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TRINDER HOUSE LIMITED

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

Company details

HJS RECOVERY, 12-14 CARLTON HOUSE, SOUTHAMPTON, SO15 2EA

TRINDER HOUSE LIMITED on the map

Company type: Private Limited Company
Company number: 01132525
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1973.09.04
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: OVERDUE
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.14
overdue: NO
last made update: 2015.05.31
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 28/09/2016 FROM, 44 ORMONDE AVENUE, CHICHESTER, WEST SUSSEX, PO19 7UX, ENGLAND
Form type: AD01
Date: 2016.09.28
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2016.09.20
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.09.20
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2016.09.06
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.08.30
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DIRECTOR APPOINTED MR MANUEL ANDREW MARTINS
Form type: AP01
Date: 2016.07.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DANIEL SMITH
Form type: TM01
Date: 2016.02.25
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DIRECTOR APPOINTED MR EDWARD CONRAD
Form type: AP01
Date: 2016.02.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/02/2016 FROM, TRINDER HOUSE LIMITED FREE STREET, BISHOPS WALTHAM, HAMPSHIRE, SO32 1EE
Form type: AD01
Date: 2016.02.25
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.01
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.22
Form type: LATEST SOC
Document description: 22/06/15 STATEMENT OF CAPITAL;GBP 5000
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.07.02
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.26
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.07.16
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.27
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.07.20
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.12.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.11.18
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COMPANY NAME CHANGED DAX PRINTING CO. LIMITED, CERTIFICATE ISSUED ON 01/11/11
Form type: CERTNM
Date: 2011.11.01
Child documents:
Document type: ANNOTATION
Date: 2011.11.01
Form type: RES15
Document description: CHANGE OF NAME 12/10/2011
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DIRECTOR APPOINTED MR DANIEL SMITH
Form type: AP01
Date: 2011.10.31
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.31
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.10.25
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APPOINTMENT TERMINATED, DIRECTOR KIMBERLEY ROWLATT
Form type: TM01
Date: 2011.10.19
£2.95
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PREVSHO FROM 31/03/2012 TO 30/09/2011
Form type: AA01
Date: 2011.10.19
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REGISTERED OFFICE CHANGED ON 19/10/2011 FROM, 10 LITTLE PARK FARM ROAD, SEGENSWORTH WEST, FAREHAM, HAMPSHIRE, PO15 5TD
Form type: AD01
Date: 2011.10.19
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.07
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.25
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.29
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR KIMBERLEY ROWLATT / 01/04/2010
Form type: CH01
Date: 2010.06.22
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.10
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
£2.95
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APPOINTMENT TERMINATED SECRETARY WENDY STRAKER
Form type: 288b
Date: 2009.02.07
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REGISTERED OFFICE CHANGED ON 03/11/2008 FROM, 16 LITTLE PARK FARM ROAD, SEGENSWORTH WEST, FAREHAM HAMPSHIRE, PO15 5TD
Form type: 287
Date: 2008.11.03
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.02
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.10
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.14
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.30
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.11
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.28
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
Child documents:
Document type: ANNOTATION
Date: 2003.06.11
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/03/03 FROM:, 1/2 CRANBURY BUILDING, CRANBURY PLACE, SOUTHAMPTON, HAMPSHIRE SO14 0LG
Form type: 287
Date: 2003.03.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.22
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.05
Child documents:
Document type: ANNOTATION
Date: 2002.06.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.12
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.24
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03

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Company directors and board members:

EDWARD CONRAD (dissolve)
Director, 2015.12.21
44 ORMONDE AVENUE , CHICHESTER
PO19 7UX, WEST SUSSEX
ENGLAND
MANUEL ANDREW MARTINS (dissolve)
Director, 2016.07.15
HJS RECOVERY 12-14 CARLTON HOUSE , SOUTHAMPTON
SO15 2EA
PAUL DAVID HANSFORD (dissolve)
Secretary, COMPANY SECRETARY, 1995.09.29 - 2001.10.04
AMBERWOOD 49 BASSETT AVENUE , SOUTHAMPTON
SO16 7DU
PHILIP NEAVE (dissolve)
Secretary, 1994.09.23 - 1995.09.29
4 GREENWAYS MILFORD ON SEA , LYMINGTON
SO41 0RU, HAMPSHIRE
MAURICE JOHN ROWLES (dissolve)
Secretary, ACCOUNTANT, 2001.10.03 - 2002.07.08
BRAMDENE MAIN ROAD DIBDEN , SOUTHAMPTON
SO45 5TD, HAMPSHIRE
SMS ACCOUNTING LIMITED (dissolve)
Secretary, 2002.07.08 - 2003.03.01
FIRST FLOOR 349-353 SHIRLEY ROAD SHIRLEY , SOUTHAMPTON
SO15 3JD
WENDY ESTELLE STRAKER (dissolve)
Secretary, ADMINISTRATOR, 2003.03.01 - 2009.01.28
MEADOWLAND HEATH ROAD, SOBERTON , SOUTHAMPTON
SO32 3QH
NIGEL WILKINSON (dissolve)
Secretary, 1992.05.31 - 1994.09.23
3 FERRYBRIDGE GREEN HEDGE END , SOUTHAMPTON
SO30 0JX, HAMPSHIRE
KIMBERLEY ROWLATT (dissolve)
Director, 1992.05.31 - 2011.10.12
10 LITTLE PARK FARM ROAD SEGENSWORTH WEST , FAREHAM
PO15 5TD, HAMPSHIRE
DANIEL SMITH (dissolve)
Director, NONE, 2011.10.12 - 2015.12.21
19 CRISPIN CLOSE LOCKS HEATH , SOUTHAMPTON
SO31 6TD, HAMPSHIRE
Date 2012.09.30
Fixed Assets £ 64,698
Tangible Fixed Assets £ 60,698
Current Assets £ 17,127
Tangible Fixed Assets Depreciation £ 32,585
Debtors £ 13,934
Shareholder Funds £ 9,021
Profit Loss Account Reserve £ 4,021
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 10,644
Total Assets Less Current Liabilities £ 102,557
Net Current Assets Liabilities £ 35,313
Cash Bank In Hand £ 3,193
Tangible Fixed Assets Additions £ 15,899
Tangible Fixed Assets Cost Or Valuation £ 96,829
Intangible Fixed Assets £ 4,000

Companies near to TRINDER HOUSE ltd.

Information about the Private Limited Company TRINDER HOUSE 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: 2016.11.21. The update request has been recorded, data will be updated till 2016.12.31