TRINITY MARINAS LIMITED


Registered number: 02979699
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46180 - Agents specialized in the sale of other particular products -> TRINITY OPERATIONS LIMITED

Name: TRINITY MARINAS LIMITED
TRINITY OPERATIONS LTD
Address: WHARF FARM, COVENTRY ROAD, HINCKLEY, LEICS., LE10 0NB
Incorporation Date: 1994-10-17

Company status: Dissolved


Company Documents

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