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TRIMSTAR LIMITED

Company number 05447574

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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)
19 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
19 Jan 2016 4.72 Return of final meeting in a creditors' voluntary winding up
09 Jan 2015 4.68 Liquidators' statement of receipts and payments to 14 November 2014
18 Mar 2014 AD01 Registered office address changed from 5th Floor Riverside House 31 Cathedral Road Cardiff CF11 9HB on 18 March 2014
26 Nov 2013 AD01 Registered office address changed from Unit 25 Evans Business Centre Western Industrial Estate Caerphilly Glamorgan CF83 1BE on 26 November 2013
22 Nov 2013 4.20 Statement of affairs with form 4.19
22 Nov 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
22 Nov 2013 600 Appointment of a voluntary liquidator
22 Jul 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
Statement of capital on 2013-07-22
  • GBP 2
27 Apr 2013 MR01 Registration of charge 054475740002, created on 24 April 2013
07 Feb 2013 AP01 Appointment of Dorothy Ann Matthews as a director on 1 February 2013
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Sep 2012 TM01 Termination of appointment of Robert David Jenkins as a director on 7 September 2012
19 Sep 2012 TM01 Termination of appointment of Malcolm Arthur Prentis as a director on 7 September 2012
24 Aug 2012 AP01 Appointment of Robert David Jenkins as a director on 22 August 2012
24 Aug 2012 AP01 Appointment of Malcolm Arthur Prentis as a director on 22 August 2012
24 Aug 2012 TM01 Termination of appointment of Martyn Thackwell as a director on 22 August 2012
24 Aug 2012 TM01 Termination of appointment of Emrys Matthews as a director on 22 August 2012
08 Jun 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
01 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Jun 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
28 Jan 2011 AA01 Previous accounting period shortened from 30 April 2011 to 31 December 2010
28 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
21 Oct 2010 AA01 Previous accounting period shortened from 31 May 2010 to 30 April 2010
25 Jun 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders