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TRICO PRODUCTS (DUNSTABLE) LIMITED
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TRICO PRODUCTS (DUNSTABLE) LIMITED: Filings

    • Overview

    Company NameTRICO PRODUCTS (DUNSTABLE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02866179
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TRICO PRODUCTS (DUNSTABLE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pages4.71

    Termination of appointment of Coral Suzanne Bidel as a director on Oct 22, 2015

    		1 pagesTM01

    Termination of appointment of Daniel Marc Richard Jaffe as a director on Jul 09, 2015

    		2 pagesTM01

    Registered office address changed from 11 Old Jewry 7Th Floor London EC2R 8DU to Pearl Assurance House 319 Ballards Lane London N12 8LY on Dec 12, 2014

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Insolvency resolution

    Resolution INSOLVENCY:Special Resolution ;- "In Specie"
    		1 pagesLIQ MISC RES

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 26, 2014

    		LRESSP

    Appointment of a voluntary liquidator

    		1 pages600

    Annual return made up to Dec 01, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2014

    Statement of capital on Dec 09, 2014

    • Capital: GBP 22,903,734
    		SH01

    Statement of capital following an allotment of shares on Oct 10, 2014

    • Capital: GBP 22,903,734
    		3 pagesSH01

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Full accounts made up to Dec 31, 2013

    		12 pagesAA

    Termination of appointment of Nicolas Paul Wilkinson as a director on Sep 30, 2014

    		1 pagesTM01

    Termination of appointment of Thomas C. Reeve as a director on Sep 30, 2014

    		1 pagesTM01

    Termination of appointment of Elizabeth Honor Lewzey as a director on Sep 30, 2014

    		1 pagesTM01

    Director's details changed for Miss Coral Bidel on Sep 05, 2014

    		2 pagesCH01

    Appointment of Mr Daniel Marc Richard Jaffe as a director on Aug 13, 2014

    		2 pagesAP01

    Appointment of Intertrust (Uk) Limited as a secretary on Aug 13, 2014

    		2 pagesAP04

    Appointment of Miss Coral Bidel as a director on Aug 13, 2014

    		2 pagesAP01

    Termination of appointment of Elizabeth Honor Lewzey as a secretary on Aug 13, 2014

    		1 pagesTM02

    Registered office address changed from Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE to 11 Old Jewry 7Th Floor London EC2R 8DU on Aug 22, 2014

    		1 pagesAD01

    Satisfaction of charge 4 in full

    		4 pagesMR04

    Satisfaction of charge 5 in full

    		4 pagesMR04

    Annual return made up to Dec 01, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2013

    Statement of capital on Dec 10, 2013

    • Capital: GBP 18,010,000
    		SH01
    234567Next

    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