- Company Overview for TRISTAR CARS LIMITED (02263554)
- Filing history for TRISTAR CARS LIMITED (02263554)
- People for TRISTAR CARS LIMITED (02263554)
- Charges for TRISTAR CARS LIMITED (02263554)
- Insolvency for TRISTAR CARS LIMITED (02263554)
- More for TRISTAR CARS LIMITED (02263554)
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) |
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13 Nov 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
13 Aug 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
19 Jun 2018 | MR04 | Satisfaction of charge 022635540017 in full | |
17 Jul 2017 | LIQ01 | Declaration of solvency | |
17 Jul 2017 | 600 | Appointment of a voluntary liquidator | |
16 Jul 2017 | RESOLUTIONS |
Resolutions
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19 Jan 2017 | AA | Full accounts made up to 31 May 2016 | |
06 Oct 2016 | CS01 | Confirmation statement made on 1 October 2016 with updates | |
06 Sep 2016 | MR04 | Satisfaction of charge 14 in full | |
05 Sep 2016 | MR01 | Registration of charge 022635540017, created on 25 August 2016 | |
25 Jul 2016 | AUD | Auditor's resignation | |
14 Jul 2016 | AP01 | Appointment of Mr Andrew Ross Hohne as a director on 28 June 2016 | |
14 Jul 2016 | TM01 | Termination of appointment of Andrew Kenneth Boland as a director on 28 June 2016 | |
14 Jul 2016 | AP01 | Appointment of Mr Dean Peter De Beer as a director on 28 June 2016 | |
13 Jul 2016 | TM02 | Termination of appointment of Andrew Ross Hohne as a secretary on 28 June 2016 | |
13 Jul 2016 | AP01 | Appointment of Mr Andrew Kenneth Boland as a director on 28 June 2016 | |
13 Jul 2016 | TM01 | Termination of appointment of Dean Peter De Beer as a director on 28 June 2016 | |
13 Jul 2016 | TM01 | Termination of appointment of Anthony Richard Withers Green as a director on 28 June 2016 | |
13 Jul 2016 | TM01 | Termination of appointment of Andrew Ross Hohne as a director on 28 June 2016 | |
13 Jul 2016 | MR04 | Satisfaction of charge 11 in full | |
13 Jul 2016 | MR04 | Satisfaction of charge 16 in full | |
13 Jul 2016 | MR04 | Satisfaction of charge 15 in full | |
22 Oct 2015 | AA | Full accounts made up to 31 May 2015 | |
06 Oct 2015 | AR01 |
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
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06 Oct 2015 | CH01 | Director's details changed for Mr Dean Peter De Beer on 1 September 2015 |