| Name: |
LARSON NEXUS LIMITED
TRIBUSPM LTD |
| Address: | WINDSOR HOUSE, CORNWALL ROAD, HARROGATE, NORTH YORKSHIRE, HG1 2PW |
| Incorporation Date: | 2001-03-07 |
| date | name | form type |
| 2019-04-02 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-01-15 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-12-27 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-05-02 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES | CS01 |
| 2017-03-29 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | CS01 |
| 2017-12-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | AA |
| 2016-11-23 | COMPANY NAME CHANGED LARSON NEXUS LIMITEDCERTIFICATE ISSUED ON 23/11/16 | CERTNM |
| 2016-12-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | AA |
| 2016-04-22 | 07/03/16 FULL LIST | AR01 |
| 2016-10-20 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2015-12-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | AA |
| 2015-03-18 | 07/03/15 FULL LIST | AR01 |
| 2014-04-11 | 07/03/14 FULL LIST | AR01 |
| 2014-12-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | AA |
| 2013-02-19 | REGISTERED OFFICE CHANGED ON 19/02/2013 FROMCLAREMONT HOUSE VICTORIA AVENUEHARROGATENORTH YORKSHIREHG1 5QQUNITED KINGDOM | AD01 |
| 2013-02-19 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NIGEL ROBINSON / 19/02/2013 | CH01 |
| 2013-11-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | AA |
| 2013-03-25 | 07/03/13 FULL LIST | AR01 |
| 2012-06-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | AA |
| 2012-04-30 | 07/03/12 FULL LIST | AR01 |
| 2012-06-26 | CURREXT FROM 30/09/2012 TO 31/03/2013 | AA01 |
| 2011-06-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | AA |
| 2011-07-07 | REGISTERED OFFICE CHANGED ON 07/07/2011 FROMC/O M PROUDLOCK & COMAZHAR HOUSE 48 BRADFORD ROADSTANNINGLEYLEEDSWEST YORKSHIRELS28 6DF | AD01 |
| 2011-07-07 | COMPANY NAME CHANGED HERRERA HAIG CONSULTING LIMITEDCERTIFICATE ISSUED ON 07/07/11 | CERTNM |
| 2011-05-25 | 07/03/11 FULL LIST | AR01 |
| 2011-05-25 | APPOINTMENT TERMINATED, SECRETARY PHILIP ROBINSON | TM02 |
| 2010-10-21 | SAIL ADDRESS CREATED | AD02 |
| 2010-10-21 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
| 2010-06-15 | 07/03/10 FULL LIST | AR01 |
| 2010-06-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | AA |
| 2010-06-15 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM1ST FLOOR TITAN HOUSE STATION ROADHORSFORTHLEEDSWEST YORKSHIRELS18 5PA | AD01 |
| 2009-05-22 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2009-05-22 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2009-05-22 | REGISTERED OFFICE CHANGED ON 22/05/2009 FROMSOVEREIGN HOUSE6 WINDSOR COURT CLARENCE DRIVEHARROGATENORTH YORKSHIREHG1 2PE | 287 |
| 2009-05-22 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | 363a |
| 2008-12-17 | APPOINTMENT TERMINATED SECRETARY JOHN STONES | 288b |
| 2008-12-17 | APPOINTMENT TERMINATED DIRECTOR ESTHER PROCTER EDWARDS | 288b |
| 2008-03-19 | SECRETARY'S CHANGE OF PARTICULARS / JOHN STONES / 18/10/2007 | 288c |
| 2008-03-19 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-19 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2008-12-17 | SECRETARY APPOINTED PHILIP ROBINSON | 288a |
| 2008-12-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | AA |
| 2007-03-24 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | 363s |
| 2007-11-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | AA |
| 2006-10-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | AA |
| 2006-03-15 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS | 363s |
| 2005-04-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | AA |
| 2005-03-15 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS | 363s |
| 2005-11-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | AA |
| 2004-03-23 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS | 363s |
| 2003-03-17 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS | 363s |
| 2003-10-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | AA |
| 2002-11-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | AA |
| 2002-03-14 | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS | 363s |
| 2001-05-22 | SECRETARY RESIGNED | 288b |
| 2001-05-22 | NEW DIRECTOR APPOINTED | 288a |
| 2001-09-20 | AD 19/04/01---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2001-05-22 | REGISTERED OFFICE CHANGED ON 22/05/01 FROM:134 PERCIVAL ROADENFIELDMIDDLESEX EN1 1QU | 287 |
| 2001-10-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | AA |
| 2001-05-22 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-09-22 12:27:11