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TRICENTRICA LIMITED

Company number 04175919

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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 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
23 Sep 2015 4.71 Return of final meeting in a members' voluntary winding up
04 Aug 2014 AA Total exemption small company accounts made up to 9 July 2014
21 Jul 2014 AD01 Registered office address changed from Kingfisher House Kings Court Road Gillingham Dorset SP8 4LD to Mary Street House Mary Street Taunton Somerset TA1 3NW on 21 July 2014
18 Jul 2014 4.70 Declaration of solvency
18 Jul 2014 600 Appointment of a voluntary liquidator
18 Jul 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-07-10
15 Jul 2014 AA01 Previous accounting period extended from 31 March 2014 to 9 July 2014
11 Mar 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 1,500
12 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Mar 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
24 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
11 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Mar 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
20 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Sep 2010 TM01 Termination of appointment of John Gillies as a director
29 Mar 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Susan Shaw on 21 March 2010
29 Mar 2010 CH01 Director's details changed for John Ean Gillies on 21 March 2010
23 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
10 Mar 2009 363a Return made up to 08/03/09; full list of members
10 Mar 2009 353 Location of register of members
10 Mar 2009 190 Location of debenture register
10 Mar 2009 287 Registered office changed on 10/03/2009 from kingfisher house kingscourt road gillingham dorset SP8 4LD