
16 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
04 Oct 2022	CS01	Confirmation statement made on 29 September 2022 with no updates	(3 pages)
16 Sep 2022	AD01	Registered office address changed from Euro Card Centre Herald Park Herald Drive Crewe CW1 6EG England to Eurocard Centre Herald Park Herald Drive Crewe CW1 6EG on 16 September 2022	(1 page)
26 Apr 2022	AP01	Appointment of Mr Timothy John Morris as a director on 14 April 2022	(2 pages)
25 Apr 2022	TM01	Termination of appointment of Timothy Simon Oldfield as a director on 14 April 2022	(1 page)
08 Mar 2022	MR05	All of the property or undertaking has been released and no longer forms part of charge 073918690002	(1 page)
12 Jan 2022	TM01	Termination of appointment of Ben Mcgawley as a director on 31 December 2021	(1 page)
16 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(14 pages)
16 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(77 pages)
16 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
16 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
04 Oct 2021	CS01	Confirmation statement made on 29 September 2021 with no updates	(3 pages)
14 Sep 2021	MR04	Satisfaction of charge 1 in full	(1 page)