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TRINITY HOUSE FINANCE PLC

Company number 00396911

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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)
15 Nov 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
13 Mar 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
12 Mar 2009 AC92 Restoration by order of the court
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Sep 1994 LIQ Dissolved
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08 Jun 1994 4.71 Return of final meeting in a members' voluntary winding up
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Request DocumentReturn of final meeting in a members' voluntary winding up
03 Nov 1993 4.70 Declaration of solvency
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Request DocumentDeclaration of solvency
03 Nov 1993 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
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03 Nov 1993 600 Appointment of a voluntary liquidator
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29 Sep 1993 288 Director resigned
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05 Jun 1993 363x Return made up to 10/05/93; full list of members
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07 Apr 1993 288 Director resigned
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17 Oct 1992 AA Full accounts made up to 31 March 1992
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21 Jul 1992 288 Director resigned
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15 Jun 1992 363x Return made up to 10/05/92; full list of members
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12 Mar 1992 288 New director appointed
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07 Nov 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
09 Oct 1991 288 New director appointed
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09 Oct 1991 288 Director resigned
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09 Oct 1991 288 Secretary resigned
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09 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
09 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
09 Oct 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
09 Oct 1991 288 New director appointed
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Request DocumentNew director appointed