TRICON ENGINEERING LIMITED

Company Documents

DateDescription
05/10/105 October 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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12/07/1012 July 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/06/2010:LIQ. CASE NO.1

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05/07/105 July 2010 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1

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21/04/1021 April 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/03/2010:LIQ. CASE NO.1

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23/12/0923 December 2009 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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29/09/0929 September 2009 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/09/2009:LIQ. CASE NO.1

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26/04/0926 April 2009 NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1

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05/04/095 April 2009 NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1

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05/04/095 April 2009 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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03/04/093 April 2009 REGISTERED OFFICE CHANGED ON 03/04/09 FROM: 62 HAYHILL INDUSTRIAL ESTATE SILEBY ROAD BARROW UPON SOAR LOUGHBOROUGH LEICESTERSHIRE LE12 8LD

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28/03/0928 March 2009 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008702,00007915

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25/06/0825 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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21/05/0821 May 2008 DIRECTOR AND SECRETARY'S PARTICULARS NEIL BINGHAM

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05/07/075 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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16/05/0716 May 2007 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS

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01/08/061 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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13/04/0613 April 2006 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS

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28/09/0528 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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12/04/0512 April 2005 RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS

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09/04/059 April 2005 DIRECTOR RESIGNED

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09/04/059 April 2005 NEW DIRECTOR APPOINTED

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14/06/0414 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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27/05/0427 May 2004 NEW SECRETARY APPOINTED

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27/05/0427 May 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/03/0422 March 2004 RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS

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15/10/0315 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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31/03/0331 March 2003 RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS

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24/01/0324 January 2003 REGISTERED OFFICE CHANGED ON 24/01/03 FROM: UNIT 5R SILEBY ROAD IND EST BARROW UPON SOAR LOUGHBOROUGH LEICESTERSHIRE LE12 8LP

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01/08/021 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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22/03/0222 March 2002 RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS

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01/08/011 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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11/05/0111 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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29/03/0129 March 2001 RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS

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27/07/0027 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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03/04/003 April 2000 NEW DIRECTOR APPOINTED

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30/03/0030 March 2000 RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS

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27/07/9927 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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23/03/9923 March 1999 RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS

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29/07/9829 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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20/04/9820 April 1998 RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS

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19/09/9719 September 1997 RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS

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03/08/973 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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13/03/9713 March 1997 PARTICULARS OF MORTGAGE/CHARGE

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12/12/9612 December 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/03/9627 March 1996 RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS

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05/03/965 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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22/06/9522 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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03/05/953 May 1995 RETURN MADE UP TO 15/03/95; NO CHANGE OF MEMBERS

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25/05/9425 May 1994 DIRECTOR RESIGNED

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20/05/9420 May 1994

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20/05/9420 May 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/05/9420 May 1994 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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20/05/9420 May 1994 REGISTERED OFFICE CHANGED ON 20/05/94

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20/05/9420 May 1994 SECRETARY RESIGNED

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20/05/9420 May 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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20/05/9420 May 1994 RETURN MADE UP TO 15/03/94; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED; REGISTERED OFFICE CHANGED ON 20/05/94;SECRETARY RESIGNED

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07/04/947 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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25/07/9325 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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29/06/9329 June 1993 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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29/06/9329 June 1993 REGISTERED OFFICE CHANGED ON 29/06/93

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29/06/9329 June 1993

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29/06/9329 June 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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29/06/9329 June 1993 RETURN MADE UP TO 15/03/93; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED; REGISTERED OFFICE CHANGED ON 29/06/93;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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29/06/9329 June 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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20/01/9320 January 1993

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20/01/9320 January 1993 DIRECTOR RESIGNED

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16/03/9216 March 1992 RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS

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16/03/9216 March 1992

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12/02/9212 February 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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12/02/9212 February 1992 NEW DIRECTOR APPOINTED

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12/02/9212 February 1992 NEW DIRECTOR APPOINTED

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12/02/9212 February 1992

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12/02/9212 February 1992

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12/02/9212 February 1992

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07/11/917 November 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/11/917 November 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/03/911 March 1991 RETURN MADE UP TO 21/01/91; NO CHANGE OF MEMBERS

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01/03/911 March 1991

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01/03/911 March 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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27/11/9027 November 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/11/9023 November 1990 PARTICULARS OF MORTGAGE/CHARGE

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17/08/9017 August 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/03/9028 March 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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28/03/9028 March 1990 RETURN MADE UP TO 15/03/90; FULL LIST OF MEMBERS

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18/05/8918 May 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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18/05/8918 May 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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16/09/8816 September 1988 WD 30/08/88 AD 01/08/88--------- � SI 9998@1=9998 � IC 2/10000

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25/06/8825 June 1988 PARTICULARS OF MORTGAGE/CHARGE

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02/06/882 June 1988 NC INC ALREADY ADJUSTED 28/03/88

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02/06/882 June 1988 � NC 100/20000

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18/02/8818 February 1988 PARTICULARS OF MORTGAGE/CHARGE

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21/01/8821 January 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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21/01/8821 January 1988 RETURN MADE UP TO 22/12/87; NO CHANGE OF MEMBERS

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12/01/8712 January 1987 PARTICULARS OF MORTGAGE/CHARGE

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17/11/8617 November 1986 NEW DIRECTOR APPOINTED

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17/11/8617 November 1986 FULL ACCOUNTS MADE UP TO 30/09/86

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17/11/8617 November 1986 RETURN MADE UP TO 04/11/86; FULL LIST OF MEMBERS

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10/11/8610 November 1986 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09

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07/11/867 November 1986 RETURN MADE UP TO 13/01/86; FULL LIST OF MEMBERS

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