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TRI-STAR FIRE PROTECTION LIMITED

Company number 02791931

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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 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jan 2018	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 - 13 pages (13 pages)
06 Jan 2017	4.68	Liquidators' statement of receipts and payments to 20 October 2016	View PDF Liquidators' statement of receipts and payments to 20 October 2016 - link opens in a new window - 16 pages (16 pages)
05 Jan 2016	4.68	Liquidators' statement of receipts and payments to 20 October 2015	View PDF Liquidators' statement of receipts and payments to 20 October 2015 - link opens in a new window - 15 pages (15 pages)
11 Nov 2014	AD01	Registered office address changed from Coolibah House Polhorman Lane Mullion Helston Cornwall TR12 7JD to 37 Sun Street London EC2M 2PL on 11 November 2014	View PDF Registered office address changed from Coolibah House Polhorman Lane Mullion Helston Cornwall TR12 7JD to 37 Sun Street London EC2M 2PL on 11 November 2014 - link opens in a new window - 2 pages (2 pages)
29 Oct 2014	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)
29 Oct 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Oct 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-10-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-10-21 - link opens in a new window - 1 page (1 page)
11 Sep 2014	TM01	Termination of appointment of Julie Alice Holt as a director on 31 August 2014	View PDF Termination of appointment of Julie Alice Holt as a director on 31 August 2014 - link opens in a new window - 2 pages (2 pages)
05 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
11 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 1,000	View PDF Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
09 Dec 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
09 Dec 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
09 Dec 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
10 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	View PDF Annual return made up to 30 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
12 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	View PDF Annual return made up to 30 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
08 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	View PDF Annual return made up to 30 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
17 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	View PDF Annual return made up to 30 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Dec 2009	CH01	Director's details changed for Julie Alice Holt on 29 November 2009	View PDF Director's details changed for Julie Alice Holt on 29 November 2009 - link opens in a new window - 2 pages (2 pages)
17 Dec 2009	CH01	Director's details changed for Mr Matthew Charles Holt on 29 November 2009	View PDF Director's details changed for Mr Matthew Charles Holt on 29 November 2009 - link opens in a new window - 2 pages (2 pages)
16 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
18 Dec 2008	363a	Return made up to 30/11/08; full list of members	View PDF Return made up to 30/11/08; full list of members - link opens in a new window - 3 pages (3 pages)

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