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TRICYCLE LIMITED

Company number 04644674

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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)
07 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
07 May 2014 4.72 Return of final meeting in a creditors' voluntary winding up
04 Jun 2013 AD01 Registered office address changed from C/O Moore Stephens 6Th Floor Blackfriars House Parsonage Manchester M3 2JA on 4 June 2013
03 Jun 2013 4.20 Statement of affairs with form 4.19
03 Jun 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
03 Jun 2013 600 Appointment of a voluntary liquidator
22 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
24 Jan 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
Statement of capital on 2012-01-24
  • GBP 305,263
04 Nov 2011 AA Total exemption small company accounts made up to 31 May 2010
03 Nov 2011 AA Total exemption small company accounts made up to 31 May 2009
20 Sep 2011 AP01 Appointment of Mr Arnoldus Raphael Hetem as a director
20 Sep 2011 AP03 Appointment of Mr Arnoldus Raphael Hetem as a secretary
19 Sep 2011 TM01 Termination of appointment of Jonathan Bragdon as a director
24 Jan 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
20 Jul 2010 AA Total exemption full accounts made up to 31 May 2008
29 Jan 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Ray Moncrief on 22 January 2010
11 Nov 2009 CH01 Director's details changed for Jonathan Bragdon on 10 November 2009
15 Oct 2009 AR01 Annual return made up to 22 January 2009 with full list of shareholders
13 Oct 2009 AD01 Registered office address changed from Blackfriar's House the Parsonage Manchester M3 2JA United Kingdom on 13 October 2009
05 Aug 2009 AA Full accounts made up to 31 May 2007
19 May 2009 GAZ1 First Gazette notice for compulsory strike-off
06 Mar 2009 287 Registered office changed on 06/03/2009 from, 46 the calls, design innovation centre, leeds, west yorkshire, LS2 7EY
01 Sep 2008 288b Appointment terminated director andrew shipman