TREVONE HOUSE LIMITED

Company number 00819456

Date	Type	Description	View / Download
23 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Dec 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(18 pages)
23 Feb 2011	AD01	Registered office address changed from 40 Boxgrove Avenue Guildford Surrey GU1 1XQ on 23 February 2011	(2 pages)
22 Feb 2011	4.20	Statement of affairs with form 4.19	(5 pages)
22 Feb 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-02-11	(1 page)
22 Feb 2011	600	Appointment of a voluntary liquidator	(1 page)
02 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders Statement of capital on 2010-12-02 GBP 250	(6 pages)
01 Nov 2010	AA	Total exemption small company accounts made up to 31 January 2010	(5 pages)
06 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(7 pages)
03 Dec 2009	CH01	Director's details changed for Timothy Michael Dunn on 29 October 2009	(2 pages)
07 Nov 2009	CH01	Director's details changed	(3 pages)
25 Aug 2009	288c	Director's Change of Particulars / paul dunn / 17/08/2009 / HouseName/Number was: , now: 1; Street was: 164 victor road, now: edgefield close; Post Town was: london, now: cranleigh; Region was: , now: surrey; Post Code was: SE20 7JU, now: GU6 8PX	(1 page)
19 May 2009	169	Gbp ic 500/250 30/04/09 gbp sr 250@1=250	(2 pages)
11 May 2009	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
11 May 2009	288b	Appointment Terminated Director andrew graham brown	(1 page)
11 May 2009	288b	Appointment Terminated Director jonathan graham-brown	(1 page)
11 May 2009	287	Registered office changed on 11/05/2009 from high trees high park avenue east horsley surrey KT24 5DB	(1 page)
29 Apr 2009	AA	Total exemption small company accounts made up to 31 January 2009	(6 pages)
12 Jan 2009	363a	Return made up to 30/11/08; full list of members	(5 pages)
03 Nov 2008	AA	Total exemption small company accounts made up to 31 January 2008	(6 pages)
12 Feb 2008	363a	Return made up to 30/11/07; full list of members	(4 pages)
04 Jan 2008	288a	New director appointed	(2 pages)
19 Dec 2007	288a	New director appointed	(2 pages)
20 Nov 2007	AA	Total exemption small company accounts made up to 31 January 2007	(7 pages)
04 Oct 2007	287	Registered office changed on 04/10/07 from: trevone house pannells court guildford surrey GU1 4EY	(1 page)

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