| Name: |
TRIBECA LIMITED
TRIBECA LTD |
| Address: | LEONARD CURTIS HOUSE ELMS SQUARE, BURY NEW ROAD, WHITEFIELD, M45 7TA |
| Incorporation Date: | 1998-06-11 |
| date | name | form type |
| 2017-08-29 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2017-05-29 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | 4.71 |
| 2016-03-30 | DECLARATION OF SOLVENCY | 4.70 |
| 2016-03-30 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-03-31 | REGISTERED OFFICE CHANGED ON 31/03/2016 FROM40 SOUTHWICK STREETLONDONW2 1JQ | AD01 |
| 2016-03-30 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2016-01-07 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-30 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2015-07-27 | 11/06/15 FULL LIST | AR01 |
| 2015-01-09 | REGISTERED OFFICE CHANGED ON 09/01/2015 FROM73 PARK LANECROYDONCR0 1JGENGLAND | AD01 |
| 2014-06-16 | 11/06/14 FULL LIST | AR01 |
| 2014-01-27 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-18 | REGISTERED OFFICE CHANGED ON 18/12/2014 FROM250 HENDON WAYLONDONNW4 3NL | AD01 |
| 2013-06-11 | 11/06/13 FULL LIST | AR01 |
| 2013-02-08 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2012-06-14 | 11/06/12 FULL LIST | AR01 |
| 2012-04-23 | SUB-DIVISION05/04/12 | SH02 |
| 2012-04-23 | SUB DIVISION 05/04/2012 | RES13 |
| 2011-07-27 | 11/06/11 FULL LIST | AR01 |
| 2011-03-21 | REGISTERED OFFICE CHANGED ON 21/03/2011 FROM250 HENDON WAYLONDONNW7 3NL | AD01 |
| 2011-12-13 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-04 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-14 | DIRECTOR'S CHANGE OF PARTICULARS / SHERRY MORAN / 11/06/2010 | CH01 |
| 2010-06-15 | 11/06/10 FULL LIST | AR01 |
| 2010-06-14 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MORAN / 11/06/2010 | CH01 |
| 2009-06-11 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-11-11 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2008-06-20 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-16 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2007-09-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | AA |
| 2007-07-18 | RETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS | 363s |
| 2006-12-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2006-06-16 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | 363s |
| 2005-10-07 | NEW DIRECTOR APPOINTED | 288a |
| 2005-06-10 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS | 363s |
| 2005-10-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2004-04-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | AA |
| 2004-08-19 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS | 363s |
| 2004-03-26 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS; AMEND | 363s |
| 2004-12-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2003-06-18 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS | 363s |
| 2002-06-16 | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS | 363s |
| 2002-03-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | AA |
| 2002-11-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | AA |
| 2001-04-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | AA |
| 2001-06-15 | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS | 363s |
| 2000-08-02 | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS | 363s |
| 2000-05-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | AA |
| 1999-09-15 | RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS | 363s |
| 1999-07-12 | AD 06/06/99---------£ SI [email protected]=99£ IC 1/100 | 88(2)R |
| 1998-06-11 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1998-06-15 | SECRETARY RESIGNED | 288b |
| 1998-06-15 | DIRECTOR RESIGNED | 288b |
| 1998-06-26 | NEW DIRECTOR APPOINTED | 288a |
| 1998-06-26 | NEW SECRETARY APPOINTED | 288a |
| 1998-06-26 | REGISTERED OFFICE CHANGED ON 26/06/98 FROM:47/49 GREEN LANENORTHWOODMIDDLESEX HA6 3AE | 287 |
Last update: 2019-10-06 09:07:41