TREBLESOURCE LIMITED

Company Documents

DateDescription
22/02/1122 February 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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09/11/109 November 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/11/101 November 2010 APPLICATION FOR STRIKING-OFF

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14/06/1014 June 2010 Annual return made up to 7 June 2010 with full list of shareholders

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / EUR ING JOHN RICHARD WALL / 07/06/2010

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12/06/1012 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA WALL / 07/06/2010

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26/03/1026 March 2010 Annual accounts small company total exemption made up to 31 July 2009

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10/06/0910 June 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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22/04/0922 April 2009 Annual accounts small company total exemption made up to 31 July 2008

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23/06/0823 June 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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29/05/0829 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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14/06/0714 June 2007 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS

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22/05/0722 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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14/06/0614 June 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS

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26/05/0626 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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09/01/069 January 2006 NEW DIRECTOR APPOINTED

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01/07/051 July 2005 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS

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11/05/0511 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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17/11/0417 November 2004 REGISTERED OFFICE CHANGED ON 17/11/04 FROM: G OFFICE CHANGED 17/11/04 28 FERNLEIGH DRIVE SEATON WORKINGTON CUMBRIA CA14 1NZ

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17/06/0417 June 2004 RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS

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24/05/0424 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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27/06/0327 June 2003 RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS

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31/05/0331 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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27/06/0227 June 2002 RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS

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01/06/021 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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05/12/015 December 2001 S366A DISP HOLDING AGM 30/11/01

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05/12/015 December 2001 REGISTERED OFFICE CHANGED ON 05/12/01 FROM: G OFFICE CHANGED 05/12/01 1 BRIERYCROFT STAINBURN WORKINGTON CUMBRIA CA14 1XJ

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25/06/0125 June 2001 RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS

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30/05/0130 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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26/06/0026 June 2000 RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS

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25/05/0025 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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02/08/992 August 1999 RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS

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19/05/9919 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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22/06/9822 June 1998 RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS

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05/01/985 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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29/06/9729 June 1997 RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS

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11/11/9611 November 1996 ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/07/97

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13/09/9613 September 1996

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13/09/9613 September 1996

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13/09/9613 September 1996 NEW DIRECTOR APPOINTED

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13/09/9613 September 1996 NEW SECRETARY APPOINTED

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13/09/9613 September 1996 SECRETARY RESIGNED

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13/09/9613 September 1996 DIRECTOR RESIGNED

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13/09/9613 September 1996 REGISTERED OFFICE CHANGED ON 13/09/96 FROM: G OFFICE CHANGED 13/09/96 INTERNATIONAL HOUSE THE BRITANNIA SUITE MANCHESTER M3 2ER

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07/06/967 June 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/06/967 June 1996 Incorporation

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