TRI-X-CHILDCARE LIMITED


Registered number: 04502401
Home -> Section P - Education -> 85 - Education -> 85600 - Educational support services -> TRI-X-CHILDCARE LIMITED

Name: TRI-X-CHILDCARE LIMITED
TRI-X-CHILDCARE LTD
Address: UNIT 1150 ELLIOTT COURT HERALD AVENUE, COVENTRY BUSINESS PARK, COVENTRY, CV5 6UB
Incorporation Date: 2002-08-02

Company status: Dissolved


Company Documents

date name form type
2018-06-28 APPOINTMENT TERMINATED, DIRECTOR JULIE TAYLOR TM01
2018-07-02 APPLICATION FOR STRIKING-OFF DS01
2018-04-12 CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES CS01
2018-09-25 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-07-10 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-01-05 31/08/16 TOTAL EXEMPTION SMALL AA
2017-04-18 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES CS01
2017-12-22 31/08/17 UNAUDITED ABRIDGED AA
2016-04-07 31/03/16 FULL LIST AR01
2016-03-03 31/08/15 TOTAL EXEMPTION SMALL AA
2015-03-18 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LISTER TM01
2015-08-11 SAIL ADDRESS CHANGED FROM:CLIFFORD HOUSE 38-44 BINLEY ROADCOVENTRYWEST MIDLANDSCV3 1JAUNITED KINGDOM AD02
2015-08-11 31/07/15 FULL LIST AR01
2015-04-13 31/08/14 TOTAL EXEMPTION SMALL AA
2014-08-28 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ANDREW BARNETT / 31/07/2014 CH01
2014-12-10 APPOINTMENT TERMINATED, DIRECTOR PHILLIP BARNETT TM01
2014-06-27 REGISTRATION OF A CHARGE / CHARGE CODE 045024010001 MR01
2014-03-12 31/08/13 TOTAL EXEMPTION SMALL AA
2014-12-10 APPOINTMENT TERMINATED, SECRETARY PHILLIP BARNETT TM02
2014-07-15 REGISTRATION OF A CHARGE / CHARGE CODE 045024010002 MR01
2014-03-04 REGISTERED OFFICE CHANGED ON 04/03/2014 FROM50-52 ALBANY ROADEARISDONCOVENTRYWEST MIDLANDSCV5 6JU AD01
2014-08-28 31/07/14 FULL LIST AR01
2014-03-18 REGISTERED OFFICE CHANGED ON 18/03/2014 FROMUNIT 1150 ELLIOT COURT HERALD AVENUECOVENTRY BUSINESS PARKCOVENTRYCV5 6UBENGLAND AD01
2014-08-28 SECRETARY'S CHANGE OF PARTICULARS / MR PHILLIP ANDREW BARNETT / 31/07/2014 CH03
2014-08-28 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ANN TAYLOR / 31/07/2014 CH01
2013-01-07 APPOINTMENT TERMINATED, SECRETARY PHILIPPA EVANS TM02
2013-01-22 31/08/12 TOTAL EXEMPTION SMALL AA
2013-01-07 SECRETARY APPOINTED MR PHILLIP ANDREW BARNETT AP03
2013-06-18 RETURN OF PURCHASE OF OWN SHARES SH03
2013-11-25 DIRECTOR APPOINTED MR NICHOLAS LISTER AP01
2013-04-22 DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN NEWCOMBE / 12/04/2013 CH01
2013-04-22 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP ANDREW BARNETT / 01/04/2013 CH01
2013-01-07 APPOINTMENT TERMINATED, DIRECTOR PHILIPPA EVANS TM01
2013-08-08 31/07/13 FULL LIST AR01
2013-06-18 18/06/13 STATEMENT OF CAPITAL GBP 1528 SH06
2013-11-25 DIRECTOR APPOINTED MR JOHN BRIERLEY AP01
2012-07-18 31/08/11 TOTAL EXEMPTION SMALL AA
2012-11-15 06/01/12 STATEMENT OF CAPITAL GBP 1990 SH01
2012-11-15 31/07/12 FULL LIST AR01
2011-08-10 SAIL ADDRESS CREATED AD02
2011-08-10 31/07/11 FULL LIST AR01
2010-01-27 31/08/09 TOTAL EXEMPTION SMALL AA
2010-09-01 31/07/10 FULL LIST AR01
2010-11-08 31/08/10 TOTAL EXEMPTION SMALL AA
2009-09-28 CAPITALS NOT ROLLED UP 88(2)
2009-09-28 CAPITALS NOT ROLLED UP 88(2)
2009-09-28 ARTICLE 3B TO NOT APPLY 27/04/2009 RES13
2009-09-28 PARTICULARS OF CONTRACT RELATING TO SHARES 88(3)
2009-10-21 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2009-05-15 31/08/08 TOTAL EXEMPTION SMALL AA
2009-09-28 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS 363a
2008-12-18 REGISTERED OFFICE CHANGED ON 18/12/2008 FROM84 HARTINGTON CRESCENTCOVENTRYCV5 6FS 287
2008-12-10 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP BARNETT / 04/12/2008 288c
2008-07-01 31/08/07 TOTAL EXEMPTION SMALL AA
2008-12-10 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS 363a
2008-12-10 DIRECTOR'S CHANGE OF PARTICULARS / JULIE NEWCOMBE / 04/12/2008 288c
2007-07-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2007-09-18 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS 363a

Last update: 2020-02-10 00:28:41