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TRINITY CARE (BROOKFIELD) LIMITED

Company number 03680435

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
30 Oct 2012 DS01 Application to strike the company off the register
10 Oct 2012 TM02 Termination of appointment of Francis Declan Finbar Tempany Mccormack as a secretary on 9 October 2012
03 Sep 2012 1.4 Notice of completion of voluntary arrangement
21 Aug 2012 TM01 Termination of appointment of Timothy James Bolot as a director on 17 August 2012
26 Jun 2012 1.1 Notice to Registrar of companies voluntary arrangement taking effect
17 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
Statement of capital on 2011-12-17
  • GBP 2
19 Nov 2011 TM01 Termination of appointment of William James Buchan as a director on 15 November 2011
03 Nov 2011 TM01 Termination of appointment of David Andrew Smith as a director on 1 November 2011
01 Nov 2011 AP01 Appointment of Mr Stephen Jonathan Taylor as a director on 26 October 2011
30 Oct 2011 AP01 Appointment of Mr Timothy James Bolot as a director on 26 October 2011
13 Sep 2011 AA Full accounts made up to 30 September 2010
20 Mar 2011 AP03 Appointment of Mr Francis Declan Finbar Tempany Mccormack as a secretary
20 Mar 2011 TM02 Termination of appointment of William Mcleish as a secretary
04 Feb 2011 TM01 Termination of appointment of Richard Midmer as a director
15 Dec 2010 AR01 Annual return made up to 8 December 2010 with full list of shareholders
24 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Enter agreements 14/05/2010
13 Apr 2010 AA Full accounts made up to 27 September 2009
07 Jan 2010 CH01 Director's details changed for Mr David Andrew Smith on 7 January 2010
07 Jan 2010 AP01 Appointment of a director
06 Jan 2010 AP01 Appointment of Mr David Andrew Smith as a director
05 Jan 2010 TM01 Termination of appointment of Kamma Foulkes as a director
23 Dec 2009 AR01 Annual return made up to 8 December 2009 with full list of shareholders
31 Oct 2009 CH01 Director's details changed for Kamma Foulkes on 27 October 2009