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TRICORN GROUP PLC
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TRICORN GROUP PLC: Filings

    • Overview

    Company NameTRICORN GROUP PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 01999619
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TRICORN GROUP PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		21 pagesAM23

    Administrator's progress report

    		22 pagesAM10

    Administrator's progress report

    		22 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		24 pagesAM10

    Statement of affairs with form AM02SOA/AM02SOC

    		16 pagesAM02

    Notice of deemed approval of proposals

    		4 pagesAM06

    Statement of administrator's proposal

    		42 pagesAM03

    Registered office address changed from Spring Lane Malvern Link Malvern Worcestershire WR14 1DA to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on Apr 11, 2022

    		2 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Appointment of Mr Michael John Stock as a secretary on Aug 18, 2021

    		2 pagesAP03

    Termination of appointment of Michael Charles Greensmith as a secretary on Aug 18, 2021

    		1 pagesTM02

    Group of companies' accounts made up to Sep 30, 2020

    		70 pagesAA

    Director's details changed for Mr David Edward Leakey on Jun 06, 2011

    		2 pagesCH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    General meetings may be called on 14 days notice / chairman authorised to adjourn agm for under 3 months to publish annual report / agm reconvened to adopt accounts and reports 31/03/2021
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Jan 29, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Michael Charles Greensmith as a secretary on Feb 01, 2021

    		2 pagesAP03

    Termination of appointment of Michael John Stock as a secretary on Feb 01, 2021

    		1 pagesTM02

    Termination of appointment of Michael Ian Welburn as a director on Jan 11, 2021

    		1 pagesTM01

    Second filing for the termination of Phillip Lee as a secretary

    		5 pagesRP04TM02

    Second filing for the appointment of Michael John Stock as a secretary

    		6 pagesRP04AP03

    Second filing for the termination of Phillip Lee as a director

    		5 pagesRP04TM01

    Second filing for the appointment of Mr Michael John Stock as a director

    		3 pagesRP04AP01

    Termination of appointment of Phillip Lee as a director on Aug 06, 2020

    		2 pagesTM01
    Annotations
    DateAnnotation
    Nov 24, 2020Clarification A second filed TM01 was registered on 24.11.2020.
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0