TRIFAST SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2418 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 18/06/2418 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 02/04/242 April 2024 | First Gazette notice for voluntary strike-off |
| 02/04/242 April 2024 | First Gazette notice for voluntary strike-off |
| 25/03/2425 March 2024 | Application to strike the company off the register |
| 19/02/2419 February 2024 | Purchase of own shares. |
| 17/01/2417 January 2024 | Resolutions |
| 17/01/2417 January 2024 | |
| 17/01/2417 January 2024 | Resolutions |
| 17/01/2417 January 2024 | Statement of capital on 2024-01-17 |
| 17/01/2417 January 2024 | |
| 24/12/2324 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 20/02/2320 February 2023 | Termination of appointment of Mark Belton as a director on 2023-02-18 |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 16/05/1916 May 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 11/12/1811 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 14/08/1714 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 10/08/1610 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 08/07/168 July 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 01/04/161 April 2016 | SECRETARY APPOINTED LYNDSEY CASE |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, SECRETARY CLARE FOSTER |
| 11/02/1611 February 2016 | DIRECTOR APPOINTED CLARE FOSTER |
| 13/10/1513 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 01/10/151 October 2015 | DIRECTOR APPOINTED MR MARK BELTON |
| 30/09/1530 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES BARKER |
| 06/07/156 July 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 06/07/156 July 2015 | SECRETARY APPOINTED CLARE FOSTER |
| 03/07/153 July 2015 | APPOINTMENT TERMINATED, SECRETARY MARK BELTON |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 25/06/1425 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 07/10/137 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 24/06/1324 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 20/08/1220 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 12/06/1212 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 28/07/1128 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 21/06/1121 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 15/12/1015 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 24/06/1024 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 25/02/1025 February 2010 | ADOPT ARTICLES 17/02/2010 |
| 23/12/0923 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 18/06/0918 June 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN AULD |
| 18/06/0918 June 2009 | APPOINTMENT TERMINATED DIRECTOR STUART LAWSON |
| 18/06/0918 June 2009 | DIRECTOR APPOINTED MR JAMES CHARLES BARKER |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/06/0719 June 2007 | DIRECTOR RESIGNED |
| 19/06/0719 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | NEW DIRECTOR APPOINTED |
| 03/02/073 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/06/0510 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | SECRETARY'S PARTICULARS CHANGED |
| 13/10/0413 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 11/06/0411 June 2004 | NEW SECRETARY APPOINTED |
| 11/06/0411 June 2004 | SECRETARY RESIGNED |
| 11/06/0411 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 12/03/0412 March 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/12/032 December 2003 | DIRECTOR RESIGNED |
| 14/10/0314 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 30/06/0330 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 09/06/039 June 2003 | NEW DIRECTOR APPOINTED |
| 09/06/039 June 2003 | DIRECTOR RESIGNED |
| 09/06/039 June 2003 | DIRECTOR RESIGNED |
| 02/10/022 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 27/06/0227 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | NEW DIRECTOR APPOINTED |
| 31/05/0231 May 2002 | DIRECTOR RESIGNED |
| 11/09/0111 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 19/06/0119 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 22/06/0022 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 03/06/993 June 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 15/10/9815 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 23/06/9823 June 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 23/09/9723 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 07/08/977 August 1997 | SECRETARY'S PARTICULARS CHANGED |
| 07/08/977 August 1997 | SECRETARY'S PARTICULARS CHANGED |
| 07/07/977 July 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 12/09/9612 September 1996 | AUDITOR'S RESIGNATION |
| 13/08/9613 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 02/07/962 July 1996 | SECRETARY'S PARTICULARS CHANGED |
| 02/07/962 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/962 July 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 23/08/9523 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 19/06/9519 June 1995 | NEW SECRETARY APPOINTED |
| 19/06/9519 June 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE 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 |
| 09/12/949 December 1994 | AUDITOR'S RESIGNATION |
| 05/09/945 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 10/06/9410 June 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 23/02/9423 February 1994 | DIRECTOR RESIGNED |
| 23/02/9423 February 1994 | DIRECTOR RESIGNED |
| 23/02/9423 February 1994 | DIRECTOR RESIGNED |
| 23/02/9423 February 1994 | DIRECTOR RESIGNED |
| 23/02/9423 February 1994 | DIRECTOR RESIGNED |
| 23/02/9423 February 1994 | DIRECTOR RESIGNED |
| 24/12/9324 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 23/12/9323 December 1993 | ALTER MEM AND ARTS 14/12/93 |
| 05/10/935 October 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 05/10/935 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9210 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 16/06/9216 June 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
| 08/05/928 May 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 29/10/9129 October 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 13/06/9113 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 25/06/9025 June 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 25/06/9025 June 1990 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
| 16/08/8916 August 1989 | REGISTERED OFFICE CHANGED ON 16/08/89 FROM: TRIFAST HOUSE FRAMFIELD ROAD UCKFIELD EAST SUSSEX TN22 5AR |
| 18/08/8818 August 1988 | WD 08/07/88 AD 01/07/88--------- £ SI 98@1=98 £ IC 2/100 |
| 12/07/8812 July 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 27/06/8827 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/06/8827 June 1988 | REGISTERED OFFICE CHANGED ON 27/06/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 18/05/8818 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company