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TRINITY DOUGLAS LIMITED

Company number 00697738

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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)
11 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
20 Apr 2015 DS01 Application to strike the company off the register
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 3,895,250
18 Dec 2013 AA Accounts for a small company made up to 31 March 2013
10 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
06 Feb 2013 TM01 Termination of appointment of Matthew Johnson as a director
02 Jan 2013 AA Group of companies' accounts made up to 31 March 2012
20 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
09 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
10 Aug 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 June 2011
04 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
21 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 10/08/2011
25 May 2011 AP01 Appointment of Mr Matthew Philip Johnson as a director
23 May 2011 AD01 Registered office address changed from Douglas House, Village Road Cheltenham Gloucestershire GL51 0AB on 23 May 2011
11 Apr 2011 TM01 Termination of appointment of Lee Brewis as a director
26 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 3
25 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Sep 2010 AA Group of companies' accounts made up to 31 March 2010
08 Jun 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
22 Mar 2010 AP01 Appointment of Mr John Richard Duffy as a director
11 Feb 2010 AP01 Appointment of Robert Stephen Towill as a director
13 Sep 2009 AA Accounts for a dormant company made up to 31 March 2009
09 Jun 2009 363a Return made up to 06/06/09; full list of members