Established in 1999, Trilogy Business Systems Ltd has its registered office in Berkshire, it's status at Companies House is "Liquidation". Trilogy Business Systems Ltd has 2 directors. We don't know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SUGDEN, Michael | 12 July 1999 | 10 September 2003 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SUGDEN, Christine | 25 May 2000 | 05 August 2002 | 1 |
Document Type | Date | |
---|---|---|
COCOMP - Order to wind up | 28 August 2008 | |
COCOMP - Order to wind up | 19 August 2008 | |
AA - Annual Accounts | 01 February 2008 | |
363a - Annual Return | 11 July 2007 | |
AA - Annual Accounts | 30 January 2007 | |
AAMD - Amended Accounts | 26 January 2007 | |
363a - Annual Return | 10 August 2006 | |
353 - Register of members | 10 August 2006 | |
395 - Particulars of a mortgage or charge | 01 July 2006 | |
AA - Annual Accounts | 31 January 2006 | |
363a - Annual Return | 28 July 2005 | |
353 - Register of members | 28 July 2005 | |
287 - Change in situation or address of Registered Office | 27 July 2005 | |
287 - Change in situation or address of Registered Office | 27 April 2005 | |
288b - Notice of resignation of directors or secretaries | 17 March 2005 | |
AA - Annual Accounts | 30 December 2004 | |
363s - Annual Return | 16 September 2004 | |
AA - Annual Accounts | 02 February 2004 | |
363s - Annual Return | 11 September 2003 | |
225 - Change of Accounting Reference Date | 23 March 2003 | |
287 - Change in situation or address of Registered Office | 20 March 2003 | |
AA - Annual Accounts | 18 October 2002 | |
CERTNM - Change of name certificate | 13 September 2002 | |
288a - Notice of appointment of directors or secretaries | 29 August 2002 | |
288b - Notice of resignation of directors or secretaries | 20 August 2002 | |
288a - Notice of appointment of directors or secretaries | 20 August 2002 | |
287 - Change in situation or address of Registered Office | 18 August 2002 | |
288a - Notice of appointment of directors or secretaries | 18 August 2002 | |
363s - Annual Return | 02 August 2002 | |
AA - Annual Accounts | 12 October 2001 | |
363s - Annual Return | 23 July 2001 | |
RESOLUTIONS - N/A | 14 December 2000 | |
RESOLUTIONS - N/A | 14 December 2000 | |
RESOLUTIONS - N/A | 14 December 2000 | |
AA - Annual Accounts | 15 November 2000 | |
363s - Annual Return | 04 August 2000 | |
288a - Notice of appointment of directors or secretaries | 02 June 2000 | |
288b - Notice of resignation of directors or secretaries | 02 June 2000 | |
288a - Notice of appointment of directors or secretaries | 23 July 1999 | |
287 - Change in situation or address of Registered Office | 23 July 1999 | |
288b - Notice of resignation of directors or secretaries | 23 July 1999 | |
NEWINC - New incorporation documents | 08 July 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 28 June 2006 | Outstanding |
N/A |