TRILOGY JEWELLERY LIMITED

Key Data

Status

Dissolved

Company No.

04071623

Incorporation date

13/09/2000

Size

Total Exemption Small

Classification

Other retail sale in specialised stores (52.48 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/09/2000)

22/04/2014

Final Gazette dissolved following liquidation

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22/01/2014

Return of final meeting in a creditors' voluntary winding up

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19/08/2013

Liquidators' statement of receipts and payments to 2013-07-10

View PDF (20 pages)

22/07/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

10/07/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

10/09/2012

Liquidators' statement of receipts and payments to 2012-07-10

View PDF (16 pages)

25/10/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

14/07/2011

Registered office address changed from 22 Church Street St Helens Merseyside WA10 1BD on 2011-07-15

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14/07/2011

Statement of affairs with form 4.19

View PDF (7 pages)

14/07/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

14/07/2011

Resolutions

View PDF (1 pages)

27/10/2010

Annual return made up to 2010-09-14 with full list of shareholders

View PDF (5 pages)

27/10/2010

Secretary's details changed for Mrs Sharon Marie Jones-Hoffman on 2010-08-01

View PDF (2 pages)

27/10/2010

Director's details changed for Mrs Sharon Marie Jones-Hoffman on 2010-08-01

View PDF (2 pages)

07/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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22/06/2010

Particulars of a mortgage or charge / charge no: 2

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14/06/2010

Total exemption small company accounts made up to 2010-02-28

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30/03/2010

Amended total exemption small company accounts made up to 2009-02-28

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26/01/2010

Total exemption small company accounts made up to 2009-02-28

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13/09/2009

Return made up to 14/09/09; full list of members

View PDF (5 pages)

13/09/2009

Director appointed mrs sharon marie jones-hoffman

View PDF (1 pages)

13/09/2009

Secretary appointed mrs sharon marie jones-hoffman

View PDF (1 pages)

07/04/2009

Return made up to 31/12/08; full list of members

View PDF (10 pages)

07/04/2009

Director's Change of Particulars / edward hoffman / 31/12/2008 / HouseName/Number was: , now: 3; Street was: 3 bobbies lane, now: bobbies lane; Occupation was: manager, now: managing director

View PDF (1 pages)

07/04/2009

Registered office changed on 08/04/2009 from unit 4B 28 church street church square shopping centre st helens merseyside WA10 1AF

View PDF (1 pages)

18/03/2009

Appointment Terminated Director marie tartaglione

View PDF (1 pages)

09/02/2009

Appointment Terminated Secretary marie tartaglione

View PDF (1 pages)

12/08/2008

Accounts for a small company made up to 2008-02-29

View PDF (7 pages)

20/01/2008

Return made up to 14/09/07; full list of members

View PDF (8 pages)

25/10/2007

Accounts for a small company made up to 2007-02-28

View PDF (7 pages)

16/11/2006

Accounts for a small company made up to 2006-02-28

View PDF (7 pages)

19/10/2006

Return made up to 14/09/06; full list of members

View PDF (9 pages)

18/12/2005

Accounts for a small company made up to 2005-02-28

View PDF (7 pages)

06/10/2005

Return made up to 14/09/05; full list of members

View PDF (9 pages)

30/11/2004

Return made up to 14/09/04; full list of members

View PDF (9 pages)

30/11/2004

Secretary's particulars changed;director's particulars changed

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30/11/2004

Registered office changed on 01/12/04

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07/11/2004

Registered office changed on 08/11/04 from: norfolk house centre 82 saxon gate west milton keynes buckinghamshire MK9 2DL

View PDF (1 pages)

22/09/2004

Accounts for a small company made up to 2004-02-29

View PDF (7 pages)

08/03/2004

Accounting reference date extended from 30/09/03 to 28/02/04

View PDF (1 pages)

14/10/2003

Return made up to 14/09/03; full list of members

View PDF (9 pages)

31/07/2003

Accounts made up to 2002-09-30

View PDF (5 pages)

28/07/2003

Return made up to 14/09/02; full list of members

View PDF (8 pages)

30/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

28/11/2002

New director appointed

View PDF (2 pages)

28/11/2002

New secretary appointed;new director appointed

View PDF (2 pages)

28/11/2002

Director resigned

View PDF (1 pages)

28/11/2002

Secretary resigned;director resigned

View PDF (1 pages)

26/11/2002

Certificate of change of name

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18/06/2002

Accounts made up to 2001-09-30

View PDF (5 pages)

15/10/2001

Return made up to 14/09/01; full list of members

View PDF (6 pages)

20/09/2000

Secretary resigned

View PDF (1 pages)

13/09/2000

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/02/2010

Last change occurred

27/02/2010

Accounts

Total Exemption Small

Last made up date

27/02/2010

Next account date

27/02/2011

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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
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	13/09/2000 - 13/09/2000	7613
Tartaglione, Marie Bernadette	Director	19/11/2002 - 04/01/2009	6
Hoffman, Edward John	Director	20/11/2002 - Present	4
Porter, Stephen Gary	Director	13/09/2000 - 19/11/2002	-
Sutcliffe, Martin	Director	13/09/2000 - 19/11/2002	-

Persons with Significant Control

No PSC data available.

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Description

About TRILOGY JEWELLERY LIMITED

TRILOGY JEWELLERY LIMITED is an(a) Dissolved company incorporated on 13/09/2000 with the registered office located at C/O BEGBIES TRAYNOR, 1 Old Hall Street, Liverpool, Merseyside L3 9HF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRILOGY JEWELLERY LIMITED?

TRILOGY JEWELLERY LIMITED is currently Dissolved. It was registered on 13/09/2000 and dissolved on 22/04/2014.

Where is TRILOGY JEWELLERY LIMITED located?

TRILOGY JEWELLERY LIMITED is registered at C/O BEGBIES TRAYNOR, 1 Old Hall Street, Liverpool, Merseyside L3 9HF.

What does TRILOGY JEWELLERY LIMITED do?

TRILOGY JEWELLERY LIMITED operates in the Other retail sale in specialised stores (52.48 - SIC 2003) sector.

What is the latest filing for TRILOGY JEWELLERY LIMITED?

The latest filing was on 22/04/2014: Final Gazette dissolved following liquidation.