All Official Legal documents for B.A. TROKE & SON LIMITED

Filed on: 31 Aug 2010
Form: GAZ2(A) - Second notification of strike-off action in London Gazette (Section 1003)
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
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Filed on: 18 May 2010
Form: GAZ1(A) - First notification of strike-off in London Gazette (Section 1003)
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
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Filed on: 4 May 2010
Form: DS01 - Striking off application by a company
APPLICATION FOR STRIKING-OFF
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Filed on: 23 Nov 2009
Form: SH19 - Statement of capital
23/11/09 STATEMENT OF CAPITAL GBP 1000
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Filed on: 31 Oct 2009
Form: RES06 - Reduction of issued capital
REDUCE ISSUED CAPITAL
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Filed on: 31 Oct 2009
Form: CAP-SS - Solvency Statement
SOLVENCY STATEMENT DATED 21/10/09
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Filed on: 31 Oct 2009
Form: SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643
STATEMENT BY DIRECTORS
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Filed on: 5 May 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
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Filed on: 6 Nov 2008
Form: AA - Annual Accounts
31/07/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 2 Apr 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
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Filed on: 5 Oct 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 16 Apr 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
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Filed on: 7 Dec 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 22 Sep 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 22 Sep 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 22 Sep 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 7 Apr 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 14 Jan 2006
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 3 Nov 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 12 Apr 2005
Form: 363s - Annual Return
RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 17 Nov 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 5 Apr 2004
Form: 363s - Annual Return
RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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Filed on: 6 Nov 2003
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 27 Mar 2003
Form: 363s - Annual Return
RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 9 Dec 2002
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 4 Apr 2002
Form: 363s - Annual Return
RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 27 Nov 2001
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 29 Mar 2001
Form: 363s - Annual Return
RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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Filed on: 20 Dec 2000
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 23 May 2000
Form: 363s - Annual Return
RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 26 Nov 1999
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 1 Apr 1999
Form: 363s - Annual Return
RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 5 Oct 1998
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/07/98
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Filed on: 20 Apr 1998
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/07/97
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Filed on: 7 Apr 1998
Form: 363s - Annual Return
RETURN MADE UP TO 02/04/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 2 Jun 1997
Form: 363s - Annual Return
RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 5 Mar 1997
Form: 363s - Annual Return
RETURN MADE UP TO 02/04/96; FULL LIST OF MEMBERS;SECRETARY RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 9 Oct 1996
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/07/96
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Filed on: 16 Aug 1996
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 16/08/96 FROM:
ST GEORGES HOUSE
103 TONBRIDGE ROAD
MAIDSTONE
KENT. ME16 8JN
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Filed on: 22 Nov 1995
Form: 169 - Return by a company purchasing its own shares
� IC 50000/35000
24/10/95
� SR 15000@1=15000
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Filed on: 16 Nov 1995
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 3 Nov 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
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Filed on: 25 Oct 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 3 Oct 1995
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 16 Nov 1994
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 16 Nov 1994
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 18 Aug 1994
Form: 363s - Annual Return
RETURN MADE UP TO 01/04/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 26 Oct 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 25 Aug 1993
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 1 Jun 1993
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 10 May 1993
Form: 363s - Annual Return
RETURN MADE UP TO 02/04/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 23 Apr 1993
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/07/92
Price: £4.99 (excl. VAT)
Filed on: 10 Jun 1992
Form: 363s - Annual Return
RETURN MADE UP TO 02/04/92; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 10 Jun 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 5 Dec 1991
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/07/91
Price: £4.99 (excl. VAT)
Filed on: 24 Jun 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 02/04/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 31 May 1991
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 23 May 1991
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 23/05/91 FROM:
19 BERENGRAVE LANE
RAINHAM
KENT
ME8 7LS
Price: £4.99 (excl. VAT)
Filed on: 21 Mar 1991
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 30 Jan 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 22/10/90; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 9 Jan 1991
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 21 Aug 1990
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 6 Apr 1990
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/07/89
Price: £4.99 (excl. VAT)
Filed on: 6 Apr 1990
Form: 363 - Annual Return
RETURN MADE UP TO 02/04/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 29 Nov 1989
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 29/11/89 FROM:
G OFFICE CHANGED 29/11/89
THAMES HOUSE
ROMAN SQUARE
SITTINGBOURNE
KENT ME10 4BJ
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Filed on: 19 Sep 1989
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
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Filed on: 19 Sep 1989
Form: SRES14 - Capital/bonus issue
BONUS ISSUE 21/07/89
Price: £4.99 (excl. VAT)
Filed on: 20 Mar 1989
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 7 Feb 1989
Form: 363 - Annual Return
RETURN MADE UP TO 23/01/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 7 Feb 1989
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 7 Feb 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 7 Feb 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 7 Feb 1989
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 7 Jun 1988
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 7 Jun 1988
Form: 363 - Annual Return
RETURN MADE UP TO 24/05/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 24 Apr 1987
Form: 363 - Annual Return
RETURN MADE UP TO 09/04/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 24 Apr 1987
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 16 Oct 1986
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/07/85
Price: £4.99 (excl. VAT)
Filed on: 16 Oct 1986
Form: 363 - Annual Return
RETURN MADE UP TO 12/09/86; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 26 Jul 1979
Form: MISC - Miscellaneous document
CERTIFICATE OF INCORPORATION
Price: £4.99 (excl. VAT)

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