TRIO INNOVATIONS LIMITED

Key Data

Status

Dissolved

Company No.

04464152

Incorporation date

18/06/2002

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 18/06/2002)

24/02/2010

Final Gazette dissolved following liquidation

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24/11/2009

Liquidators' statement of receipts and payments to 2009-11-13

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24/11/2009

Return of final meeting in a creditors' voluntary winding up

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22/09/2009

Liquidators' statement of receipts and payments to 2009-09-10

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25/03/2009

Liquidators' statement of receipts and payments to 2009-03-10

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01/10/2008

Liquidators' statement of receipts and payments to 2008-09-10

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28/03/2008

Liquidators' statement of receipts and payments to 2008-09-10

View PDF (5 pages)

23/09/2007

Liquidators' statement of receipts and payments

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12/09/2006

Statement of affairs

View PDF (7 pages)

12/09/2006

Resolutions

View PDF (1 pages)

12/09/2006

Appointment of a voluntary liquidator

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03/09/2006

Registered office changed on 04/09/06 from: aquila house waterloo lane chelmsford essex CM1 1BN

View PDF (1 pages)

05/07/2006

Return made up to 19/06/06; full list of members

View PDF (3 pages)

05/04/2006

Director resigned

View PDF (1 pages)

22/12/2005

Certificate of re-registration from Public Limited Company to Private

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22/12/2005

Re-registration of Memorandum and Articles

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22/12/2005

Application for reregistration from PLC to private

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22/12/2005

Resolutions

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25/08/2005

Return made up to 19/06/05; full list of members

View PDF (7 pages)

04/07/2005

Full accounts made up to 2004-12-29

View PDF (20 pages)

29/11/2004

Registered office changed on 30/11/04 from: 35 ballards lane london N3 1XW

View PDF (1 pages)

30/10/2004

Return made up to 19/06/04; full list of members

View PDF (7 pages)

30/10/2004

Ad 17/06/04--------- £ si 3000@1=3000 £ ic 132000/135000

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30/03/2004

Accounting reference date extended from 31/12/03 to 29/12/04

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04/10/2003

Accounting reference date shortened from 30/06/04 to 31/12/03

View PDF (1 pages)

04/10/2003

Accounts made up to 2003-06-30

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02/10/2003

New director appointed

View PDF (3 pages)

29/09/2003

Particulars of mortgage/charge

View PDF (10 pages)

19/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

19/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

12/09/2003

Particulars of mortgage/charge

View PDF (11 pages)

28/08/2003

Return made up to 19/06/03; full list of members

View PDF (6 pages)

27/07/2003

Certificate of change of name

View PDF (2 pages)

10/07/2003

Particulars of mortgage/charge

View PDF (4 pages)

16/04/2003

Certificate of authorisation to commence business and borrow

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16/04/2003

Application to commence business

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01/04/2003

New secretary appointed

View PDF (2 pages)

01/04/2003

Ad 20/06/02--------- £ si 131998@1=131998 £ ic 2/132000

View PDF (2 pages)

31/03/2003

Secretary resigned

View PDF (1 pages)

29/09/2002

New secretary appointed

View PDF (2 pages)

19/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/08/2002

New director appointed

View PDF (3 pages)

04/08/2002

New director appointed

View PDF (3 pages)

27/06/2002

Registered office changed on 28/06/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW

View PDF (1 pages)

27/06/2002

Secretary resigned;director resigned

View PDF (2 pages)

27/06/2002

Director resigned

View PDF (1 pages)

18/06/2002

Incorporation

View PDF (14 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

28/12/2004

Last change occurred

28/12/2004

Accounts

Full

Last made up date

28/12/2004

Next account date

28/12/2005

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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
QA REGISTRARS LIMITED	Nominee Secretary	18/06/2002 - 18/06/2002	9025
QA REGISTRARS LIMITED	Nominee Director	18/06/2002 - 18/06/2002	9025
QA NOMINEES LIMITED	Nominee Director	18/06/2002 - 18/06/2002	8850
Baker, Anne Jennifer	Director	18/06/2002 - Present	2
Baker, David Edmond	Director	18/06/2002 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About TRIO INNOVATIONS LIMITED

TRIO INNOVATIONS LIMITED is an(a) Dissolved company incorporated on 18/06/2002 with the registered office located at The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex SS1 2EG. 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 TRIO INNOVATIONS LIMITED?

TRIO INNOVATIONS LIMITED is currently Dissolved. It was registered on 18/06/2002 and dissolved on 24/02/2010.

Where is TRIO INNOVATIONS LIMITED located?

TRIO INNOVATIONS LIMITED is registered at The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex SS1 2EG.

What does TRIO INNOVATIONS LIMITED do?

TRIO INNOVATIONS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for TRIO INNOVATIONS LIMITED?

The latest filing was on 24/02/2010: Final Gazette dissolved following liquidation.