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TREZE LIMITED

Company number NI616114

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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)
21 Apr 2021 AD01 Registered office address changed from C/O Flannigan Edmonds Bannon Pearl Assurance House 2 Donegall Square East Belfast BT1 5HB Northern Ireland to C/O Feb Chartered Accountants Linenhall Exchange 1st Floor, 26 Linenhall Street Belfast BT2 8BG on 21 April 2021
17 Jan 2020 4.32(NI) Appointment of liquidator compulsory
26 Oct 2018 COCOMP Order of court to wind up
16 Feb 2018 CS01 Confirmation statement made on 3 January 2018 with updates
04 Jan 2018 AA Total exemption full accounts made up to 31 January 2017
09 Feb 2017 RP04CS01 Second filing of Confirmation Statement dated 03/01/2017
24 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 was registered on 09/02/2017
17 Jan 2017 CS01 Confirmation statement made on 2 January 2017 with updates
22 Jul 2016 AA Total exemption small company accounts made up to 31 January 2016
26 May 2016 TM01 Termination of appointment of Christopher Gregory Michael Mills as a director on 1 April 2016
26 May 2016 AP01 Appointment of Mr Robert Mervyn Nelson as a director on 1 April 2016
17 Feb 2016 SH01 Statement of capital following an allotment of shares on 24 January 2016
  • GBP 349.486
17 Feb 2016 SH01 Statement of capital following an allotment of shares on 15 January 2016
  • GBP 321.486
03 Feb 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 234.51
25 Jan 2016 AP01 Appointment of Mr Norbert Michel Pierre Sagnard as a director on 2 December 2015
25 Jan 2016 AD01 Registered office address changed from C/O Hill Vellacott Chamber of Commerce House 22 Great Victoria Street Belfast BT2 7BA Northern Ireland to C/O Flannigan Edmonds Bannon Pearl Assurance House 2 Donegall Square East Belfast BT1 5HB on 25 January 2016
19 Jan 2016 TM01 Termination of appointment of Jeremy Angus Biggerstaff as a director on 30 November 2015
14 Dec 2015 AP01 Appointment of Mrs Elizabeth Ann Forsythe as a director on 1 December 2015
02 Nov 2015 AA Accounts for a small company made up to 31 January 2015
23 Oct 2015 TM01 Termination of appointment of Patrick Hurst as a director on 19 October 2015
12 Oct 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification allotment date-02/04/2015
29 Sep 2015 TM01 Termination of appointment of Macartan Mulligan as a director on 21 August 2015
15 Jun 2015 AP01 Appointment of Mr Jeremy Angus Biggerstaff as a director on 21 May 2015
30 Apr 2015 AD01 Registered office address changed from Chamber of Commerce House 22 Great Victoria Street Belfast BT2 7BA Northern Ireland to C/O Hill Vellacott Chamber of Commerce House 22 Great Victoria Street Belfast BT2 7BA on 30 April 2015
30 Apr 2015 AD01 Registered office address changed from Carnbane Business Centre Carnbane Business Park Newry County Down BT35 6QH to C/O Hill Vellacott Chamber of Commerce House 22 Great Victoria Street Belfast BT2 7BA on 30 April 2015