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TRISTAR NESHAM LIMITED

Company number 02121696

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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)
03 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
03 Mar 2014 4.71 Return of final meeting in a members' voluntary winding up
14 Nov 2013 AD01 Registered office address changed from 63 Winnington Road London N2 0TS England on 14 November 2013
13 Nov 2013 600 Appointment of a voluntary liquidator
13 Nov 2013 4.70 Declaration of solvency
13 Nov 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
10 Oct 2013 MR04 Satisfaction of charge 1 in full
25 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
06 Sep 2013 AD01 Registered office address changed from Trevelyan House 7 Church Road Welwyn Garden City Herts AL8 6NT on 6 September 2013
28 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 200,000
08 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
14 Jun 2012 AA Total exemption full accounts made up to 31 December 2011
21 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
11 Aug 2011 CH01 Director's details changed for Mr Omar Megerisi on 1 August 2011
28 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
12 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
15 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
07 Aug 2009 363a Return made up to 01/08/09; full list of members
07 May 2009 288c Director's change of particulars / omar megerisi / 07/05/2009
29 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
05 Aug 2008 363a Return made up to 01/08/08; full list of members
25 Apr 2008 288a Director appointed mr hazem megerisi
30 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
13 Aug 2007 363a Return made up to 01/08/07; full list of members