TRICARDO LIMITED


Registered number: 04687639
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Name: TRICARDO LIMITED
DECODING PAIN LIMITED.
Address: DICKENS HOUSE, GUITHAVON STREET, WITHAM, ESSEX, ENGLAND, CM8 1BJ
Incorporation Date: 2003-03-05

Company status: Dissolved


Company Documents

date name form type
2021-08-24 STRUCK OFF AND DISSOLVED GAZ2
2021-06-08 FIRST GAZETTE GAZ1
2020-03-05 CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES CS01
2019-12-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-03-06 CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES CS01
2018-01-09 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2018-12-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-05-08 CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES CS01
2018-05-08 REGISTERED OFFICE CHANGED ON 08/05/2018 FROMSIR ROBERT PEEL HOUSE 178 BISHOPSGATELONDONEC2M 4NJUNITED KINGDOM AD01
2017-05-22 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES CS01
2017-05-24 DISS40 (DISS40(SOAD)) DISS40
2017-05-23 FIRST GAZETTE GAZ1
2016-12-05 31/03/16 TOTAL EXEMPTION SMALL AA
2016-03-29 05/03/16 FULL LIST AR01
2016-04-04 REGISTERED OFFICE CHANGED ON 04/04/2016 FROM52 GREAT EASTERN STREETLONDONEC2A 3EP AD01
2015-04-19 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2015-12-21 31/03/15 TOTAL EXEMPTION SMALL AA
2015-04-19 COMPANY NAME CHANGED TRICARDO LIMITEDCERTIFICATE ISSUED ON 19/04/15 CERTNM
2015-04-28 05/03/15 FULL LIST AR01
2014-04-03 05/03/14 FULL LIST AR01
2014-12-29 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-19 31/03/13 TOTAL EXEMPTION SMALL AA
2013-03-14 05/03/13 FULL LIST AR01
2012-12-19 31/03/12 TOTAL EXEMPTION SMALL AA
2012-03-09 05/03/12 FULL LIST AR01
2011-03-07 05/03/11 FULL LIST AR01
2011-12-12 31/03/11 TOTAL EXEMPTION SMALL AA
2010-03-08 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SHAW / 08/03/2010 CH01
2010-03-08 05/03/10 FULL LIST AR01
2010-12-23 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-18 31/03/09 TOTAL EXEMPTION SMALL AA
2009-03-10 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS 363a
2008-01-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-12-27 31/03/08 TOTAL EXEMPTION SMALL AA
2008-03-07 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS 363a
2007-01-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-03-27 RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS 363s
2006-04-21 RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS 363s
2006-03-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2005-03-16 RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS 363s
2005-02-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2004-03-10 RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS 363s
2003-05-19 COMPANY NAME CHANGEDXIBITTEK LIMITEDCERTIFICATE ISSUED ON 18/05/03 CERTNM
2003-04-22 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2003-05-29 NEW SECRETARY APPOINTED 288a
2003-04-22 DIRECTOR RESIGNED 288b
2003-05-29 REGISTERED OFFICE CHANGED ON 29/05/03 FROM:INTERNATIONAL HOUSE15 BREDBURY BUSINESSPARK STOCKPORTCHESHIRE SK6 2SN 287
2003-05-29 NEW DIRECTOR APPOINTED 288a
2003-03-05 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-10-14 06:08:06