T R 1.2 LIMITED
Warning: The most recent accounts from 31 March 2016 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 11/04/1911 April 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 14/01/1914 January 2019 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOC:LIQ. CASE NO.1 |
| 04/12/184 December 2018 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 28/11/1828 November 2018 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 12/11/1812 November 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 19/09/1819 September 2018 | REGISTERED OFFICE CHANGED ON 19/09/2018 FROM 2ND FLOOR GADD HOUSE ARCADIA AVENUE LONDON N3 2JU UNITED KINGDOM |
| 17/09/1817 September 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009253,00010670 |
| 04/09/184 September 2018 | FIRST GAZETTE |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES |
| 18/12/1718 December 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 06/07/176 July 2017 | REGISTERED OFFICE CHANGED ON 06/07/2017 FROM 25 MOORGATE LONDON EC2R 6AY ENGLAND |
| 06/07/176 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DENNIS CHEEK / 06/07/2017 |
| 06/07/176 July 2017 | PSC'S CHANGE OF PARTICULARS / CALL PRINT GROUP LIMITED / 06/07/2017 |
| 06/07/176 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WAYNE CHEEK / 06/07/2017 |
| 16/05/1716 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 05/04/175 April 2017 | DISS40 (DISS40(SOAD)) |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 07/03/177 March 2017 | FIRST GAZETTE |
| 04/07/164 July 2016 | REGISTERED OFFICE CHANGED ON 04/07/2016 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT UNITED KINGDOM |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/03/1630 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 10/03/1610 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DENNIS CHEEK / 02/10/2015 |
| 10/03/1610 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WAYNE CHEEK / 02/10/2015 |
| 04/01/164 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 02/10/152 October 2015 | REGISTERED OFFICE CHANGED ON 02/10/2015 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ |
| 07/04/157 April 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 20/11/1420 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 01/04/141 April 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 12/06/1312 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 03/04/133 April 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 05/01/135 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 02/04/122 April 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 29/12/1129 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 28/03/1128 March 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 08/03/118 March 2011 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM 2 MOUNTVIEW COURT 310 FRIEN BARNET LANE WHETSTONE LONDON N20 0YZ |
| 10/01/1110 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 22/11/1022 November 2010 | REGISTERED OFFICE CHANGED ON 22/11/2010 FROM THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID VENUS |
| 26/03/1026 March 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 22/01/1022 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 03/11/093 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ANTHONY VENUS / 01/10/2009 |
| 21/07/0921 July 2009 | AUDITOR'S RESIGNATION |
| 07/07/097 July 2009 | AUDITOR'S RESIGNATION |
| 07/07/097 July 2009 | AUDITOR'S RESIGNATION |
| 06/07/096 July 2009 | AUDITOR'S RESIGNATION |
| 23/03/0923 March 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED DIRECTOR NORMAN KRANGEL |
| 18/03/0818 March 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | DIRECTOR APPOINTED STEVEN WAYNE CHEEK |
| 03/01/083 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 08/11/078 November 2007 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: 42-46 HIGH STREET, ESHER, SURREY, KT10 9QY |
| 02/04/072 April 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | S366A DISP HOLDING AGM 17/01/06 |
| 03/02/063 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 25/07/0525 July 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/05/0527 May 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | COMPANY NAME CHANGED COPY HOUSE GROUP LIMITED CERTIFICATE ISSUED ON 15/02/05 |
| 18/01/0518 January 2005 | £ IC 284322/249322 25/12/04 £ SR [email protected]=35000 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS; AMEND |
| 13/01/0513 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 10/01/0510 January 2005 | £ SR [email protected] 23/12/02 |
| 20/07/0420 July 2004 | £ SR [email protected] 16/03/04 |
| 01/06/041 June 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 26/02/0426 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0410 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS; AMEND |
| 27/06/0327 June 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
| 04/05/034 May 2003 | DIRECTOR RESIGNED |
| 31/03/0331 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/03/0331 March 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 03/03/033 March 2003 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 03/03/033 March 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 03/03/033 March 2003 | REREG PLC-PRI 27/02/03 |
| 03/03/033 March 2003 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 03/12/023 December 2002 | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS; AMEND |
| 05/11/025 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 06/10/026 October 2002 | DIRECTOR RESIGNED |
| 29/07/0229 July 2002 | RETURN MADE UP TO 20/05/02; CHANGE OF MEMBERS |
| 16/06/0216 June 2002 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 16/06/0216 June 2002 | RE DES SHARES 02/05/02 |
| 20/04/0220 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/014 November 2001 | DIRECTOR RESIGNED |
| 31/10/0131 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 08/06/018 June 2001 | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS |
| 30/11/0030 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0026 October 2000 | £ SR [email protected] 06/04/00 |
| 25/10/0025 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 06/10/006 October 2000 | PURCHASE ORD SHARES 18/09/00 |
| 06/10/006 October 2000 | £ IC 121800/109300 18/09/00 £ SR [email protected]=12500 |
| 26/09/0026 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/006 July 2000 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/9929 December 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/12/99 |
| 29/12/9929 December 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/12/99 |
| 29/10/9929 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 09/07/999 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/991 June 1999 | RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS |
| 10/05/9910 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/9925 March 1999 | ADOPT MEM AND ARTS 12/01/99 |
| 25/03/9925 March 1999 | £ IC 172200/171800 12/01/99 £ SR [email protected]=400 |
| 31/10/9831 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 19/10/9819 October 1998 | SHARES AGREEMENT OTC |
| 02/09/982 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9811 August 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/07/98 |
| 01/07/981 July 1998 | ALTER MEM AND ARTS 25/06/98 |
| 01/07/981 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/06/988 June 1998 | RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS |
| 11/12/9711 December 1997 | REGISTERED OFFICE CHANGED ON 11/12/97 FROM: 32A HIGH STREET, ESHER, SURREY, KT10 9RT |
| 31/10/9731 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 22/06/9722 June 1997 | NEW DIRECTOR APPOINTED |
| 22/06/9722 June 1997 | DIRECTOR RESIGNED |
| 16/06/9716 June 1997 | RETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS |
| 06/04/976 April 1997 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/03/97 |
| 13/12/9613 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/05/96 |
| 28/05/9628 May 1996 | RETURN MADE UP TO 20/05/96; FULL LIST OF MEMBERS |
| 12/01/9612 January 1996 | AUDITOR'S RESIGNATION |
| 14/12/9514 December 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/05/95 |
| 22/06/9522 June 1995 | RETURN MADE UP TO 20/05/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/05/94 |
| 01/08/941 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/9412 July 1994 | NC INC ALREADY ADJUSTED 01/07/94 |
| 12/07/9412 July 1994 | £ NC 5000000/6000000 01/0 |
| 12/07/9412 July 1994 | ADOPT MEM AND ARTS 01/07/94 |
| 02/06/942 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/942 June 1994 | RETURN MADE UP TO 20/05/94; FULL LIST OF MEMBERS |
| 23/05/9423 May 1994 | REGISTERED OFFICE CHANGED ON 23/05/94 FROM: GREENLEAS FARM, LONDON ROAD, BILLERICAY, ESSEX CM12 9HP |
| 23/05/9423 May 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/05/94 |
| 15/12/9315 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/05/93 |
| 11/10/9311 October 1993 | ADOPT MEM AND ARTS 16/08/93 |
| 08/09/938 September 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/08/93 |
| 08/09/938 September 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/08/93 |
| 08/09/938 September 1993 | NEW DIRECTOR APPOINTED |
| 06/09/936 September 1993 | NEW DIRECTOR APPOINTED |
| 06/09/936 September 1993 | DIRECTOR RESIGNED |
| 12/08/9312 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/06/935 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/06/935 June 1993 | RETURN MADE UP TO 20/05/93; NO CHANGE OF MEMBERS |
| 05/06/935 June 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 26/10/9226 October 1992 | COMPANY NAME CHANGED COPY HOUSE PLC CERTIFICATE ISSUED ON 27/10/92 |
| 29/09/9229 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/09/928 September 1992 | BALANCE SHEET |
| 08/09/928 September 1992 | AUDITORS' STATEMENT |
| 08/09/928 September 1992 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 08/09/928 September 1992 | AUDITORS' REPORT |
| 08/09/928 September 1992 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 08/09/928 September 1992 | REREGISTRATION PRI-PLC 13/08/92 |
| 08/09/928 September 1992 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 08/09/928 September 1992 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 27/08/9227 August 1992 | NC INC ALREADY ADJUSTED 07/08/92 |
| 27/08/9227 August 1992 | S-DIV 07/08/92 |
| 27/08/9227 August 1992 | VARYING SHARE RIGHTS AND NAMES 07/08/92 |
| 27/08/9227 August 1992 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/05 |
| 27/08/9227 August 1992 | £ NC 2000/5000000 07/08/92 |
| 13/08/9213 August 1992 | NEW DIRECTOR APPOINTED |
| 13/08/9213 August 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/08/9213 August 1992 | NEW DIRECTOR APPOINTED |
| 13/08/9213 August 1992 | NEW SECRETARY APPOINTED |
| 13/08/9213 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/08/9213 August 1992 | NEW DIRECTOR APPOINTED |
| 13/08/9213 August 1992 | REGISTERED OFFICE CHANGED ON 13/08/92 FROM: HARDCASTLE BURTON, LAKE HOUSE, MARKET HILL, ROYSTON, HERTS. SG8 9JN |
| 08/06/928 June 1992 | RETURN MADE UP TO 20/05/92; FULL LIST OF MEMBERS |
| 08/06/928 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/9111 July 1991 | NEW DIRECTOR APPOINTED |
| 29/06/9129 June 1991 | REGISTERED OFFICE CHANGED ON 29/06/91 FROM: THE COMPANY STORE LTD., HARRINGTON CHAMBERS, 26 NORTH JOHN STREET, LIVERPOOL L2 9RP |
| 26/06/9126 June 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/06/9126 June 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 15/06/9115 June 1991 | SECRETARY RESIGNED |
| 15/06/9115 June 1991 | DIRECTOR RESIGNED |
| 30/05/9130 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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