TRICOM SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
25/10/1125 October 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
12/07/1112 July 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
04/07/114 July 2011 | APPLICATION FOR STRIKING-OFF |
22/02/1122 February 2011 | APPOINTMENT TERMINATED, DIRECTOR BERNHARD NAGL |
22/02/1122 February 2011 | DIRECTOR APPOINTED MR MALCOLM MICHAEL HAYES |
22/02/1122 February 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
08/07/108 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
10/03/1010 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN ANNE JENNINGS / 08/03/2010 |
10/03/1010 March 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNHARD NAGL / 08/03/2010 |
10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RALF PAUL HUPE / 08/03/2010 |
02/11/092 November 2009 | REGISTERED OFFICE CHANGED ON 02/11/2009 FROM C/O FURLEY PAGE THAMES GATEWAY OFFICE BRIDGE WARDENS COLLEGE CLOCKTOWER BUILDING THE HISTORIC DOCKYARD CHATHAM KENT ME4 4TE |
30/10/0930 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
13/03/0913 March 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
13/11/0813 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
13/11/0813 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
04/09/084 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN JENNINGS / 02/09/2008 |
15/02/0815 February 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
10/10/0710 October 2007 | REGISTERED OFFICE CHANGED ON 10/10/07 FROM: C/O VIZARDS WYETH RIVERBRIDGE HOUSE ANCHOR BOULEVARD CROSSWAYS DARTFORD KENT DA2 6SL |
16/02/0716 February 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
07/09/067 September 2006 | REGISTERED OFFICE CHANGED ON 07/09/06 FROM: NEWMANLEYS ROAD NEW EASTWOOD NOTTINGHAM NG16 3JG |
17/08/0617 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
17/08/0617 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
20/07/0620 July 2006 | NEW DIRECTOR APPOINTED |
10/04/0610 April 2006 | NEW DIRECTOR APPOINTED |
10/04/0610 April 2006 | DIRECTOR RESIGNED |
13/03/0613 March 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
13/03/0613 March 2006 | NEW SECRETARY APPOINTED |
10/03/0610 March 2006 | SECRETARY RESIGNED |
18/11/0518 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
15/02/0515 February 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
01/11/041 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
27/05/0427 May 2004 | SECRETARY'S PARTICULARS CHANGED |
27/05/0427 May 2004 | DIRECTOR RESIGNED |
19/02/0419 February 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS |
03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
13/10/0313 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
04/03/034 March 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS |
25/02/0325 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
28/10/0228 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
10/05/0210 May 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
20/03/0220 March 2002 | DIRECTOR RESIGNED |
20/03/0220 March 2002 | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS |
19/03/0219 March 2002 | DIRECTOR RESIGNED |
18/03/0218 March 2002 | DIRECTOR RESIGNED |
03/11/013 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
30/08/0130 August 2001 | NEW DIRECTOR APPOINTED |
30/08/0130 August 2001 | NEW DIRECTOR APPOINTED |
15/02/0115 February 2001 | RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS |
05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
06/11/006 November 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
28/03/0028 March 2000 | DIRECTOR RESIGNED |
28/03/0028 March 2000 | DIRECTOR RESIGNED |
24/02/0024 February 2000 | RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS |
23/11/9923 November 1999 | AMENDED FULL ACCOUNTS MADE UP TO 25/07/98 |
23/11/9923 November 1999 | Amended full accounts made up to 1998-07-25 |
09/03/999 March 1999 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 |
04/03/994 March 1999 | RETURN MADE UP TO 13/02/99; NO CHANGE OF MEMBERS |
21/12/9821 December 1998 | DIRECTOR RESIGNED |
21/12/9821 December 1998 | NEW DIRECTOR APPOINTED |
21/12/9821 December 1998 | NEW DIRECTOR APPOINTED |
21/12/9821 December 1998 | NEW DIRECTOR APPOINTED |
21/12/9821 December 1998 | NEW SECRETARY APPOINTED |
21/12/9821 December 1998 | NEW DIRECTOR APPOINTED |
21/12/9821 December 1998 | DIRECTOR RESIGNED |
04/11/984 November 1998 | DIRECTOR RESIGNED |
04/11/984 November 1998 | SECRETARY RESIGNED |
22/10/9822 October 1998 | FULL ACCOUNTS MADE UP TO 25/07/98 |
23/02/9823 February 1998 | FULL ACCOUNTS MADE UP TO 27/07/97 |
23/02/9823 February 1998 | RETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS |
23/02/9823 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
01/07/971 July 1997 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 31/07/97 |
01/07/971 July 1997 | DIRECTOR RESIGNED |
01/07/971 July 1997 | NEW DIRECTOR APPOINTED |
01/07/971 July 1997 | NEW DIRECTOR APPOINTED |
11/06/9711 June 1997 | AUDITOR'S RESIGNATION |
19/02/9719 February 1997 | RETURN MADE UP TO 13/02/97; NO CHANGE OF MEMBERS |
07/12/967 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/11/9615 November 1996 | NEW DIRECTOR APPOINTED |
31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
21/02/9621 February 1996 | RETURN MADE UP TO 13/02/96; FULL LIST OF MEMBERS |
05/06/955 June 1995 | S386 DISP APP AUDS 26/05/95 |
05/06/955 June 1995 | NEW DIRECTOR APPOINTED |
05/06/955 June 1995 | S366A DISP HOLDING AGM 26/05/95 |
05/06/955 June 1995 | |
05/06/955 June 1995 | S252 DISP LAYING ACC 26/05/95 |
07/04/957 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
06/04/956 April 1995 | RE GUARANTEE & DEBENTUR 31/03/95 |
27/03/9527 March 1995 | COMPANY NAME CHANGED BROOMCO (882) LIMITED CERTIFICATE ISSUED ON 28/03/95 |
21/03/9521 March 1995 | |
21/03/9521 March 1995 | REGISTERED OFFICE CHANGED ON 21/03/95 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
21/03/9521 March 1995 | |
21/03/9521 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
21/03/9521 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
21/03/9521 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
13/02/9513 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
13/02/9513 February 1995 | Incorporation |
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