About

Registered Number: 03485296
Date of Incorporation: 23/12/1997 (26 years and 5 months ago)
Company Status: Liquidation
Registered Address: Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY

 

Having been setup in 1997, Trilogy Laser Craft Ltd are based in Cheltenham. Currently we aren't aware of the number of employees at the the company. Trilogy Laser Craft Ltd has only one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DYSON, Caroline Louise 31 October 2016 - 1

Filing History

Document Type Date
AA - Annual Accounts 29 April 2019
AD01 - Change of registered office address 08 April 2019
RESOLUTIONS - N/A 05 April 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 05 April 2019
LIQ02 - N/A 05 April 2019
CS01 - N/A 15 February 2019
AA - Annual Accounts 10 August 2018
CS01 - N/A 09 January 2018
PSC04 - N/A 14 December 2017
AA - Annual Accounts 17 July 2017
AP01 - Appointment of director 06 June 2017
TM01 - Termination of appointment of director 05 June 2017
CS01 - N/A 24 May 2017
AA - Annual Accounts 07 September 2016
AR01 - Annual Return 26 January 2016
CH03 - Change of particulars for secretary 25 January 2016
CH01 - Change of particulars for director 25 January 2016
AA - Annual Accounts 09 September 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 12 September 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 07 March 2013
AR01 - Annual Return 15 January 2013
MG01 - Particulars of a mortgage or charge 22 December 2012
SH01 - Return of Allotment of shares 03 August 2012
AA - Annual Accounts 14 June 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 18 July 2011
AR01 - Annual Return 06 January 2011
CH01 - Change of particulars for director 06 January 2011
CH03 - Change of particulars for secretary 06 January 2011
AA - Annual Accounts 04 June 2010
AR01 - Annual Return 07 January 2010
AA - Annual Accounts 23 September 2009
363a - Annual Return 09 January 2009
AA - Annual Accounts 18 July 2008
363a - Annual Return 15 January 2008
AA - Annual Accounts 26 June 2007
363s - Annual Return 24 January 2007
AA - Annual Accounts 10 August 2006
363s - Annual Return 16 January 2006
AA - Annual Accounts 17 November 2005
363s - Annual Return 27 January 2005
AA - Annual Accounts 26 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 August 2004
363s - Annual Return 24 January 2004
AA - Annual Accounts 04 October 2003
363s - Annual Return 17 July 2003
363s - Annual Return 17 July 2003
395 - Particulars of a mortgage or charge 29 January 2003
AA - Annual Accounts 11 October 2002
287 - Change in situation or address of Registered Office 08 September 2002
AA - Annual Accounts 04 March 2002
363s - Annual Return 05 January 2001
363s - Annual Return 01 December 2000
AA - Annual Accounts 24 October 2000
CERTNM - Change of name certificate 11 January 2000
AA - Annual Accounts 22 September 1999
395 - Particulars of a mortgage or charge 02 August 1999
363s - Annual Return 28 January 1999
287 - Change in situation or address of Registered Office 02 July 1998
288c - Notice of change of directors or secretaries or in their particulars 02 July 1998
288c - Notice of change of directors or secretaries or in their particulars 02 July 1998
288b - Notice of resignation of directors or secretaries 24 June 1998
288b - Notice of resignation of directors or secretaries 24 June 1998
288a - Notice of appointment of directors or secretaries 11 May 1998
288a - Notice of appointment of directors or secretaries 11 May 1998
287 - Change in situation or address of Registered Office 27 April 1998
288b - Notice of resignation of directors or secretaries 27 April 1998
CERTNM - Change of name certificate 19 February 1998
RESOLUTIONS - N/A 06 January 1998
MEM/ARTS - N/A 06 January 1998
NEWINC - New incorporation documents 23 December 1997

Mortgages & Charges

Description Date Status Charge by
All assets debenture 12 December 2012 Outstanding

N/A

Rent deposit deed 28 January 2003 Outstanding

N/A

Mortgage debenture 15 July 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.