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TRICOR DEVELOPMENTS LTD

Company number 06246088

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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)
10 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jun 2019 DS01 Application to strike the company off the register
06 Jun 2019 TM01 Termination of appointment of Henry George as a director on 3 June 2019
06 Jun 2019 TM01 Termination of appointment of Janet Small as a director on 5 June 2019
10 Dec 2018 AA Micro company accounts made up to 31 May 2018
26 Jul 2018 PSC08 Notification of a person with significant control statement
11 May 2018 CS01 Confirmation statement made on 11 May 2018 with updates
09 Jan 2018 AA Micro company accounts made up to 31 May 2017
30 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-27
14 Nov 2017 AP01 Appointment of Mr Paul Barnes as a director on 2 November 2017
14 Nov 2017 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to Suite 8 Pmj House Highlands Road Shirley Solihull B90 4nd on 14 November 2017
06 Nov 2017 PSC07 Cessation of William Nigel Valentine Weller as a person with significant control on 1 November 2017
06 Nov 2017 TM02 Termination of appointment of International Registrars Limited as a secretary on 1 November 2017
06 Nov 2017 TM01 Termination of appointment of Leo Ernest Vaughan Knifton as a director on 1 November 2017
06 Nov 2017 AP01 Appointment of Mr Henry George as a director on 1 November 2017
06 Nov 2017 AP01 Appointment of Mrs Janet Small as a director on 1 November 2017
05 Jun 2017 CS01 Confirmation statement made on 14 May 2017 with updates
07 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
18 May 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1
29 Feb 2016 AP01 Appointment of Mr Leo Ernest Vaughan Knifton as a director on 1 January 2016
29 Feb 2016 TM01 Termination of appointment of William Nigel Valentine Weller as a director on 1 January 2016
29 Jan 2016 AA Accounts for a dormant company made up to 31 May 2015
21 May 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 1
25 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014