Name: |
TRINITY MARINAS LIMITED
TRINITY OPERATIONS LTD |
Address: | WHARF FARM, COVENTRY ROAD, HINCKLEY, LEICS., LE10 0NB |
Incorporation Date: | 1994-10-17 |
date | name | form type |
2020-08-18 | 31/12/19 TOTAL EXEMPTION FULL | AA |
2020-11-24 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2020-09-08 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2020-08-26 | APPLICATION FOR STRIKING-OFF | DS01 |
2019-08-09 | COMPANY NAME CHANGED TRINITY MARINAS LIMITEDCERTIFICATE ISSUED ON 09/08/19 | CERTNM |
2019-10-11 | SECRETARY'S CHANGE OF PARTICULARS / SHARON WOODWARD / 09/08/2019 | CH03 |
2019-10-11 | CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES | CS01 |
2019-10-11 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHARON WOODWARD / 09/08/2019 | CH01 |
2019-06-06 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2019-05-07 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHARON WOODWARD / 28/11/2018 | CH01 |
2019-05-07 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WOODWARD | TM01 |
2019-10-11 | PSC'S CHANGE OF PARTICULARS / WHARF FARM DEVELOPMENTS LIMITED / 09/08/2019 | PSC05 |
2018-07-09 | REGISTRATION OF A CHARGE / CHARGE CODE 029796990005 | MR01 |
2018-02-22 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HARVEY WOODWARD / 22/02/2018 | CH01 |
2018-05-15 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2018-10-19 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES | CS01 |
2018-02-06 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON WOODWARD / 06/02/2018 | CH01 |
2017-10-23 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES | CS01 |
2017-11-24 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE DALLAS | TM01 |
2017-08-21 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2017-12-21 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029796990004 | MR04 |
2017-12-18 | REGISTRATION OF A CHARGE / CHARGE CODE 029796990004 | MR01 |
2016-03-21 | DIRECTOR APPOINTED MRS CHRISTINE DALLAS | AP01 |
2016-11-22 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | CS01 |
2016-09-02 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2015-01-12 | 06/10/14 FULL LIST | AR01 |
2015-09-24 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-10-14 | 06/10/15 FULL LIST | AR01 |
2014-05-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES SIMS / 12/05/2014 | CH01 |
2014-11-24 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMS | TM01 |
2014-01-20 | DIRECTOR APPOINTED MR ANDREW JAMES SIMS | AP01 |
2014-09-01 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2013-03-01 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON WOODWARD / 04/02/2013 | CH01 |
2013-10-31 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON WOODWARD / 01/03/2013 | CH01 |
2013-08-01 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-08-06 | APPOINTMENT TERMINATED, DIRECTOR LEE CHISWELL | TM01 |
2013-10-31 | 06/10/13 FULL LIST | AR01 |
2013-10-31 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HARVEY WOODWARD / 01/03/2013 | CH01 |
2013-03-01 | SECRETARY'S CHANGE OF PARTICULARS / SHARON WOODWARD / 04/02/2013 | CH03 |
2012-10-19 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON WOODWARD / 19/04/2012 | CH01 |
2012-10-09 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
2012-10-19 | 06/10/12 FULL LIST | AR01 |
2012-10-09 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | MG02 |
2012-04-12 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | MG01 |
2012-10-19 | SECRETARY'S CHANGE OF PARTICULARS / SHARON WOODWARD / 19/04/2012 | CH03 |
2012-09-13 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2011-11-28 | 06/10/11 FULL LIST | AR01 |
2011-08-18 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-06-20 | DIRECTOR APPOINTED MR LEE DAVID CHISWELL | AP01 |
2010-01-05 | 06/10/09 FULL LIST | AR01 |
2010-01-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HARVEY WOODWARD / 01/10/2009 | CH01 |
2010-01-05 | SECRETARY'S CHANGE OF PARTICULARS / SHARON WOODWARD / 01/10/2009 | CH03 |
2010-12-15 | 06/10/10 FULL LIST | AR01 |
2010-09-27 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-01-05 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON WOODWARD / 01/10/2009 | CH01 |
2009-05-02 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2008-04-09 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2008-11-03 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | 363a |
2007-10-22 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
2007-10-22 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | 363a |
Last update: 2021-04-05 23:31:34