TRM INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

04597513

Incorporation date

20/11/2002

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/2002)

30/04/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/01/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/01/2012

Annual return made up to 2012-01-10 with full list of shareholders

View PDF (6 pages)

03/01/2012

Application to strike the company off the register

View PDF (3 pages)

11/04/2011

Director's details changed for Paul Adam Yates on 2011-01-01

View PDF (2 pages)

09/01/2011

Annual return made up to 2011-01-10 with full list of shareholders

View PDF (6 pages)

19/12/2010

Appointment of Mr Christopher John Noblet as a director

View PDF (2 pages)

23/11/2010

Termination of appointment of David Child as a director

View PDF (1 pages)

01/09/2010

Full accounts made up to 2010-03-31

View PDF (15 pages)

30/03/2010

Resolutions

View PDF (5 pages)

04/02/2010

Registered office address changed from 1 Kingmaker Court Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6WG on 2010-02-05

View PDF (1 pages)

03/02/2010

Annual return made up to 2010-01-10 with full list of shareholders

View PDF (5 pages)

06/09/2009

Appointment Terminated Director jeffrey chittenden

View PDF (1 pages)

06/09/2009

Appointment Terminated Secretary anne sheffield

View PDF (1 pages)

06/09/2009

Appointment Terminated Director gavin james

View PDF (1 pages)

06/09/2009

Director appointed paul adam yates

View PDF (3 pages)

06/09/2009

Director and secretary appointed kevin john budge

View PDF (7 pages)

06/09/2009

Registered office changed on 07/09/2009 from pegasus house kings business park liverpool road prescot merseyside L34 1PJ

View PDF (1 pages)

02/09/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (15 pages)

28/08/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

06/07/2009

Full accounts made up to 2009-03-31

View PDF (15 pages)

11/01/2009

Return made up to 10/01/09; full list of members

View PDF (4 pages)

15/10/2008

Appointment Terminated Director paul yates

View PDF (1 pages)

14/09/2008

Full accounts made up to 2008-03-31

View PDF (17 pages)

10/09/2008

Appointment Terminated Secretary timothy birkett

View PDF (1 pages)

07/09/2008

Appointment Terminated Director richard graham

View PDF (1 pages)

31/08/2008

Secretary appointed anne louise sheffield

View PDF (1 pages)

07/05/2008

Director's Change of Particulars / jeffrey chittenden / 01/04/2008 / HouseName/Number was: , now: apartment 68; Street was: 2 left bank, now: 11 sheldon square; Area was: apt 2.08, spinningfields, now: ; Post Town was: manchester, now: london; Post Code was: M3 3AD, now: W2 6DQ

View PDF (1 pages)

02/04/2008

Appointment Terminated Director rory curran

View PDF (1 pages)

02/04/2008

Appointment Terminated Director michael cons

View PDF (1 pages)

02/02/2008

Full accounts made up to 2007-03-31

View PDF (17 pages)

27/01/2008

New director appointed

View PDF (2 pages)

10/01/2008

Return made up to 10/01/08; full list of members

View PDF (3 pages)

25/11/2007

Director's particulars changed

View PDF (1 pages)

15/11/2007

New director appointed

View PDF (2 pages)

15/11/2007

New director appointed

View PDF (2 pages)

04/10/2007

Director resigned

View PDF (1 pages)

05/09/2007

Director resigned

View PDF (1 pages)

17/04/2007

New secretary appointed

View PDF (3 pages)

02/04/2007

Secretary resigned

View PDF (1 pages)

18/03/2007

Auditor's resignation

View PDF (1 pages)

06/02/2007

Return made up to 10/01/07; full list of members

View PDF (3 pages)

14/09/2006

Director's particulars changed

View PDF (1 pages)

17/07/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

04/07/2006

Director's particulars changed

View PDF (1 pages)

13/06/2006

Resolutions

View PDF (8 pages)

27/04/2006

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

26/04/2006

New director appointed

View PDF (4 pages)

26/04/2006

New director appointed

View PDF (3 pages)

26/04/2006

New director appointed

View PDF (3 pages)

12/04/2006

Registered office changed on 13/04/06 from: 1 kingmaker court warwick technology park warwick warwickshire CV34 6WG

View PDF (1 pages)

12/04/2006

Secretary resigned;director resigned

View PDF (1 pages)

12/04/2006

New director appointed

View PDF (3 pages)

12/04/2006

New secretary appointed

View PDF (2 pages)

09/01/2006

Return made up to 10/01/06; full list of members

View PDF (4 pages)

30/08/2005

Auditor's resignation

View PDF (1 pages)

22/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/04/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

09/01/2005

Director resigned

View PDF (1 pages)

09/01/2005

Director resigned

View PDF (1 pages)

09/01/2005

Director resigned

View PDF (1 pages)

06/12/2004

Return made up to 21/11/04; full list of members

View PDF (10 pages)

14/06/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

25/05/2004

Accounts made up to 2003-06-30

View PDF (6 pages)

20/05/2004

Particulars of mortgage/charge

View PDF (8 pages)

16/05/2004

S-div 07/05/04

View PDF (1 pages)

16/05/2004

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

View PDF (1 pages)

16/05/2004

New director appointed

View PDF (2 pages)

16/05/2004

Registered office changed on 17/05/04 from: church farm, wilkinson lane elmesthorpe leicester leicestershire LE9 7SP

View PDF (1 pages)

16/05/2004

Director resigned

View PDF (1 pages)

16/05/2004

Director resigned

View PDF (1 pages)

16/05/2004

Secretary resigned

View PDF (1 pages)

16/05/2004

New director appointed

View PDF (2 pages)

16/05/2004

New secretary appointed;new director appointed

View PDF (2 pages)

09/12/2003

Return made up to 21/11/03; full list of members

View PDF (9 pages)

04/12/2002

New director appointed

View PDF (2 pages)

03/12/2002

Ad 21/11/02--------- £ si 999@1=999 £ ic 1/1000

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03/12/2002

Accounting reference date shortened from 30/11/03 to 30/06/03

View PDF (1 pages)

02/12/2002

New secretary appointed

View PDF (2 pages)

26/11/2002

New director appointed

View PDF (2 pages)

26/11/2002

New director appointed

View PDF (2 pages)

26/11/2002

New director appointed

View PDF (2 pages)

26/11/2002

New director appointed

View PDF (2 pages)

26/11/2002

Resolutions

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26/11/2002

Resolutions

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26/11/2002

Resolutions

View PDF (1 pages)

20/11/2002

Secretary resigned

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20/11/2002

Director resigned

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20/11/2002

Incorporation

View PDF (19 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Full

Last made up date

30/03/2010

Next account date

30/03/2011

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	20/11/2002 - 20/11/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	20/11/2002 - 20/11/2002	43699
UU SECRETARIAT LIMITED	Corporate Secretary	29/03/2006 - 25/03/2007	135
Bright, Martyn Edward	Director	20/11/2002 - 16/12/2004	8
Child, David Michael	Director	29/03/2006 - 18/10/2010	29

Persons with Significant Control

No PSC data available.

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Description

About TRM INVESTMENTS LIMITED

TRM INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 20/11/2002 with the registered office located at 1 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire CV34 6DY. There are currently 4 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 TRM INVESTMENTS LIMITED?

TRM INVESTMENTS LIMITED is currently Dissolved. It was registered on 20/11/2002 and dissolved on 30/04/2012.

Where is TRM INVESTMENTS LIMITED located?

TRM INVESTMENTS LIMITED is registered at 1 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire CV34 6DY.

What does TRM INVESTMENTS LIMITED do?

TRM INVESTMENTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TRM INVESTMENTS LIMITED?

The latest filing was on 30/04/2012: Final Gazette dissolved via voluntary strike-off.