TRICONEX LIMITED
DissolvedCompany no. 02415057 · Private limited company · Incorporated 21 Aug 1989
Dissolved on 28 Nov 2017Files dormant accounts
Company no. 02415057 · Private limited company · Incorporated 21 Aug 1989
Original documents filed with Companies House · 132 filings
28 Nov 2017
Gazette
Final Gazette dissolved via voluntary strike-off
Filed on paper · 1 page
5 Sep 2017
Confirmation
Confirmation statement made on 21 Aug 2017 with updates
PDF · 5 pages
4 Sep 2017
Dissolution
Application to strike the company off the register
Filed on paper · 3 pages
24 Apr 2017
Accounts
Accounts for a dormant company made up to 31 Dec 2016
Filed on paper · 9 pages
22 Nov 2016
Address
Registered office address changed from 2nd Floor, 80 Victoria Street London SW1E 5JL to Schneider Electric Stafford Park 5 Telford TF3 3BL on 22 Nov 2016
PDF · 1 page
31 Aug 2016
Confirmation
Confirmation statement made on 21 Aug 2016 with updates
PDF · 5 pages
14 Jul 2016
Accounts
Accounts for a dormant company made up to 31 Dec 2015
Filed on paper · 9 pages
11 Nov 2015
Annual return
Annual return made up to 21 Aug 2015 with full list of shareholders
PDF · 3 pages
30 May 2015
Accounts
Accounts for a dormant company made up to 31 Dec 2014
Filed on paper · 3 pages
6 Oct 2014
Accounts
Current accounting period shortened from 31 Mar 2015 to 31 Dec 2014
PDF · 1 page
2 Oct 2014
Annual return
Annual return made up to 21 Aug 2014 with full list of shareholders
PDF · 4 pages
23 Sep 2014
Accounts
Accounts for a dormant company made up to 31 Mar 2014
Filed on paper · 3 pages
17 Sep 2013
Annual return
Annual return made up to 21 Aug 2013 with full list of shareholders
PDF · 4 pages
29 Aug 2013
Accounts
Accounts for a dormant company made up to 31 Mar 2013
Filed on paper · 3 pages
Showing 1–25 of 132 filings. Documents open on Companies House in a new tab.
1 May 2015
Officers
Secretary's details changed for Invensys Secretaries Limited on 27 Feb 2015
Filed on paper · 2 pages
12 Mar 2015
Address
Registered office address changed from 3Rd Floor 40 Grosvenor Place London SW1X 7AW to 2Nd Floor, 80 Victoria Street London SW1E 5JL on 12 Mar 2015
PDF · 1 page
8 Jan 2015
Officers
Termination of appointment of Rachel Louise Spencer as a director on 31 Dec 2014
PDF · 1 page
31 Mar 2014
Officers
Appointment of Mr Trevor Lambeth as a director
PDF · 2 pages
31 Mar 2014
Officers
Termination of appointment of Victoria Hull as a director
PDF · 1 page