About

Registered Number: 03056523
Date of Incorporation: 15/05/1995 (26 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 05/11/2019 (2 years ago)
Registered Address: Business Innovation Centre, Harry Weston Road, Coventry, West Midlands, CV3 2TX

 

Trim Technology & Services Ltd was founded on 15 May 1995 and are based in Coventry in West Midlands, it has a status of "Dissolved". We do not know the number of employees at the company. The current directors of Trim Technology & Services Ltd are Sandford, John, Bailey, John Christopher Leeksma, Morgan, Hannah Josephine, Mullen, Kelly, Meyrick, Mark, Mullen, Kelly, Murray, Robert, Taylor, John Arthur.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MEYRICK, Mark 28 July 1995 30 April 2009 1
MULLEN, Kelly 08 December 2010 20 June 2016 1
MURRAY, Robert 28 July 1995 31 July 2002 1
TAYLOR, John Arthur 28 July 1995 30 June 2003 1
Secretary Name Appointed Resigned Total Appointments
SANDFORD, John 28 July 2011 - 1
BAILEY, John Christopher Leeksma 08 December 2010 13 June 2011 1
MORGAN, Hannah Josephine 13 June 2011 28 July 2011 1
MULLEN, Kelly 22 May 2009 08 December 2010 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 05 November 2019
LIQ14 - N/A 05 August 2019
LIQ03 - N/A 12 October 2018
LIQ10 - N/A 22 May 2018
MR04 - N/A 12 May 2018
MR04 - N/A 12 May 2018
NDISC - N/A 02 November 2017
AD01 - Change of registered office address 29 September 2017
RESOLUTIONS - N/A 21 September 2017
LIQ02 - N/A 21 September 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 21 September 2017
CS01 - N/A 08 May 2017
AA - Annual Accounts 07 April 2017
MR04 - N/A 12 January 2017
TM01 - Termination of appointment of director 19 July 2016
AR01 - Annual Return 11 May 2016
AA - Annual Accounts 22 February 2016
CH01 - Change of particulars for director 16 September 2015
AR01 - Annual Return 08 June 2015
MR04 - N/A 08 June 2015
AP01 - Appointment of director 01 June 2015
AA - Annual Accounts 27 April 2015
AR01 - Annual Return 15 May 2014
AA - Annual Accounts 24 April 2014
MR01 - N/A 10 March 2014
AP01 - Appointment of director 11 December 2013
AR01 - Annual Return 13 May 2013
AA - Annual Accounts 31 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 November 2012
AR01 - Annual Return 15 May 2012
AA - Annual Accounts 21 March 2012
AP03 - Appointment of secretary 09 September 2011
TM01 - Termination of appointment of director 12 August 2011
AP03 - Appointment of secretary 12 August 2011
TM02 - Termination of appointment of secretary 12 August 2011
AR01 - Annual Return 11 August 2011
TM01 - Termination of appointment of director 27 June 2011
AP01 - Appointment of director 15 June 2011
TM01 - Termination of appointment of director 14 June 2011
AP03 - Appointment of secretary 13 June 2011
TM02 - Termination of appointment of secretary 13 June 2011
AD01 - Change of registered office address 13 June 2011
AP01 - Appointment of director 13 June 2011
AP01 - Appointment of director 08 June 2011
TM01 - Termination of appointment of director 01 June 2011
MG01 - Particulars of a mortgage or charge 30 April 2011
AP01 - Appointment of director 18 January 2011
AA - Annual Accounts 17 January 2011
AP01 - Appointment of director 11 January 2011
TM01 - Termination of appointment of director 10 January 2011
AP01 - Appointment of director 06 January 2011
AP03 - Appointment of secretary 23 December 2010
AP01 - Appointment of director 23 December 2010
TM01 - Termination of appointment of director 23 December 2010
TM02 - Termination of appointment of secretary 23 December 2010
AD01 - Change of registered office address 23 December 2010
TM02 - Termination of appointment of secretary 25 October 2010
AR01 - Annual Return 24 May 2010
AA - Annual Accounts 22 December 2009
395 - Particulars of a mortgage or charge 04 June 2009
288a - Notice of appointment of directors or secretaries 22 May 2009
363a - Annual Return 22 May 2009
288b - Notice of resignation of directors or secretaries 11 May 2009
395 - Particulars of a mortgage or charge 03 April 2009
AA - Annual Accounts 20 February 2009
395 - Particulars of a mortgage or charge 27 November 2008
363a - Annual Return 14 May 2008
AA - Annual Accounts 05 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 August 2007
395 - Particulars of a mortgage or charge 18 July 2007
363a - Annual Return 09 May 2007
AA - Annual Accounts 19 January 2007
363s - Annual Return 12 December 2006
363a - Annual Return 17 May 2006
288b - Notice of resignation of directors or secretaries 11 April 2006
288b - Notice of resignation of directors or secretaries 11 April 2006
RESOLUTIONS - N/A 04 April 2006
RESOLUTIONS - N/A 04 April 2006
155(6)a - Declaration in relation to assistance for the acquisition of shares 04 April 2006
155(6)a - Declaration in relation to assistance for the acquisition of shares 04 April 2006
AA - Annual Accounts 22 November 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 June 2005
363s - Annual Return 29 April 2005
AA - Annual Accounts 07 October 2004
363s - Annual Return 07 May 2004
AA - Annual Accounts 23 April 2004
288b - Notice of resignation of directors or secretaries 25 July 2003
363s - Annual Return 16 June 2003
AA - Annual Accounts 29 May 2003
288c - Notice of change of directors or secretaries or in their particulars 29 January 2003
395 - Particulars of a mortgage or charge 29 August 2002
288b - Notice of resignation of directors or secretaries 28 August 2002
363s - Annual Return 17 May 2002
AA - Annual Accounts 14 January 2002
363s - Annual Return 23 May 2001
287 - Change in situation or address of Registered Office 09 April 2001
288c - Notice of change of directors or secretaries or in their particulars 20 January 2001
AA - Annual Accounts 30 October 2000
RESOLUTIONS - N/A 24 July 2000
RESOLUTIONS - N/A 24 July 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 24 July 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 13 June 2000
363s - Annual Return 08 May 2000
AA - Annual Accounts 21 November 1999
363s - Annual Return 06 May 1999
AA - Annual Accounts 29 March 1999
288a - Notice of appointment of directors or secretaries 24 September 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 June 1998
AA - Annual Accounts 29 May 1998
363s - Annual Return 11 May 1998
363s - Annual Return 28 May 1997
AA - Annual Accounts 23 October 1996
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 20 June 1996
363s - Annual Return 07 May 1996
288 - N/A 12 March 1996
395 - Particulars of a mortgage or charge 17 November 1995
395 - Particulars of a mortgage or charge 12 September 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 September 1995
288 - N/A 07 September 1995
CERTNM - Change of name certificate 14 August 1995
RESOLUTIONS - N/A 04 August 1995
RESOLUTIONS - N/A 04 August 1995
288 - N/A 04 August 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 04 August 1995
288 - N/A 04 August 1995
288 - N/A 04 August 1995
288 - N/A 04 August 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 August 1995
123 - Notice of increase in nominal capital 04 August 1995
287 - Change in situation or address of Registered Office 04 August 1995
NEWINC - New incorporation documents 15 May 1995

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 March 2014 Fully Satisfied

N/A

Debenture 28 April 2011 Fully Satisfied

N/A

Debenture 02 June 2009 Fully Satisfied

N/A

Debenture 13 March 2009 Outstanding

N/A

Debenture 26 November 2008 Fully Satisfied

N/A

Debenture 13 July 2007 Fully Satisfied

N/A

Debenture 15 August 2002 Fully Satisfied

N/A

Debenture 30 October 1995 Fully Satisfied

N/A

Debenture 31 August 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.