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TRESPA CONSTRUCTION LIMITED

Company number 05145228

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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)
12 Oct 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
23 Jun 2009 363a Return made up to 04/06/09; full list of members
22 Jun 2009 88(2) Ad 01/05/09 gbp si 1@1=1 gbp ic 1/2
01 Jun 2009 288a Secretary appointed philomena augier
01 Jun 2009 288b Appointment Terminated Secretary teresa augier
16 May 2009 123 Nc inc already adjusted 01/05/09
16 May 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
05 May 2009 AA Total exemption small company accounts made up to 30 June 2008
07 Oct 2008 363s Return made up to 04/06/08; full list of members
  • 363(288) ‐ Director's particulars changed
01 May 2008 AA Total exemption full accounts made up to 30 June 2007
10 Jul 2007 363s Return made up to 04/06/07; no change of members
06 Feb 2007 AA Total exemption full accounts made up to 30 June 2006
15 Jun 2006 363s Return made up to 04/06/06; full list of members
25 Apr 2006 AA Total exemption full accounts made up to 30 June 2005
25 Jun 2005 363s Return made up to 04/06/05; full list of members
02 Jun 2005 395 Particulars of mortgage/charge
01 Jul 2004 288c Secretary's particulars changed
29 Jun 2004 288a New secretary appointed
29 Jun 2004 288a New director appointed
29 Jun 2004 288b Secretary resigned
29 Jun 2004 288b Director resigned
04 Jun 2004 NEWINC Incorporation