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TRILLIUM LIMITED

Learn more about TRILLIUM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

32, NEW ST,, ST. NEOTS,, CAMBRIDGESHIRE., PE19 1XD

TRILLIUM LIMITED on the map

Company type: Private Limited Company
Company number: 01047300
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.03.23
dissolution date: 2006.12.19
last member list: 2004.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.12.21
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1976.01.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.09.22
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1998.09.15

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.12.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.09.05
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2006.02.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.20
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2005.12.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.10
£2.95
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.21
£2.95
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AAMD
Date: 2002.11.11
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02
Form type: 225
Date: 2002.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.19
£2.95
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.22
£2.95
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RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
Child documents:
Document type: ANNOTATION
Date: 2001.01.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.01.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/01/01
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.20
£2.95
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RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.06
£2.95
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RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.03
Child documents:
Document type: ANNOTATION
Date: 1999.02.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.15
£2.95
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RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.28
Child documents:
Document type: ANNOTATION
Date: 1998.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.01.23
£2.95
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RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.08
Child documents:
Document type: ANNOTATION
Date: 1997.04.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.01.15
£2.95
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RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.10.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.09.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.09.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/06/89 FROM:, 34 NORTHAMPTON ROAD, WELLINGBOROUGH, NORTHANTS, NN8 3HQ
Form type: 287
Date: 1989.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.15
Order cannot be placed (digitalisation not planned)
WD 14/04/88 AD 28/01/81---------, £ SI [email protected]=210
Form type: PUC 2
Date: 1988.05.19
Order cannot be placed (digitalisation not planned)
WD 14/04/88 AD 29/09/87---------, £ SI [email protected]=242
Form type: 88(2)
Date: 1988.05.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1988.05.19
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 290987
Form type: SRES01
Date: 1988.05.18

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Company directors and board members:

DAVID ANDREW BAKER (dissolve)
Secretary, INSURANCE BROKER, 2004.02.01 - 2006.12.19
THE OLD RECTORY OUTWELL , WISBECH
PE14 8RD, CAMBRIDGESHIRE
ROBERT LEONARD JOHN AUSTIN (dissolve)
Director, INSURANCE BROKER, 1990.12.21 - 2006.12.19
CARRIANDRA 7 GREEN LANE ELLINGTON , HUNTINGDON
PE18 0AZ, CAMBRIDGESHIRE
DAVID ANDREW BAKER (dissolve)
Director, INSURANCE BROKER, 1990.12.21 - 2006.12.19
THE OLD RECTORY OUTWELL , WISBECH
PE14 8RD, CAMBRIDGESHIRE
GRAHAM RICHARD COLLINS (dissolve)
Director, INSURANCE BROKER, 1990.12.21 - 2006.12.19
34 AVENUE ROAD ST NEOTS , HUNTINGDON
PE19 1LJ, CAMBRIDGESHIRE
NORMAN WALTER BATEMAN (dissolve)
Secretary, 1990.12.21 - 2004.02.01
41 HONEYDON AVENUE EATON SOCON , ST NEOTS
PE19 3PJ, CAMBRIDGESHIRE
DAVID ROBERT BRIDGE (dissolve)
Director, INSURANCE BROKER, 1990.12.21 - 1993.09.30
4 BERGAMONT CLOSE GODMANCHESTER , HUNTINGDON
PE18 8LY, CAMBRIDGESHIRE
JOHN JOBLING (dissolve)
Director, FINANCIAL ADVISOR, 1999.06.01 - 2001.07.31
5 CHRISTIE DRIVE HINCHINGBROOKE PARK , HUNTINGDON
PE18 8GD, CAMBRIDGESHIRE
DAVID ADRIAN TAYLOR (dissolve)
Director, INSURANCE BROKER, 1995.07.01 - 2001.08.01
11 BROOK STREET ELSWORTH , CAMBRIDGE
CB3 8HX
ARTHUR KEITH WALTON (dissolve)
Director, INSURANCE BROKER, 1990.12.21 - 1998.10.01
236 GREAT NORTH ROAD EATON SOCON , ST NEOTS
PE19 8EB, CAMBRIDGESHIRE

Information about the Private Limited Company TRILLIUM LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data