TRISTAR GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/12/184 December 2018 | REGISTERED OFFICE CHANGED ON 04/12/2018 FROM 28 LAMBOURNE CLOSE CRAWLEY RH10 6JW ENGLAND |
| 20/11/1820 November 2018 | DIRECTOR APPOINTED MR AYMAN SHAIBANI |
| 20/11/1820 November 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EVANS |
| 12/09/1812 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 11/06/1811 June 2018 | APPOINTMENT TERMINATED, SECRETARY JAQUELINE CARTWRIGHT |
| 11/06/1811 June 2018 | SECRETARY APPOINTED MR AYMAN SHAIBANI |
| 19/10/1719 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/10/1713 October 2017 | 22/09/17 STATEMENT OF CAPITAL GBP 850000 |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 11/05/1711 May 2017 | REGISTERED OFFICE CHANGED ON 11/05/2017 FROM 63 WINNINGTON ROAD LONDON N2 0TS |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 09/06/169 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 07/12/157 December 2015 | DIRECTOR APPOINTED MR ABUBAKER MOHAMED MEGERISI |
| 04/12/154 December 2015 | APPOINTMENT TERMINATED, DIRECTOR HAZEM MEGERISI |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/08/156 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/08/148 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 08/08/148 August 2014 | SAIL ADDRESS CREATED |
| 08/08/148 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR OMAR MEGERISI / 01/01/2014 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/09/136 September 2013 | REGISTERED OFFICE CHANGED ON 06/09/2013 FROM TREVELYAN HOUSE 7 CHURCH ROAD WELWYN GARDEN CITY HERTS AL8 6NT |
| 28/08/1328 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/08/126 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/08/1111 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 11/08/1111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR OMAR MEGERISI / 01/08/2011 |
| 24/05/1124 May 2011 | SECTION 519 - AUDITOR'S RESIGNATION |
| 15/04/1115 April 2011 | SECTION 519 |
| 29/03/1129 March 2011 | AUDITOR'S RESIGNATION |
| 21/12/1021 December 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 21/12/1021 December 2010 | REREG PLC TO PRI; RES02 PASS DATE:18/12/2010 |
| 21/12/1021 December 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 21/12/1021 December 2010 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 19/08/1019 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 20/07/1020 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 03/08/093 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/05/097 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OMAR MEGERISI / 07/05/2009 |
| 07/08/087 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/04/0825 April 2008 | DIRECTOR APPOINTED MR HAZEM MEGERISI |
| 14/08/0714 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/08/0614 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/08/0326 August 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/03/033 March 2003 | AUDITOR'S RESIGNATION |
| 30/08/0230 August 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 04/08/024 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/08/0124 August 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/08/0016 August 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/02/0024 February 2000 | SECRETARY'S PARTICULARS CHANGED |
| 02/09/992 September 1999 | RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/04/9913 April 1999 | DIRECTOR RESIGNED |
| 07/10/987 October 1998 | AUDITOR'S RESIGNATION |
| 01/09/981 September 1998 | RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS |
| 15/07/9815 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/09/972 September 1997 | RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS |
| 03/08/973 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/09/965 September 1996 | RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS |
| 05/08/965 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/09/9522 September 1995 | NEW DIRECTOR APPOINTED |
| 22/08/9522 August 1995 | RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS |
| 31/07/9531 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 28/02/9528 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/08/9417 August 1994 | RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS |
| 01/08/941 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 28/06/9428 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 12/04/9412 April 1994 | DIRECTOR RESIGNED |
| 26/08/9326 August 1993 | RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS |
| 02/08/932 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/09/9215 September 1992 | RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS |
| 29/07/9229 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/05/9214 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/04/9221 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/10/9117 October 1991 | NEW DIRECTOR APPOINTED |
| 16/10/9116 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/10/9116 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/09/913 September 1991 | NEW DIRECTOR APPOINTED |
| 08/08/918 August 1991 | RETURN MADE UP TO 01/08/91; FULL LIST OF MEMBERS |
| 07/08/917 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/07/9128 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 26/09/9026 September 1990 | RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS |
| 01/08/901 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 08/02/908 February 1990 | COMPANY NAME CHANGED TRISTAR SYSTEMS PLC CERTIFICATE ISSUED ON 09/02/90 |
| 30/10/8930 October 1989 | REGISTERED OFFICE CHANGED ON 30/10/89 FROM: C/O OMEGE (UK) HOLDINGS LIMITED 53 GROSVENOR STREET LONDON W1X 9FH |
| 16/10/8916 October 1989 | REGISTERED OFFICE CHANGED ON 16/10/89 FROM: 14 DOMINION STREET LONDON EC2M 2RJ |
| 16/10/8916 October 1989 | RETURN MADE UP TO 16/08/89; FULL LIST OF MEMBERS |
| 25/07/8925 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/06/8930 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 24/08/8824 August 1988 | RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS |
| 10/08/8810 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 22/03/8822 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/03/8822 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/08/8713 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 13/08/8713 August 1987 | RETURN MADE UP TO 16/06/87; FULL LIST OF MEMBERS |
| 30/10/8630 October 1986 | COMPANY TYPE CHANGED FROM PRI TO PLC |
| 06/08/866 August 1986 | DIRECTOR RESIGNED |
| 23/05/8623 May 1986 | RETURN OF ALLOTMENTS |
| 23/04/8623 April 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/11/8526 November 1985 | CERTIFICATE OF INCORPORATION |
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