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TRICORN GROUP PLC

Company number 01999619

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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)
09 Jul 2024 GAZ2 Final Gazette dissolved following liquidation
09 Apr 2024 AM23 Notice of move from Administration to Dissolution
01 Nov 2023 AM10 Administrator's progress report
10 May 2023 AM10 Administrator's progress report
24 Mar 2023 AM19 Notice of extension of period of Administration
03 Nov 2022 AM10 Administrator's progress report
20 Jun 2022 AM02 Statement of affairs with form AM02SOA/AM02SOC
03 May 2022 AM06 Notice of deemed approval of proposals
12 Apr 2022 AM03 Statement of administrator's proposal
11 Apr 2022 AD01 Registered office address changed from Spring Lane Malvern Link Malvern Worcestershire WR14 1DA to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 11 April 2022
11 Apr 2022 AM01 Appointment of an administrator
24 Aug 2021 AP03 Appointment of Mr Michael John Stock as a secretary on 18 August 2021
18 Aug 2021 TM02 Termination of appointment of Michael Charles Greensmith as a secretary on 18 August 2021
13 Aug 2021 AA Group of companies' accounts made up to 30 September 2020
29 Apr 2021 CH01 Director's details changed for Mr David Edward Leakey on 6 June 2011
19 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ General meetings may be called on 14 days notice / chairman authorised to adjourn agm for under 3 months to publish annual report / agm reconvened to adopt accounts and reports 31/03/2021
  • RES10 ‐ Resolution of allotment of securities
08 Feb 2021 CS01 Confirmation statement made on 29 January 2021 with no updates
08 Feb 2021 AP03 Appointment of Mr Michael Charles Greensmith as a secretary on 1 February 2021
08 Feb 2021 TM02 Termination of appointment of Michael John Stock as a secretary on 1 February 2021
13 Jan 2021 TM01 Termination of appointment of Michael Ian Welburn as a director on 11 January 2021
24 Nov 2020 RP04TM02 Second filing for the termination of Phillip Lee as a secretary
24 Nov 2020 RP04AP03 Second filing for the appointment of Michael John Stock as a secretary
24 Nov 2020 RP04TM01 Second filing for the termination of Phillip Lee as a director
12 Aug 2020 RP04AP01 Second filing for the appointment of Mr Michael John Stock as a director
07 Aug 2020 TM01 Termination of appointment of Phillip Lee as a director on 6 August 2020
  • ANNOTATION Clarification a second filed TM01 was registered on 24.11.2020.