TRITEX DESIGN AND DEVELOPMENT LIMITED
Company number 04254116 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 7 May 2024 | Return of final meeting in a members' voluntary winding up · 35 pages | View document |
| 6 May 2023 | Liquidators' statement of receipts and payments to 2023-02-25 · 17 pages | View document |
| 26 Feb 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Oct 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 28 Jul 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Jul 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES | View document |
| 5 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Jul 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES | View document |
| 27 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 8 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 28 Jul 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES | View document |
| 1 Aug 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | View document |
| 11 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 4 Aug 2015 | Annual return made up to 17 July 2015 with full list of shareholders | View document |
| 23 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 6 Aug 2014 | Annual return made up to 17 July 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 6 Aug 2013 | Annual return made up to 17 July 2013 with full list of shareholders | View document |
| 23 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 25 Jul 2012 | Annual return made up to 17 July 2012 with full list of shareholders | View document |
| 16 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 31 Aug 2011 | Annual return made up to 17 July 2011 with full list of shareholders | View document |
| 25 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 15 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 9 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ALAN LAKIN / 17/07/2010 | View document |
| 9 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TREVOR HOLDOM / 17/07/2010 | View document |
| 9 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR PAUL FRENCH / 17/07/2010 | View document |
| 9 Aug 2010 | Annual return made up to 17 July 2010 with full list of shareholders | View document |
| 29 Jul 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | View document |
| 25 Mar 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 19 Dec 2008 | DIRECTOR APPOINTED MARTIN TREVOR HOLDOM | View document |
| 19 Dec 2008 | DIRECTOR APPOINTED NEIL ALAN LAKIN | View document |
| 19 Dec 2008 | DIRECTOR APPOINTED ARTHUR PAUL FRENCH | View document |
| 16 Dec 2008 | ALTER MEMORANDUM 28/11/2008 | View document |
| 15 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID CARTER | View document |
| 15 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 15 Dec 2008 | APPOINTMENT TERMINATED SECRETARY JEANETTE CARTER | View document |
| 30 Jul 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | View document |
| 30 Jul 2008 | SECRETARY'S CHANGE OF PARTICULARS / JEANEITE CARTER / 30/07/2008 | View document |
| 26 Mar 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 23 Jul 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS | View document |
| 24 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 14 Sep 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS | View document |
| 3 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 18 Jan 2006 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: 9 UNIVERSITY ROAD LEICESTER LE1 7RA | View document |
| 15 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 1 Dec 2005 | SECRETARY RESIGNED | View document |
| 1 Dec 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS | View document |
| 27 Oct 2005 | £ IC 300/150 19/07/05 £ SR 150@1=150 | View document |
| 2 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 25 Aug 2005 | DIRECTOR RESIGNED | View document |
| 18 Aug 2005 | DIRECTOR RESIGNED | View document |
| 6 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 6 Oct 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS | View document |
| 20 Jul 2004 | REGISTERED OFFICE CHANGED ON 20/07/04 FROM: 169 SPENCEFIELD LANE LEICESTER LE5 6GG | View document |
| 27 Apr 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 2 Feb 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 10 Aug 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS | View document |
| 3 Oct 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS | View document |
| 3 Oct 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/12/02 | View document |
| 10 Aug 2001 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/12/01 | View document |
| 6 Aug 2001 | DIRECTOR RESIGNED | View document |
| 6 Aug 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 2001 | SECRETARY RESIGNED | View document |
| 17 Jul 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |