TRILOGY CDP LIMITED

Key Data

Status

Dissolved

Company No.

01233418

Incorporation date

13/11/1975

Size

Total Exemption Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/12/1986)

17/08/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/05/2012

Notice of final account prior to dissolution

View PDF (1 pages)

18/12/2006

Registered office changed on 18/12/06 from: the annexe the manor house 260 ecclesall road south sheffield S11 9UZ

View PDF (1 pages)

14/12/2006

Appointment of a liquidator

View PDF (1 pages)

05/09/2005

Notice of a court order ending Administration

View PDF (6 pages)

01/09/2005

Order of court to wind up

View PDF (2 pages)

18/05/2005

Administrator's progress report

View PDF (7 pages)

31/01/2005

Voluntary arrangement supervisor's abstract of receipts and payments to 2005-01-25

View PDF (2 pages)

31/01/2005

Voluntary arrangement supervisor's abstract of receipts and payments to 2004-12-16

View PDF (2 pages)

31/01/2005

Notice of completion of voluntary arrangement

View PDF (2 pages)

25/01/2005

Result of meeting of creditors

View PDF (31 pages)

23/12/2004

Statement of affairs

View PDF (10 pages)

15/12/2004

Statement of administrator's proposal

View PDF (30 pages)

02/11/2004

New secretary appointed

View PDF (2 pages)

22/10/2004

Registered office changed on 22/10/04 from: ashburne house focus park ashbourne way shirley solihull B90 4QU

View PDF (1 pages)

21/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/10/2004

Appointment of an administrator

View PDF (1 pages)

23/12/2003

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (8 pages)

30/07/2003

Secretary resigned;director resigned

View PDF (1 pages)

25/07/2003

Secretary resigned;director resigned

View PDF (1 pages)

17/07/2003

Director resigned

View PDF (1 pages)

09/10/2002

Certificate of change of name

View PDF (2 pages)

08/08/2002

Accounting reference date extended from 31/03/02 to 30/09/02

View PDF (1 pages)

08/08/2002

Registered office changed on 08/08/02 from: 3 trinity place midland drive sutton coldfield west midlands B72 1TU

View PDF (1 pages)

20/06/2002

Auditor's resignation

View PDF (1 pages)

26/03/2002

Return made up to 16/11/01; full list of members

View PDF (7 pages)

26/03/2002

Location of register of members address changed

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26/03/2002

Location of debenture register address changed

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19/11/2001

Director resigned

View PDF (1 pages)

12/11/2001

New director appointed

View PDF (2 pages)

12/11/2001

New director appointed

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12/11/2001

Declaration of assistance for shares acquisition

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12/11/2001

Memorandum and Articles of Association

View PDF (6 pages)

12/11/2001

Resolutions

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12/11/2001

Resolutions

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12/11/2001

Resolutions

View PDF (8 pages)

06/11/2001

Full accounts made up to 2001-03-31

View PDF (16 pages)

29/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

29/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

24/10/2001

Particulars of mortgage/charge

View PDF (5 pages)

28/11/2000

Full accounts made up to 2000-03-31

View PDF (16 pages)

20/11/2000

Return made up to 16/11/00; full list of members

View PDF (7 pages)

01/12/1999

Full accounts made up to 1999-03-31

View PDF (13 pages)

30/11/1999

New director appointed

View PDF (2 pages)

21/11/1999

Return made up to 16/11/99; full list of members

View PDF (7 pages)

19/11/1998

Return made up to 16/11/98; no change of members

View PDF (4 pages)

28/10/1998

Full accounts made up to 1998-03-31

View PDF (14 pages)

21/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/03/1998

Full accounts made up to 1997-03-31

View PDF (17 pages)

05/03/1998

Secretary resigned

View PDF (1 pages)

05/03/1998

New secretary appointed

View PDF (2 pages)

05/03/1998

Secretary resigned

View PDF (1 pages)

05/03/1998

New secretary appointed

View PDF (2 pages)

12/02/1998

Director resigned

View PDF (1 pages)

24/11/1997

Return made up to 16/11/97; full list of members

View PDF (6 pages)

24/11/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

01/05/1997

Full accounts made up to 1996-03-31

View PDF (17 pages)

25/11/1996

Return made up to 16/11/96; no change of members

View PDF (4 pages)

25/11/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

26/01/1996

Full accounts made up to 1995-03-31

View PDF (17 pages)

21/11/1995

Return made up to 16/11/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

18/11/1994

Full accounts made up to 1994-03-31

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18/11/1994

Return made up to 16/11/94; full list of members

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17/03/1994

Particulars of mortgage/charge

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16/01/1994

Full accounts made up to 1993-03-31

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29/11/1993

Director resigned

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26/11/1993

Return made up to 16/11/93; no change of members

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26/11/1993

Director resigned

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19/11/1992

Full accounts made up to 1992-03-31

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19/11/1992

Return made up to 16/11/92; no change of members

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15/11/1991

Full accounts made up to 1991-03-31

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15/11/1991

Return made up to 16/11/91; full list of members

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19/06/1991

New director appointed

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12/06/1991

Full group accounts made up to 1990-03-31

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12/06/1991

Return made up to 31/12/90; full list of members

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21/05/1991

Director resigned

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21/05/1991

Director resigned

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07/12/1989

Full group accounts made up to 1989-03-31

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05/12/1989

Return made up to 16/11/89; full list of members

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20/10/1989

Registered office changed on 20/10/89 from: 56 high street sutton coldfield west midlands B72 1UG

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18/08/1989

Particulars of mortgage/charge

View PDF (3 pages)

12/01/1989

Return made up to 30/11/88; full list of members

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21/12/1988

Full group accounts made up to 1988-03-31

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10/08/1988

Wd 24/06/88 ad 20/06/88--------- £ si 1@1=1 £ ic 2000/2001

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11/12/1987

Full group accounts made up to 1987-03-31

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11/12/1987

Return made up to 02/12/87; full list of members

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28/07/1987

Director resigned

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20/02/1987

Secretary resigned;new secretary appointed

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15/01/1987

Return made up to 01/12/86; full list of members

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11/12/1986

Group of companies' accounts made up to 1986-03-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Total Exemption Full

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcleod, Malcolm	Secretary	27/02/1998 - 01/04/2003	-
Cotterhill, Michael William	Secretary	26/02/1998 - 28/02/1998	-
Collins, Steven David	Secretary	08/10/2004 - Present	-
Collins, Steven David	Director	19/10/2001 - Present	2
Wood, Janet	Director	21/11/1999 - 17/07/2003	-

Persons with Significant Control

No PSC data available.

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Description

About TRILOGY CDP LIMITED

TRILOGY CDP LIMITED is an(a) Dissolved company incorporated on 13/11/1975 with the registered office located at Oury Clark, Herschel House, 58 Herschel Street Slough, Berkshire SL1 1HD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of TRILOGY CDP LIMITED?

TRILOGY CDP LIMITED is currently Dissolved. It was registered on 13/11/1975 and dissolved on 17/08/2012.

Where is TRILOGY CDP LIMITED located?

TRILOGY CDP LIMITED is registered at Oury Clark, Herschel House, 58 Herschel Street Slough, Berkshire SL1 1HD.

What does TRILOGY CDP LIMITED do?

TRILOGY CDP LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for TRILOGY CDP LIMITED?

The latest filing was on 17/08/2012: Final Gazette dissolved following liquidation.