TRIO SECURITY SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/04/1916 April 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 29/01/1929 January 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/01/1916 January 2019 | APPLICATION FOR STRIKING-OFF |
| 09/10/189 October 2018 | STATEMENT BY DIRECTORS |
| 09/10/189 October 2018 | SOLVENCY STATEMENT DATED 31/08/18 |
| 09/10/189 October 2018 | REDUCE ISSUED CAPITAL 31/08/2018 |
| 09/10/189 October 2018 | 09/10/18 STATEMENT OF CAPITAL GBP 1 |
| 03/09/183 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 21/08/1721 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 28/06/1628 June 2016 | 30/11/15 TOTAL EXEMPTION FULL |
| 20/06/1620 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 07/07/157 July 2015 | 30/11/14 TOTAL EXEMPTION FULL |
| 25/06/1525 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 12/03/1512 March 2015 | REGISTERED OFFICE CHANGED ON 12/03/2015 FROM 297 EUSTON ROAD LONDON NW1 3AQ |
| 01/09/141 September 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 05/06/145 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NEWSON |
| 06/08/136 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
| 24/07/1324 July 2013 | PREVSHO FROM 31/01/2013 TO 30/11/2012 |
| 30/05/1330 May 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 24/04/1324 April 2013 | CURRSHO FROM 31/01/2014 TO 30/11/2013 |
| 08/08/128 August 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DIANE FLOOD |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HALCRO |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD FLOOD |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HALCRO |
| 11/07/1211 July 2012 | DIRECTOR APPOINTED PHILIP MATTHEW NEWSON |
| 11/07/1211 July 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE HALCRO |
| 23/02/1223 February 2012 | DIRECTOR APPOINTED GRAHAM PAUL SHIRVILLE |
| 08/02/128 February 2012 | REGISTERED OFFICE CHANGED ON 08/02/2012 FROM THE PADDOCK ULTING MALDON ESSEX CM9 6QY |
| 08/02/128 February 2012 | PREVEXT FROM 30/11/2011 TO 31/01/2012 |
| 24/06/1124 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 17/03/1117 March 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DUNCAN HALCRO / 31/10/2009 |
| 28/06/1028 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANNE HALCRO / 31/10/2009 |
| 08/06/108 June 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 07/07/097 July 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN MILNE |
| 02/07/082 July 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 02/07/072 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 05/06/065 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 03/06/053 June 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 07/06/037 June 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 12/04/0312 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 07/06/027 June 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 05/09/015 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 21/06/0121 June 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 09/06/009 June 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 13/04/0013 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 10/06/9910 June 1999 | RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS |
| 07/05/997 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 26/04/9926 April 1999 | REGISTERED OFFICE CHANGED ON 26/04/99 FROM: HARMILE HOUSE 54 ST MARYS LANE UPMINSTER ESSEX RM14 2QT |
| 12/08/9812 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 10/06/9810 June 1998 | RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS |
| 09/06/979 June 1997 | RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS |
| 21/05/9721 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 25/04/9725 April 1997 | NEW DIRECTOR APPOINTED |
| 06/06/966 June 1996 | RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS |
| 16/04/9616 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 05/10/955 October 1995 | REGISTERED OFFICE CHANGED ON 05/10/95 FROM: 58 STATION LANE HORNCHURCH ESSEX RM12 6NB |
| 09/06/959 June 1995 | RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS |
| 10/03/9510 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 20/06/9420 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 06/06/946 June 1994 | RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS |
| 09/03/949 March 1994 | NEW DIRECTOR APPOINTED |
| 09/03/949 March 1994 | NEW DIRECTOR APPOINTED |
| 07/06/937 June 1993 | RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS |
| 24/05/9324 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 05/06/925 June 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/06/925 June 1992 | RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS |
| 13/03/9213 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 10/01/9210 January 1992 | S386 DISP APP AUDS 06/01/92 |
| 24/06/9124 June 1991 | RETURN MADE UP TO 30/05/91; NO CHANGE OF MEMBERS |
| 11/06/9111 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 04/06/904 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 04/06/904 June 1990 | RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS |
| 16/05/8916 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 16/05/8916 May 1989 | RETURN MADE UP TO 13/04/89; FULL LIST OF MEMBERS |
| 26/05/8826 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 26/05/8826 May 1988 | RETURN MADE UP TO 22/04/88; FULL LIST OF MEMBERS |
| 01/04/871 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/04/871 April 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 01/04/871 April 1987 | RETURN MADE UP TO 06/03/87; FULL LIST OF MEMBERS |
| 06/05/866 May 1986 | RETURN MADE UP TO 14/03/86; FULL LIST OF MEMBERS |
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