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Trison Limited

Documents

Total Documents47
Total Pages230

Filing History

30 July 2002First Gazette notice for voluntary strike-off
10 June 2002Application for striking-off
1 June 2002Declaration of satisfaction of mortgage/charge
1 June 2002Declaration of satisfaction of mortgage/charge
1 June 2002Declaration of satisfaction of mortgage/charge
1 June 2002Declaration of satisfaction of mortgage/charge
1 June 2002Declaration of satisfaction of mortgage/charge
13 March 2002Return made up to 01/03/02; full list of members
26 March 2001Return made up to 14/03/01; full list of members
20 February 2001Full accounts made up to 29 September 2000
11 August 2000Accounting reference date extended from 31/03/00 to 30/09/00
29 March 2000Return made up to 22/03/00; full list of members
3 December 1999Secretary resigned;director resigned
3 December 1999Director resigned
3 December 1999Director resigned
3 December 1999Director resigned
3 December 1999Director resigned
2 December 1999New director appointed
2 December 1999New secretary appointed;new director appointed
2 December 1999New director appointed
12 November 1999Full accounts made up to 31 March 1999
10 November 1999Declaration of assistance for shares acquisition
4 November 1999Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
4 November 1999Registered office changed on 04/11/99 from: unit 8 stadium close cardiff south glamorgan CF11 8TS
30 October 1999Particulars of mortgage/charge
11 August 1999Resolutions
  • ELRES ‐ Elective resolution
23 April 1999Return made up to 30/04/99; no change of members
  • 363(287) ‐ Registered office changed on 23/04/99
24 September 1998Full accounts made up to 31 March 1998
10 July 1998Particulars of mortgage/charge
27 April 1998Return made up to 30/04/98; full list of members
4 February 1998Company name changed trison television & events manag ement LIMITED\certificate issued on 05/02/98
11 December 1997Full accounts made up to 31 March 1997
14 November 1997New director appointed
10 November 1997New director appointed
24 July 1997Ad 24/06/97--------- £ si 200@1=200 £ ic 20000/20200
8 July 1997Particulars of mortgage/charge
17 June 1997Return made up to 30/04/97; no change of members
  • 363(288) ‐ Director's particulars changed
28 March 1997Particulars of mortgage/charge
9 December 1996New director appointed
11 October 1996Full accounts made up to 31 March 1996
21 May 1996New secretary appointed
21 May 1996Return made up to 30/04/96; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
29 September 1995Particulars of mortgage/charge
21 August 1995Accounts for a small company made up to 31 March 1995
10 May 1995Ad 31/01/95--------- £ si 1870@1
10 May 1995New director appointed
30 April 1995Return made up to 30/04/95; full list of members
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