TRISTAR NESHAM LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
03/06/143 June 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
03/03/143 March 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
14/11/1314 November 2013 | REGISTERED OFFICE CHANGED ON 14/11/2013 FROM 63 WINNINGTON ROAD LONDON N2 0TS ENGLAND |
13/11/1313 November 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
13/11/1313 November 2013 | SPECIAL RESOLUTION TO WIND UP |
13/11/1313 November 2013 | DECLARATION OF SOLVENCY |
10/10/1310 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
25/09/1325 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
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 |
08/08/128 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
14/06/1214 June 2012 | 31/12/11 TOTAL EXEMPTION FULL |
21/09/1121 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
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 |
28/09/1028 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
12/08/1012 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
15/10/0915 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
07/08/097 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
07/05/097 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OMAR MEGERISI / 07/05/2009 |
29/10/0829 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
05/08/085 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
25/04/0825 April 2008 | DIRECTOR APPOINTED MR HAZEM MEGERISI |
30/10/0730 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
13/08/0713 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
01/09/061 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
11/08/0611 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
17/10/0517 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
18/08/0518 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
08/11/048 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
11/08/0411 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
30/10/0330 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
26/08/0326 August 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
03/03/033 March 2003 | AUDITOR'S RESIGNATION |
30/08/0230 August 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
14/08/0214 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 |
02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
16/08/0016 August 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
03/08/003 August 2000 | DIRECTOR RESIGNED |
07/04/007 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
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 |
25/08/9925 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
04/02/994 February 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 |
21/02/9821 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/02/9821 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/01/9826 January 1998 | DIRECTOR RESIGNED |
04/11/974 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
02/09/972 September 1997 | RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS |
05/09/965 September 1996 | RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS |
22/08/9622 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
27/12/9527 December 1995 | NEW DIRECTOR APPOINTED |
11/12/9511 December 1995 | DIRECTOR RESIGNED |
07/11/957 November 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 |
14/01/9514 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/01/9514 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/01/9514 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
18/08/9418 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
17/08/9417 August 1994 | RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS |
28/06/9428 June 1994 | NEW DIRECTOR APPOINTED |
28/06/9428 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
27/08/9327 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 |
07/07/937 July 1993 | DIRECTOR RESIGNED |
13/05/9313 May 1993 | NEW DIRECTOR APPOINTED |
16/02/9316 February 1993 | DIRECTOR RESIGNED |
15/10/9215 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
15/09/9215 September 1992 | RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS |
31/07/9231 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
15/05/9215 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
16/10/9116 October 1991 | NEW DIRECTOR APPOINTED |
09/08/919 August 1991 | RETURN MADE UP TO 01/08/91; FULL LIST OF MEMBERS |
24/07/9124 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
01/10/901 October 1990 | DIRECTOR RESIGNED |
28/09/9028 September 1990 | ALTER MEM AND ARTS 22/08/90 |
28/09/9028 September 1990 | RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS |
26/09/9026 September 1990 | COMPANY NAME CHANGED TRISTAR MOTORS (TEESSIDE) LIMITE D CERTIFICATE ISSUED ON 27/09/90 |
21/09/9021 September 1990 | NEW DIRECTOR APPOINTED |
16/08/9016 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
05/07/905 July 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/04/9012 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
12/04/9012 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
31/10/8931 October 1989 | REGISTERED OFFICE CHANGED ON 31/10/89 FROM: G OFFICE CHANGED 31/10/89 C/O TRISTAR MOTORS PLC 53 GROSVENOR ST LONDON WI 9FH |
28/09/8928 September 1989 | RETURN MADE UP TO 16/08/89; FULL LIST OF MEMBERS |
03/07/893 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
11/04/8911 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
11/04/8911 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
21/02/8921 February 1989 | NEW DIRECTOR APPOINTED |
26/09/8826 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
23/09/8823 September 1988 | RETURN MADE UP TO 02/09/88; FULL LIST OF MEMBERS |
16/08/8816 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
16/03/8816 March 1988 | NEW DIRECTOR APPOINTED |
10/03/8810 March 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
15/01/8815 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
04/11/874 November 1987 | REGISTERED OFFICE CHANGED ON 04/11/87 FROM: G OFFICE CHANGED 04/11/87 14 DOMINION STREET LONDON EC2M 2RJ |
14/08/8714 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
10/08/8710 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
07/08/877 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
06/08/876 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
09/04/879 April 1987 | CERTIFICATE OF INCORPORATION |
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