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TRISEC HOLDINGS LIMITED

Company number 01470021

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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)
23 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Jan 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
15 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 2 May 2018	View PDF Liquidators' statement of receipts and payments to 2 May 2018 - link opens in a new window - 15 pages (15 pages)
06 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 2 May 2017	View PDF Liquidators' statement of receipts and payments to 2 May 2017 - link opens in a new window - 16 pages (16 pages)
07 Jul 2016	4.68	Liquidators' statement of receipts and payments to 2 May 2016	View PDF Liquidators' statement of receipts and payments to 2 May 2016 - link opens in a new window - 13 pages (13 pages)
10 Jul 2015	4.68	Liquidators' statement of receipts and payments to 2 May 2015	View PDF Liquidators' statement of receipts and payments to 2 May 2015 - link opens in a new window - 18 pages (18 pages)
14 Jul 2014	4.68	Liquidators' statement of receipts and payments to 2 May 2014	View PDF Liquidators' statement of receipts and payments to 2 May 2014 - link opens in a new window - 16 pages (16 pages)
10 Jul 2013	4.68	Liquidators' statement of receipts and payments to 2 May 2013	View PDF Liquidators' statement of receipts and payments to 2 May 2013 - link opens in a new window - 19 pages (19 pages)
29 May 2012	AD01	Registered office address changed from C/O Sterling Associates 5 Theobold Court Theobold Street Elstree Herfordshore WD6 4RN England on 29 May 2012	View PDF Registered office address changed from C/O Sterling Associates 5 Theobold Court Theobold Street Elstree Herfordshore WD6 4RN England on 29 May 2012 - link opens in a new window - 2 pages (2 pages)
15 May 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
15 May 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 May 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-05-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-05-03 - link opens in a new window - 1 page (1 page)
22 Mar 2012	AD01	Registered office address changed from 432 Edgware Road London W2 1EG on 22 March 2012	View PDF Registered office address changed from 432 Edgware Road London W2 1EG on 22 March 2012 - link opens in a new window - 1 page (1 page)
04 Nov 2011	AR01	Annual return made up to 11 October 2011 with full list of shareholders Statement of capital on 2011-11-04 GBP 400,000	View PDF Annual return made up to 11 October 2011 with full list of shareholders Statement of capital on 2011-11-04 GBP 400,000 - link opens in a new window - 5 pages (5 pages)
08 Aug 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 25 pages (25 pages)
24 Nov 2010	AR01	Annual return made up to 11 October 2010 with full list of shareholders	View PDF Annual return made up to 11 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 24 pages (24 pages)
26 Nov 2009	AR01	Annual return made up to 11 October 2009 with full list of shareholders	View PDF Annual return made up to 11 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 May 2009	AA	Accounts for a medium company made up to 31 December 2008	View PDF Accounts for a medium company made up to 31 December 2008 - link opens in a new window - 17 pages (17 pages)
19 Dec 2008	363a	Return made up to 11/10/08; full list of members	View PDF Return made up to 11/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
07 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 9 pages (9 pages)
06 Nov 2007	363a	Return made up to 11/10/07; full list of members	View PDF Return made up to 11/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
28 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 9 pages (9 pages)
21 Dec 2006	363a	Return made up to 11/10/06; full list of members	View PDF Return made up to 11/10/06; full list of members - link opens in a new window - 3 pages (3 pages)
21 Dec 2006	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)

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