TRISTART LTD

Company number 04207994

Date	Type	Description	View / Download
08 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jan 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(23 pages)
27 Jan 2012	4.68	Liquidators' statement of receipts and payments to 29 December 2011	(21 pages)
11 Jan 2011	4.20	Statement of affairs with form 4.19	(14 pages)
11 Jan 2011	600	Appointment of a voluntary liquidator	(1 page)
11 Jan 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-12-30	(1 page)
07 Dec 2010	AD01	Registered office address changed from Legal Surfing Centre St Andrews House 90 st Andrews Road Cambridge Cambridgeshire CB4 1DL on 7 December 2010	(1 page)
06 Sep 2010	AP01	Appointment of Mr Arthur William Simon Jones as a director	(2 pages)
27 Jul 2010	AP01	Appointment of Betty Thayer as a director	(3 pages)
04 Jun 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders Statement of capital on 2010-06-04 GBP 1,190.55	(14 pages)
25 May 2010	SH01	Statement of capital following an allotment of shares on 31 March 2010 GBP 1,190.55	(3 pages)
19 May 2010	SH01	Statement of capital following an allotment of shares on 24 February 2010 GBP 1,046.50	(2 pages)
19 May 2010	SH01	Statement of capital following an allotment of shares on 9 December 2009 GBP 1,046.06	(2 pages)
11 May 2010	AP01	Appointment of Robert Alec Booth as a director	(2 pages)
28 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	(5 pages)
30 Oct 2009	TM01	Termination of appointment of Kenneth Sutton as a director	(1 page)
30 Oct 2009	AD01	Registered office address changed from 68 Alexandra Gardens North Shields Tyne and Wear NE29 0SH on 30 October 2009	(1 page)
20 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
13 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Allot securities andshares UPTO31348 ordinary shares of £0.01 and related rights 25/08/2009	(1 page)
28 May 2009	363a	Return made up to 30/04/09; full list of members	(9 pages)
20 Mar 2009	288b	Appointment Terminated Director francis jones	(1 page)
17 Mar 2009	288b	Appointment Terminated Director david dawkins	(1 page)
09 Mar 2009	MA	Memorandum and Articles of Association	(20 pages)
09 Mar 2009	122	S-div	(1 page)
09 Mar 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)