TRI-AIR DEVELOPMENTS LIMITED

Company number 05678334 ·

Dissolved

53 filings

Date Filing
16 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
23 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN JOHN WYATT / 01/09/2014 View document
22 Jan 2015 Annual return made up to 17 January 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
26 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
23 Jan 2014 Annual return made up to 17 January 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
16 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / GIDEON AMOS DAVENPORT / 11/12/2013 View document
26 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
25 Jan 2013 Annual return made up to 17 January 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
27 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
14 Feb 2012 Annual return made up to 17 January 2012 with full list of shareholders View document
10 Feb 2012 STATEMENT OF COMPANY'S OBJECTS View document
10 Feb 2012 SUB-DIVISION · 30/12/11 View document
10 Feb 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
10 Feb 2012 ADOPT ARTICLES 30/12/2011 View document
6 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
13 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / GIDEON AMOS DAVENPORT / 03/08/2011 View document
14 Feb 2011 Annual return made up to 17 January 2011 with full list of shareholders View document
29 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
4 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / GIDEON AMOS DAVENPORT / 01/07/2010 View document
1 Mar 2010 Annual return made up to 17 January 2010 with full list of shareholders View document
21 Oct 2009 ALTER ARTICLES View document
9 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / GIDEON AMOS DAVENPORT / 01/10/2009 View document
1 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
4 Feb 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS View document
23 Dec 2008 SECRETARY'S CHANGE OF PARTICULARS / TAYLOR WESSING SECRETARIES LIMITED / 24/11/2008 View document
23 Dec 2008 REGISTERED OFFICE CHANGED ON 23/12/2008 FROM · CARMELITE · 50 VICTORIA EMBANKMENT · LONDON · EC4Y 0DX View document
18 Dec 2008 SECRETARY'S CHANGE OF PARTICULARS / TAYLOR WESSING SECRETARIES LIMITED / 24/11/2008 View document
29 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
11 Jul 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW WILLIAMS View document
11 Jul 2008 DIRECTOR APPOINTED GUY PHILIP HAMMERSLEY View document
6 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / GIDEON DAVENPORT / 06/05/2008 View document
21 Jan 2008 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS View document
17 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
1 Feb 2007 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS View document
28 Dec 2006 NC INC ALREADY ADJUSTED · 21/11/06 View document
28 Dec 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 Nov 2006 NEW DIRECTOR APPOINTED View document
23 Nov 2006 DIRECTOR RESIGNED View document
3 Nov 2006 NEW DIRECTOR APPOINTED View document
20 Sep 2006 DIRECTOR RESIGNED View document
13 Feb 2006 NEW DIRECTOR APPOINTED View document
13 Feb 2006 NEW DIRECTOR APPOINTED View document
13 Feb 2006 NEW DIRECTOR APPOINTED View document
13 Feb 2006 NEW DIRECTOR APPOINTED View document
10 Feb 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
10 Feb 2006 ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 View document
10 Feb 2006 DIRECTOR RESIGNED View document
10 Feb 2006 DIRECTOR RESIGNED View document
9 Feb 2006 NEW DIRECTOR APPOINTED View document
17 Jan 2006 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document