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TRIBECA PROJECTS LTD

Company number 04454919

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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)
22 Sep 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Jun 2010	4.72	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 - 3 pages (3 pages)
25 May 2010	4.68	Liquidators' statement of receipts and payments to 29 April 2010	View PDF Liquidators' statement of receipts and payments to 29 April 2010 - link opens in a new window - 5 pages (5 pages)
08 May 2009	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)
08 May 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 May 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-04-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-04-30 - link opens in a new window - 1 page (1 page)
23 Apr 2009	287	Registered office changed on 23/04/2009 from peterden house 1A leighton road london W13 9EL	View PDF Registered office changed on 23/04/2009 from peterden house 1A leighton road london W13 9EL - link opens in a new window - 1 page (1 page)
17 Feb 2009	288b	Appointment Terminated Secretary jamieson stone registrars LTD	View PDF Appointment Terminated Secretary jamieson stone registrars LTD - link opens in a new window - 1 page (1 page)
17 Feb 2009	287	Registered office changed on 17/02/2009 from c/o jamieson stone 26 eastcastle street london W1W 8DQ	View PDF Registered office changed on 17/02/2009 from c/o jamieson stone 26 eastcastle street london W1W 8DQ - link opens in a new window - 1 page (1 page)
17 Feb 2009	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Jun 2008	363a	Return made up to 05/06/08; full list of members	View PDF Return made up to 05/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
13 Jun 2008	288c	Director's Change of Particulars / warren harrocks / 01/07/2007 / HouseName/Number was: , now: 13; Street was: flat 6, now: beaumont road; Area was: 1 rosemont road, now: ; Post Code was: W3 9LY, now: W4 5AL; Country was: , now: united kingdom	View PDF Director's Change of Particulars / warren harrocks / 01/07/2007 / HouseName/Number was: , now: 13; Street was: flat 6, now: beaumont road; Area was: 1 rosemont road, now: ; Post Code was: W3 9LY, now: W4 5AL; Country was: , now: united kingdom - link opens in a new window - 1 page (1 page)
08 Jun 2007	363a	Return made up to 05/06/07; full list of members	View PDF Return made up to 05/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
08 Jun 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Oct 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Oct 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Oct 2006	AA	Total exemption small company accounts made up to 30 November 2005	View PDF Total exemption small company accounts made up to 30 November 2005 - link opens in a new window - 6 pages (6 pages)
29 Jun 2006	363a	Return made up to 05/06/06; full list of members	View PDF Return made up to 05/06/06; full list of members - link opens in a new window - 2 pages (2 pages)
29 Jun 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 Jun 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
06 Mar 2006	CERTNM	Company name changed harbour real estate LIMITED\certificate issued on 06/03/06	View PDF Company name changed harbour real estate LIMITED\certificate issued on 06/03/06 - link opens in a new window - 2 pages (2 pages)
20 Jun 2005	363s	Return made up to 05/06/05; full list of members	View PDF Return made up to 05/06/05; full list of members - link opens in a new window - 2 pages (2 pages)
16 Jun 2005	AA	Accounts made up to 30 November 2004	View PDF Accounts made up to 30 November 2004 - link opens in a new window - 1 page (1 page)
01 Apr 2005	287	Registered office changed on 01/04/05 from: dean park house 8-10 dean park crescent bournemouth dorset BH1 1JF	View PDF Registered office changed on 01/04/05 from: dean park house 8-10 dean park crescent bournemouth dorset BH1 1JF - link opens in a new window - 1 page (1 page)
30 Jun 2004	363s	Return made up to 05/06/04; full list of members	View PDF Return made up to 05/06/04; full list of members - link opens in a new window - 6 pages (6 pages)

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