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TRISARA LTD

Company number 04505136

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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)
16 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
16 Sep 2016 4.71 Return of final meeting in a members' voluntary winding up
25 Jul 2016 4.68 Liquidators' statement of receipts and payments to 2 April 2016
24 Sep 2015 4.68 Liquidators' statement of receipts and payments to 2 April 2015
06 May 2014 AD01 Registered office address changed from Wesex House Teign Road Newton Abbot Devon TQ12 4AA United Kingdom on 6 May 2014
14 Apr 2014 600 Appointment of a voluntary liquidator
14 Apr 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
14 Apr 2014 4.70 Declaration of solvency
31 Mar 2014 TM01 Termination of appointment of Denise Lewis as a director
31 Mar 2014 TM02 Termination of appointment of Denise Lewis as a secretary
09 Sep 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 4
14 May 2013 AA Total exemption small company accounts made up to 31 August 2012
16 Oct 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
24 May 2012 AA Total exemption small company accounts made up to 31 August 2011
20 Dec 2011 CERTNM Company name changed bamn management LIMITED\certificate issued on 20/12/11
  • RES15 ‐ Change company name resolution on 2011-12-15
  • NM01 ‐ Change of name by resolution
08 Sep 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
15 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
08 Sep 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
08 Sep 2010 CH01 Director's details changed for Ms Denise Lewis on 7 August 2010
08 Sep 2010 AD01 Registered office address changed from Quay House Quay Road Newton Abbot Devon TQ12 2BU on 8 September 2010
08 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
21 Oct 2009 AR01 Annual return made up to 7 August 2009 with full list of shareholders
19 May 2009 287 Registered office changed on 19/05/2009 from c/o jayes & page universal house 251 tottenham court road london W1T 7JY
11 Mar 2009 AA Total exemption small company accounts made up to 31 August 2008
07 Feb 2009 MEM/ARTS Memorandum and Articles of Association