TRIPRAN LIMITED

Company Documents

DateDescription
10/06/1410 June 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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25/02/1425 February 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/02/1413 February 2014 APPLICATION FOR STRIKING-OFF

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10/02/1410 February 2014 APPOINTMENT TERMINATED, DIRECTOR ANNE MERCER

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10/02/1410 February 2014 APPOINTMENT TERMINATED, DIRECTOR IAIN MERCER

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10/02/1410 February 2014 APPOINTMENT TERMINATED, SECRETARY ANNE MERCER

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18/06/1318 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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12/04/1312 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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19/06/1219 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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11/04/1211 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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06/05/116 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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15/04/1115 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / IAIN WALLACE MERCER / 09/07/2010

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15/04/1115 April 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE MERCER / 12/12/2010

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15/04/1115 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MERCER / 12/12/2010

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15/04/1115 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN WALLACE MERCER / 09/07/2010

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15/04/1115 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MERCER / 12/12/2010

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15/04/1115 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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15/07/1015 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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13/04/1013 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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10/04/0910 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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06/01/096 January 2009 Annual accounts small company total exemption made up to 31 October 2008

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19/08/0819 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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02/05/082 May 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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05/09/075 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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26/04/0726 April 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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05/09/065 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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21/04/0621 April 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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22/03/0622 March 2006 NEW DIRECTOR APPOINTED

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21/02/0621 February 2006 DIRECTOR RESIGNED

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08/06/058 June 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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09/11/049 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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03/11/043 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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21/07/0421 July 2004 REGISTERED OFFICE CHANGED ON 21/07/04 FROM: G OFFICE CHANGED 21/07/04 C/O TENON SUMNER HOUSE ST THOMAS ROAD CHORLEY PR7 1HP

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20/04/0420 April 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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02/09/032 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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20/05/0320 May 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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06/12/026 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01

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05/06/025 June 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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03/04/023 April 2002 REGISTERED OFFICE CHANGED ON 03/04/02 FROM: G OFFICE CHANGED 03/04/02 HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR

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30/11/0130 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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09/05/019 May 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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15/06/0015 June 2000 ADOPT ARTICLES 07/06/00

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07/06/007 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99

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18/05/0018 May 2000 ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/10/99

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20/04/0020 April 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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06/02/006 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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13/04/9913 April 1999 RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS

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11/01/9911 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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27/04/9827 April 1998 RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS

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17/10/9717 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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09/04/979 April 1997 RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS

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08/01/978 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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29/03/9629 March 1996 RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS

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16/02/9616 February 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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22/06/9522 June 1995 RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS

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05/02/955 February 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/05/9431 May 1994 RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS

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16/12/9316 December 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/12/9316 December 1993 S252 DISP LAYING ACC 02/12/93

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16/12/9316 December 1993 S366A DISP HOLDING AGM 02/12/93

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16/12/9316 December 1993 DIRECTOR'S PARTICULARS CHANGED

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06/08/936 August 1993 RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS

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05/08/935 August 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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23/06/9223 June 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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23/06/9223 June 1992 RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS

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30/04/9130 April 1991 RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS

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30/04/9130 April 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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30/07/9030 July 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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30/07/9030 July 1990 RETURN MADE UP TO 17/07/90; FULL LIST OF MEMBERS

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16/03/9016 March 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/03/9016 March 1990 REGISTERED OFFICE CHANGED ON 16/03/90 FROM: G OFFICE CHANGED 16/03/90 28 LINCOLNS INN FIELDS LONDON WC2A 3HH

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14/08/8914 August 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88

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14/08/8914 August 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89

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21/07/8921 July 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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21/07/8921 July 1989 RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS

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21/12/8721 December 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87

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21/12/8721 December 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/12/8721 December 1987 RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS

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18/09/8618 September 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86

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18/09/8618 September 1986 RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS

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