Having been setup in 1997, Trinity Sales & Marketing Ltd has its registered office in Birmingham, it has a status of "Liquidation". The current directors of the business are listed as Whitehead, Michael Graham, Knott, Royston Henry Albert, Mcdonald, Susan Joy.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WHITEHEAD, Michael Graham | 01 March 2009 | - | 1 |
| KNOTT, Royston Henry Albert | 23 September 1997 | 30 June 2003 | 1 |
| MCDONALD, Susan Joy | 23 September 1997 | 21 August 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| LIQ10 - N/A | 26 August 2020 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 26 August 2020 | |
| LIQ10 - N/A | 09 December 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 09 December 2019 | |
| RESOLUTIONS - N/A | 03 September 2019 | |
| LIQ03 - N/A | 03 September 2019 | |
| LIQ10 - N/A | 10 July 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 10 July 2019 | |
| LIQ10 - N/A | 27 April 2018 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 27 April 2018 | |
| LIQ03 - N/A | 18 September 2017 | |
| AD01 - Change of registered office address | 26 October 2016 | |
| AD01 - Change of registered office address | 02 August 2016 | |
| 4.20 - N/A | 29 July 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 29 July 2016 | |
| MR04 - N/A | 08 July 2016 | |
| AD01 - Change of registered office address | 10 September 2015 | |
| TM02 - Termination of appointment of secretary | 10 September 2015 | |
| AR01 - Annual Return | 23 September 2014 | |
| DISS40 - Notice of striking-off action discontinued | 02 July 2014 | |
| GAZ1 - First notification of strike-off action in London Gazette | 01 July 2014 | |
| AA - Annual Accounts | 27 June 2014 | |
| AR01 - Annual Return | 10 October 2013 | |
| AA - Annual Accounts | 28 June 2013 | |
| AR01 - Annual Return | 25 September 2012 | |
| AA - Annual Accounts | 01 June 2012 | |
| AR01 - Annual Return | 25 October 2011 | |
| AA - Annual Accounts | 30 March 2011 | |
| AR01 - Annual Return | 26 October 2010 | |
| CH04 - Change of particulars for corporate secretary | 26 October 2010 | |
| CH01 - Change of particulars for director | 26 October 2010 | |
| AA - Annual Accounts | 13 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 17 March 2010 | |
| 363a - Annual Return | 23 September 2009 | |
| 395 - Particulars of a mortgage or charge | 17 September 2009 | |
| AA - Annual Accounts | 01 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2009 | |
| 363a - Annual Return | 23 September 2008 | |
| RESOLUTIONS - N/A | 03 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 July 2008 | |
| 123 - Notice of increase in nominal capital | 03 July 2008 | |
| AA - Annual Accounts | 18 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2008 | |
| 363s - Annual Return | 29 October 2007 | |
| AA - Annual Accounts | 10 May 2007 | |
| 363a - Annual Return | 23 March 2007 | |
| 363a - Annual Return | 24 January 2007 | |
| AA - Annual Accounts | 10 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 May 2006 | |
| RESOLUTIONS - N/A | 25 November 2005 | |
| 363s - Annual Return | 30 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 September 2005 | |
| AA - Annual Accounts | 11 May 2005 | |
| 395 - Particulars of a mortgage or charge | 11 November 2004 | |
| AA - Annual Accounts | 02 November 2004 | |
| 363s - Annual Return | 01 October 2004 | |
| 363s - Annual Return | 20 October 2003 | |
| AUD - Auditor's letter of resignation | 18 August 2003 | |
| 395 - Particulars of a mortgage or charge | 16 July 2003 | |
| AUD - Auditor's letter of resignation | 15 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2003 | |
| 287 - Change in situation or address of Registered Office | 15 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2003 | |
| AA - Annual Accounts | 26 October 2002 | |
| 363s - Annual Return | 24 October 2002 | |
| 225 - Change of Accounting Reference Date | 09 May 2002 | |
| RESOLUTIONS - N/A | 28 February 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 28 February 2002 | |
| AUD - Auditor's letter of resignation | 30 January 2002 | |
| 363s - Annual Return | 23 October 2001 | |
| AA - Annual Accounts | 25 July 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 July 2001 | |
| 363s - Annual Return | 31 October 2000 | |
| AA - Annual Accounts | 10 October 2000 | |
| 287 - Change in situation or address of Registered Office | 21 July 2000 | |
| AA - Annual Accounts | 30 January 2000 | |
| 363s - Annual Return | 15 October 1999 | |
| RESOLUTIONS - N/A | 18 January 1999 | |
| AA - Annual Accounts | 18 January 1999 | |
| 363s - Annual Return | 16 November 1998 | |
| 287 - Change in situation or address of Registered Office | 16 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 1998 | |
| CERTNM - Change of name certificate | 26 February 1998 | |
| 225 - Change of Accounting Reference Date | 09 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 1997 | |
| 287 - Change in situation or address of Registered Office | 23 October 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 October 1997 | |
| NEWINC - New incorporation documents | 23 September 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 16 March 2010 | Outstanding |
N/A |
| Agreement | 10 September 2009 | Outstanding |
N/A |
| Composite all assets guarantee and debenture | 04 November 2004 | Fully Satisfied |
N/A |
| Fixed and floating charge | 03 July 2003 | Fully Satisfied |
N/A |
