TERTIA TRUST COMPANY


Registered number: 01805707
Home -> Section I - Accommodation and food service activities -> 55 - Accommodation -> 55900 - Other accommodation -> TERTIA TRUST COMPANY

Name: TERTIA TRUST COMPANY
Address: VICTORIA STREET BUSINESS CENTRE, 192 VICTORIA STREET, GRIMSBY, SOUTH HUMBERSIDE, DN31 1NX
Incorporation Date: 1984-04-03

Company status: Dissolved


Company Documents

date name form type
2016-05-24 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-04-18 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BAXTER TM01
2016-02-24 APPLICATION FOR STRIKING-OFF DS01
2016-03-08 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-04-18 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHAW TM01
2015-03-30 31/03/14 TOTAL EXEMPTION SMALL AA
2015-01-27 31/12/14 NO MEMBER LIST AR01
2014-01-22 31/12/13 NO MEMBER LIST AR01
2014-03-14 APPOINTMENT TERMINATED, DIRECTOR DAVID WRIGHT TM01
2014-03-17 DIRECTOR APPOINTED MR MICHAEL BURNETT AP01
2014-03-17 DIRECTOR APPOINTED MR ALEXANDER EASTON BAXTER AP01
2014-03-14 APPOINTMENT TERMINATED, DIRECTOR PAUL NEWMAN TM01
2014-03-14 APPOINTMENT TERMINATED, DIRECTOR PAMELA WRIGHT TM01
2014-03-14 APPOINTMENT TERMINATED, DIRECTOR PAUL PARKER-JORDAN TM01
2014-03-17 DIRECTOR APPOINTED MR CHRISTOPHER DAVID SHAW AP01
2014-03-14 APPOINTMENT TERMINATED, DIRECTOR NORMAN JAMIESON TM01
2014-03-14 APPOINTMENT TERMINATED, DIRECTOR TREVOR GRAYSON TM01
2013-12-31 31/03/13 TOTAL EXEMPTION SMALL AA
2013-01-30 31/12/12 NO MEMBER LIST AR01
2012-10-31 31/03/12 TOTAL EXEMPTION SMALL AA
2012-01-30 31/12/11 NO MEMBER LIST AR01
2011-01-18 31/12/10 NO MEMBER LIST AR01
2011-12-31 31/03/11 TOTAL EXEMPTION SMALL AA
2011-07-04 DIRECTOR APPOINTED MR NORMAN JAMIESON AP01
2010-05-17 DIRECTOR APPOINTED MR PAUL NEWMAN AP01
2010-05-14 DIRECTOR APPOINTED MR TREVOR GRAYSON AP01
2010-07-14 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL JORDAN / 14/05/2010 CH01
2010-12-20 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-04 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MARY WRIGHT / 01/10/2009 CH01
2010-01-04 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VSBC SECRETARIES LIMITED / 01/10/2009 CH04
2010-01-11 31/03/09 TOTAL EXEMPTION SMALL AA
2010-05-14 DIRECTOR APPOINTED MR PAUL MICHAEL JORDAN AP01
2010-01-04 DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEPHEN WRIGHT / 01/10/2009 CH01
2010-01-04 31/12/09 NO MEMBER LIST AR01
2009-02-02 31/03/08 TOTAL EXEMPTION SMALL AA
2009-01-05 ANNUAL RETURN MADE UP TO 31/12/08 363a
2008-01-14 ANNUAL RETURN MADE UP TO 31/12/07 363a
2008-01-14 DIRECTOR RESIGNED 288b
2008-04-28 31/03/07 TOTAL EXEMPTION SMALL AA
2007-05-16 NEW DIRECTOR APPOINTED 288a
2007-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-01-05 ANNUAL RETURN MADE UP TO 31/12/06 363a
2007-12-22 NEW DIRECTOR APPOINTED 288a
2006-02-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-01-27 ANNUAL RETURN MADE UP TO 31/12/05 363a
2005-02-24 ANNUAL RETURN MADE UP TO 31/12/04 363s
2005-02-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-03-26 ANNUAL RETURN MADE UP TO 31/12/03 363s
2004-02-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-01-10 ANNUAL RETURN MADE UP TO 31/12/02 363s
2003-02-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-01-11 ANNUAL RETURN MADE UP TO 31/12/01 363s
2001-11-29 NEW SECRETARY APPOINTED 288a
2001-02-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2001-11-23 DIRECTOR RESIGNED 288b
2001-11-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2001-11-23 SECRETARY RESIGNED 288b
2001-02-06 ANNUAL RETURN MADE UP TO 31/12/00 363s
2000-01-19 ANNUAL RETURN MADE UP TO 31/12/99 363s
2000-05-04 FULL ACCOUNTS MADE UP TO 31/03/99 AA

Last update: 2022-11-18 02:04:50