TRI-MEX GROUP LIMITED filing history - Find and update company information

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TRI-MEX GROUP LIMITED

Company number 04120185

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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	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Apr 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
29 Apr 2015	SH19	Statement of capital on 29 April 2015 GBP 5	View PDF Statement of capital on 29 April 2015 GBP 5 - link opens in a new window - 4 pages (4 pages)
29 Apr 2015	CAP-SS	Solvency Statement dated 23/03/15	View PDF Solvency Statement dated 23/03/15 - link opens in a new window - 3 pages (3 pages)
29 Apr 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Erduce share prem a/c to nil 23/03/2015	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Erduce share prem a/c to nil 23/03/2015 - link opens in a new window - 9 pages (9 pages)
28 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ Reduce share cap & premium account 23/03/2015	View PDF Resolutions RES13 ‐ Reduce share cap & premium account 23/03/2015 - link opens in a new window - 1 page (1 page)
16 Apr 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 5 pages (5 pages)
08 Jan 2015	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 3,363,030	View PDF Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 3,363,030 - link opens in a new window - 6 pages (6 pages)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
18 Dec 2013	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 3,363,030	View PDF Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 3,363,030 - link opens in a new window - 6 pages (6 pages)
01 Nov 2013	AP01	Appointment of Mr Keith Graham Ward as a director	View PDF Appointment of Mr Keith Graham Ward as a director - link opens in a new window - 2 pages (2 pages)
01 Nov 2013	TM01	Termination of appointment of Tony Eales as a director	View PDF Termination of appointment of Tony Eales as a director - link opens in a new window - 1 page (1 page)
01 Nov 2013	TM01	Termination of appointment of Craig Blount as a director	View PDF Termination of appointment of Craig Blount as a director - link opens in a new window - 1 page (1 page)
18 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
30 Jul 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
30 Jul 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
21 Dec 2012	AR01	Annual return made up to 11 December 2012 with full list of shareholders	View PDF Annual return made up to 11 December 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
03 Sep 2012	TM01	Termination of appointment of David Baylor as a director	View PDF Termination of appointment of David Baylor as a director - link opens in a new window - 1 page (1 page)
01 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 14 pages (14 pages)
22 Dec 2011	AR01	Annual return made up to 11 December 2011 with full list of shareholders	View PDF Annual return made up to 11 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
10 Jun 2011	TM01	Termination of appointment of Peter Vyvyan-Robinson as a director	View PDF Termination of appointment of Peter Vyvyan-Robinson as a director - link opens in a new window - 1 page (1 page)
17 Jan 2011	AR01	Annual return made up to 11 December 2010 with full list of shareholders	View PDF Annual return made up to 11 December 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)

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