TRL COMPLIANCE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02731233

Incorporation date

14/07/1992

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 14/07/1992)

06/09/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/06/2011

Liquidators' statement of receipts and payments to 2011-05-31

View PDF (6 pages)

06/06/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

25/05/2011

Liquidators' statement of receipts and payments to 2011-04-23

View PDF (6 pages)

03/11/2010

Liquidators' statement of receipts and payments to 2010-10-23

View PDF (8 pages)

04/05/2010

Liquidators' statement of receipts and payments to 2010-04-23

View PDF (6 pages)

17/11/2009

Liquidators' statement of receipts and payments to 2009-10-23

View PDF (6 pages)

08/05/2009

Liquidators' statement of receipts and payments to 2009-04-23

View PDF (7 pages)

27/12/2008

Registered office changed on 28/12/2008 from c/o baker tilly brazennose house lincoln square manchester M2 5BL

View PDF (1 pages)

06/11/2008

Liquidators' statement of receipts and payments to 2008-10-23

View PDF (6 pages)

18/05/2008

Liquidators' statement of receipts and payments to 2008-10-23

View PDF (8 pages)

07/11/2007

Liquidators' statement of receipts and payments

View PDF (6 pages)

11/09/2007

Secretary resigned

View PDF (1 pages)

23/10/2006

Administrator's progress report

View PDF (16 pages)

23/10/2006

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (16 pages)

20/07/2006

Miscellaneous

View PDF (14 pages)

20/07/2006

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

20/07/2006

Notice of vacation of office by administrator

View PDF (15 pages)

31/05/2006

Administrator's progress report

View PDF (20 pages)

22/01/2006

Result of meeting of creditors

View PDF (3 pages)

28/12/2005

Statement of administrator's proposal

View PDF (1 pages)

10/11/2005

Registered office changed on 11/11/05 from: long green forthampton gloucester gloucestershire GL19 4QH

View PDF (1 pages)

03/11/2005

Appointment of an administrator

View PDF (1 pages)

01/08/2005

Return made up to 15/07/05; full list of members

View PDF (7 pages)

01/08/2005

Location of register of members address changed

View PDF (0 pages)

01/08/2005

Location of debenture register address changed

View PDF (0 pages)

03/11/2004

Full accounts made up to 2004-03-31

View PDF (17 pages)

17/10/2004

New director appointed

View PDF (2 pages)

27/09/2004

Particulars of mortgage/charge

View PDF (5 pages)

27/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

27/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

27/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

27/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

27/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/09/2004

Auditor's resignation

View PDF (1 pages)

21/09/2004

Secretary resigned;director resigned

View PDF (1 pages)

21/09/2004

New secretary appointed

View PDF (2 pages)

21/09/2004

New director appointed

View PDF (2 pages)

21/09/2004

Declaration of assistance for shares acquisition

View PDF (7 pages)

21/09/2004

Resolutions

View PDF (2 pages)

09/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/08/2004

Ad 12/07/04--------- £ si 200000@1

View PDF (2 pages)

11/08/2004

Nc inc already adjusted 12/07/04

View PDF (1 pages)

11/08/2004

Resolutions

View PDF (0 pages)

11/08/2004

Resolutions

View PDF (0 pages)

11/08/2004

Resolutions

View PDF (1 pages)

11/08/2004

Director resigned

View PDF (1 pages)

11/08/2004

Director resigned

View PDF (1 pages)

05/08/2004

Return made up to 15/07/04; full list of members

View PDF (8 pages)

26/07/2004

Particulars of mortgage/charge

View PDF (15 pages)

25/07/2004

Resolutions

View PDF (0 pages)

25/07/2004

Resolutions

View PDF (0 pages)

25/07/2004

Resolutions

View PDF (3 pages)

25/07/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

25/07/2004

Director resigned

View PDF (0 pages)

06/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

20/04/2004

New secretary appointed

View PDF (2 pages)

04/12/2003

Full accounts made up to 2003-03-31

View PDF (17 pages)

27/07/2003

Return made up to 15/07/03; full list of members

View PDF (9 pages)

27/07/2003

Director's particulars changed

View PDF (0 pages)

27/07/2003

Location of register of members address changed

View PDF (0 pages)

27/07/2003

Location of debenture register address changed

View PDF (0 pages)

14/01/2003

Full accounts made up to 2002-03-31

View PDF (16 pages)

06/01/2003

Registered office changed on 07/01/03 from: 3 well lane clare suffolk CO10 8NH

View PDF (1 pages)

21/07/2002

Return made up to 15/07/02; full list of members

View PDF (9 pages)

10/12/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

03/11/2001

Secretary resigned

View PDF (1 pages)

19/07/2001

Return made up to 15/07/01; full list of members

View PDF (8 pages)

28/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

16/05/2001

Particulars of mortgage/charge

View PDF (4 pages)

29/10/2000

Full accounts made up to 2000-03-31

View PDF (13 pages)

13/07/2000

Return made up to 15/07/00; full list of members

View PDF (8 pages)

24/04/2000

Certificate of change of name

View PDF (2 pages)

20/10/1999

Full accounts made up to 1999-03-31

View PDF (13 pages)

21/07/1999

Return made up to 15/07/99; full list of members

View PDF (8 pages)

30/10/1998

Full accounts made up to 1998-03-31

View PDF (16 pages)

11/10/1998

New secretary appointed

View PDF (2 pages)

09/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

21/07/1998

Return made up to 15/07/98; full list of members

View PDF (0 pages)

13/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

03/12/1997

Full accounts made up to 1997-03-31

View PDF (19 pages)

17/07/1997

Return made up to 15/07/97; change of members

View PDF (7 pages)

24/03/1997

New director appointed

View PDF (2 pages)

31/10/1996

Full accounts made up to 1996-03-31

View PDF (18 pages)

23/09/1996

New director appointed

View PDF (2 pages)

19/08/1996

New director appointed

View PDF (2 pages)

18/07/1996

Return made up to 15/07/96; full list of members

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18/07/1996

Director's particulars changed

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23/03/1996

Ad 22/02/96--------- £ si 6826@1=6826 £ ic 548991/555817

View PDF (2 pages)

04/03/1996

Full accounts made up to 1995-03-31

View PDF (17 pages)

17/07/1995

Return made up to 15/07/95; full list of members

View PDF (6 pages)

26/06/1995

Ad 17/05/95--------- £ si 500@1=500 £ ic 548491/548991

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (32 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

25/07/1994

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

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19/07/1994

Return made up to 15/07/94; full list of members

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19/07/1994

Location of register of members address changed

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10/05/1994

Ad 30/09/93--------- £ si 2700@1=2700 £ ic 545791/548491

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08/05/1994

Resolutions

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04/05/1994

Full accounts made up to 1993-09-30

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12/04/1994

Ad 30/09/93--------- £ si 203678@1=203678 £ ic 342113/545791

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10/04/1994

Particulars of mortgage/charge

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13/03/1994

Resolutions

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13/03/1994

£ nc 400000/600000 30/09/93

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17/08/1993

Particulars of contract relating to shares

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17/08/1993

Ad 20/05/93--------- £ si 340806@1

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19/07/1993

Return made up to 15/07/93; full list of members

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01/06/1993

Ad 20/05/93--------- £ si 340806@1=340806 £ ic 1307/342113

View PDF (0 pages)

26/05/1993

Ad 13/04/93--------- £ si 905@1=905 £ ic 402/1307

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19/05/1993

Ad 13/04/93--------- £ si 400@1=400 £ ic 2/402

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25/02/1993

Resolutions

View PDF (0 pages)

25/02/1993

£ nc 200000/400000 01/10/92

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08/11/1992

Particulars of mortgage/charge

View PDF (3 pages)

24/09/1992

New director appointed

View PDF (0 pages)

23/09/1992

Accounting reference date notified as 30/09

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13/09/1992

Memorandum and Articles of Association

View PDF (8 pages)

08/09/1992

Director resigned;new director appointed

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08/09/1992

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

08/09/1992

Registered office changed on 09/09/92 from: 2 baches street london N1 6UB

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03/09/1992

Resolutions

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03/09/1992

Nc inc already adjusted 05/08/92

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03/09/1992

Resolutions

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03/09/1992

Resolutions

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20/08/1992

Certificate of change of name

View PDF (2 pages)

14/07/1992

Incorporation

View PDF (9 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

30/03/2004

Last change occurred

30/03/2004

Accounts

Full

Last made up date

30/03/2004

Next account date

30/03/2005

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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
Mead, Richard	Director	11/02/1997 - 12/07/2004	2
Heaven, Mark Herbert	Director	30/07/1996 - 12/07/2004	12
Heaven, Mark Herbert	Director	11/10/2004 - Present	12
Sheargold, Robert Albert	Director	05/08/1992 - 31/03/2004	5
Harris, Paul Graeme	Director	05/08/1992 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About TRL COMPLIANCE SERVICES LIMITED

TRL COMPLIANCE SERVICES LIMITED is an(a) Dissolved company incorporated on 14/07/1992 with the registered office located at BAKER TILLY RESTRUCTURING AND RECOVERY LLP, 3 Hardman Street, Manchester M3 3HF. 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 TRL COMPLIANCE SERVICES LIMITED?

TRL COMPLIANCE SERVICES LIMITED is currently Dissolved. It was registered on 14/07/1992 and dissolved on 06/09/2011.

Where is TRL COMPLIANCE SERVICES LIMITED located?

TRL COMPLIANCE SERVICES LIMITED is registered at BAKER TILLY RESTRUCTURING AND RECOVERY LLP, 3 Hardman Street, Manchester M3 3HF.

What does TRL COMPLIANCE SERVICES LIMITED do?

TRL COMPLIANCE SERVICES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for TRL COMPLIANCE SERVICES LIMITED?

The latest filing was on 06/09/2011: Final Gazette dissolved following liquidation.