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TRIGONOMETRY CONSTRUCTION LIMITED

Company number 04172902

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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)
16 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
16 Mar 2017 4.72 Return of final meeting in a creditors' voluntary winding up
21 Mar 2016 AD01 Registered office address changed from 26 Stanley Hill Amersham Buckinghamshire HP7 9HL to The Old Library the Walk Winslow Buckingham MK18 3AJ on 21 March 2016
18 Mar 2016 4.20 Statement of affairs with form 4.19
18 Mar 2016 600 Appointment of a voluntary liquidator
18 Mar 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-10
12 Feb 2016 TM01 Termination of appointment of Emma Dickinson as a director on 1 December 2015
12 Feb 2016 TM02 Termination of appointment of Emma Dickinson as a secretary on 1 December 2015
09 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
02 Apr 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 2
11 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
11 Apr 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 2
04 Mar 2014 AA Total exemption small company accounts made up to 30 April 2013
17 May 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
05 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
16 May 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
02 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
13 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
28 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
28 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
28 Mar 2010 CH01 Director's details changed for Emma Dickinson on 28 March 2010
28 Mar 2010 CH01 Director's details changed for Andrew John Cooper on 28 March 2010
03 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
06 Apr 2009 363a Return made up to 05/03/09; full list of members
22 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008