TRIBECA PROJECTS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/09/1022 September 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/06/1022 June 2010 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 25/05/1025 May 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2010 |
| 08/05/098 May 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/05/098 May 2009 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 08/05/098 May 2009 | STATEMENT OF AFFAIRS/4.19 |
| 23/04/0923 April 2009 | REGISTERED OFFICE CHANGED ON 23/04/2009 FROM PETERDEN HOUSE 1A LEIGHTON ROAD LONDON W13 9EL |
| 17/02/0917 February 2009 | FIRST GAZETTE |
| 17/02/0917 February 2009 | REGISTERED OFFICE CHANGED ON 17/02/2009 FROM C/O JAMIESON STONE 26 EASTCASTLE STREET LONDON W1W 8DQ |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATED SECRETARY JAMIESON STONE REGISTRARS LTD |
| 13/06/0813 June 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN HARROCKS / 01/07/2007 |
| 08/06/078 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/078 June 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | NEW SECRETARY APPOINTED |
| 11/10/0611 October 2006 | SECRETARY RESIGNED |
| 04/10/064 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 29/06/0629 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 29/06/0629 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0629 June 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | COMPANY NAME CHANGED HARBOUR REAL ESTATE LIMITED CERTIFICATE ISSUED ON 06/03/06 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 01/04/051 April 2005 | REGISTERED OFFICE CHANGED ON 01/04/05 FROM: DEAN PARK HOUSE 8-10 DEAN PARK CRESCENT BOURNEMOUTH DORSET BH1 1JF |
| 30/06/0430 June 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 27/06/0327 June 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/11/03 |
| 19/11/0219 November 2002 | REGISTERED OFFICE CHANGED ON 19/11/02 FROM: 37-38 HAVEN GREEN EALING LONDON W5 2NX |
| 19/11/0219 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/0219 November 2002 | SECRETARY'S PARTICULARS CHANGED |
| 28/08/0228 August 2002 | SECRETARY RESIGNED |
| 28/08/0228 August 2002 | DIRECTOR RESIGNED |
| 28/08/0228 August 2002 | NEW SECRETARY APPOINTED |
| 28/08/0228 August 2002 | NEW DIRECTOR APPOINTED |
| 05/06/025 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/06/025 June 2002 | Incorporation |
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