TRISEC PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/04/1923 April 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 23/01/1923 January 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 15/06/1815 June 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/04/2018:LIQ. CASE NO.1 |
| 28/06/1728 June 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/04/2017:LIQ. CASE NO.1 |
| 17/06/1617 June 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/04/2016 |
| 19/06/1519 June 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/04/2015 |
| 01/07/141 July 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/04/2014 |
| 08/01/148 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 08/01/148 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/01/148 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 08/01/148 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 26/06/1326 June 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/04/2013 |
| 08/05/128 May 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/04/1227 April 2012 | REGISTERED OFFICE CHANGED ON 27/04/2012 FROM C/O STERLING ASSOCIATES 5 THEOBOLD COURT THEOBOLD STREET ELSTREE HERTFORDSHIRE WD6 4RN ENGLAND |
| 26/04/1226 April 2012 | STATEMENT OF AFFAIRS/4.19 |
| 26/04/1226 April 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 22/03/1222 March 2012 | REGISTERED OFFICE CHANGED ON 22/03/2012 FROM 432 EDGWARE ROAD LONDON W2 1EG |
| 09/02/129 February 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 08/08/118 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/02/112 February 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 23/06/1023 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/06/1010 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 04/02/104 February 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 28/04/0928 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/03/0926 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 01/03/071 March 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 03/03/063 March 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0520 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0524 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/0525 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 29/01/0529 January 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 29/06/0429 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0426 January 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 15/06/0315 June 2003 | SECRETARY RESIGNED |
| 15/06/0315 June 2003 | NEW SECRETARY APPOINTED |
| 05/06/035 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 25/01/0325 January 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 31/01/0231 January 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0025 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 24/01/0024 January 2000 | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 20/01/9920 January 1999 | RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS |
| 13/10/9813 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 22/01/9822 January 1998 | RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS |
| 29/08/9729 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 10/02/9710 February 1997 | RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS |
| 31/07/9631 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 05/01/965 January 1996 | RETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS |
| 01/11/951 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 05/10/955 October 1995 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 05/02/955 February 1995 | RETURN MADE UP TO 17/01/95; FULL LIST OF MEMBERS |
| 01/11/941 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 16/03/9416 March 1994 | RETURN MADE UP TO 17/01/94; FULL LIST OF MEMBERS |
| 28/11/9328 November 1993 | DIRECTOR RESIGNED |
| 16/11/9316 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/10/9325 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 27/07/9327 July 1993 | RETURN MADE UP TO 17/01/93; FULL LIST OF MEMBERS |
| 18/11/9218 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 28/09/9228 September 1992 | RETURN MADE UP TO 17/04/92; FULL LIST OF MEMBERS |
| 01/08/911 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 26/07/9126 July 1991 | RETURN MADE UP TO 17/04/91; FULL LIST OF MEMBERS |
| 28/06/9128 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/909 November 1990 | RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS |
| 15/10/9015 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 31/07/9031 July 1990 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/11/8924 November 1989 | RETURN MADE UP TO 17/01/89; FULL LIST OF MEMBERS |
| 01/11/891 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 09/08/899 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/8827 May 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 10/09/8710 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/08/8720 August 1987 | ALTER MEM AND ARTS 200787 |
| 19/08/8719 August 1987 | REGISTERED OFFICE CHANGED ON 19/08/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 17/08/8717 August 1987 | COMPANY NAME CHANGED CANVARD LIMITED CERTIFICATE ISSUED ON 18/08/87 |
| 17/07/8717 July 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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