L3HARRIS TRL ELECTRONICS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Return of final meeting in a members' voluntary winding up |
| 25/11/2425 November 2024 | Liquidators' statement of receipts and payments to 2024-09-28 |
| 07/11/237 November 2023 | Liquidators' statement of receipts and payments to 2023-09-28 |
| 14/10/2214 October 2022 | Resolutions |
| 14/10/2214 October 2022 | Declaration of solvency |
| 14/10/2214 October 2022 | Appointment of a voluntary liquidator |
| 14/10/2214 October 2022 | Resolutions |
| 16/05/2216 May 2022 | Full accounts made up to 2021-01-01 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-04-27 with updates |
| 19/01/2219 January 2022 | Memorandum and Articles of Association |
| 10/01/2210 January 2022 | Certificate of change of name |
| 18/10/2118 October 2021 | Statement of capital on 2021-10-18 |
| 18/10/2118 October 2021 | |
| 18/10/2118 October 2021 | |
| 18/10/2118 October 2021 | Resolutions |
| 18/10/2118 October 2021 | Resolutions |
| 18/10/2118 October 2021 | Resolutions |
| 01/07/211 July 2021 | Appointment of Mr Ian Duncan Menzies as a director on 2021-06-30 |
| 01/07/211 July 2021 | Termination of appointment of Gregory Douglas Roberts as a director on 2021-06-30 |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 06/10/196 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/09/1925 September 2019 | APPOINTMENT TERMINATED, DIRECTOR RONALD COOK |
| 01/08/191 August 2019 | APPOINTMENT TERMINATED, DIRECTOR DAN AZMON |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 12/10/1812 October 2018 | DIRECTOR APPOINTED MR RICHARD ALAN FLITTON |
| 30/09/1830 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES |
| 23/02/1823 February 2018 | CANCELLATION OF SHARE PREMIUM ACCOUNT 22/02/2018 |
| 23/02/1823 February 2018 | STATEMENT BY DIRECTORS |
| 23/02/1823 February 2018 | 23/02/18 STATEMENT OF CAPITAL GBP 358216.50 |
| 23/02/1823 February 2018 | SOLVENCY STATEMENT DATED 22/02/18 |
| 25/01/1825 January 2018 | DIRECTOR APPOINTED MR STUART JOHN EVANS |
| 03/11/173 November 2017 | 18/10/17 STATEMENT OF CAPITAL GBP 358216.50 |
| 03/11/173 November 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/09/178 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID WATTON |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 04/11/164 November 2016 | DIRECTOR APPOINTED MR DAVID CHARLES WATTON |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/05/1620 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DESMOND TAYLOR |
| 20/05/1620 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/09/1515 September 2015 | DIRECTOR APPOINTED MR GREGORY DOUGLAS ROBERTS |
| 15/09/1515 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES CHAPMAN |
| 30/06/1530 June 2015 | SECOND FILING FOR FORM SH01 |
| 15/06/1515 June 2015 | 27/05/15 STATEMENT OF CAPITAL GBP 267264.03 |
| 27/04/1527 April 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 12/03/1512 March 2015 | DIRECTOR APPOINTED DESMOND THOMAS TAYLOR |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/07/1418 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK HUTCHINGS |
| 06/05/146 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/05/132 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 11/09/1211 September 2012 | DIRECTOR APPOINTED JAMES CHAPMAN |
| 14/08/1214 August 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/08/1214 August 2012 | 03/08/12 STATEMENT OF CAPITAL GBP 267264.03 |
| 14/08/1214 August 2012 | ARTICLES OF ASSOCIATION |
| 20/07/1220 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/05/121 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 02/03/122 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER MCKEE |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/05/114 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALEXANDER HUTCHINGS / 28/09/2010 |
| 23/07/1023 July 2010 | SHARE PREMIUM ACCOUNT REDUCED BY 13,560,000 21/07/2010 |
| 23/07/1023 July 2010 | STATEMENT BY DIRECTORS |
| 23/07/1023 July 2010 | 23/07/10 STATEMENT OF CAPITAL GBP 226264.03 |
| 23/07/1023 July 2010 | SOLVENCY STATEMENT DATED 21/07/10 |
| 30/04/1030 April 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD COOK / 27/04/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALEXANDER HUTCHINGS / 27/04/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT MCKEE / 27/04/2010 |
| 23/12/0923 December 2009 | DIRECTOR APPOINTED DAN YAAKOV AZMON |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, DIRECTOR RALPH D'AMBBROSIO |
| 24/10/0924 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/05/0921 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD COOK / 01/07/2008 |
| 12/05/0912 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 12/05/0912 May 2009 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM SIGMA CLOSE SHANNON WAY ASHCHURCH TEWKESBURY GLOUCESTERSHIRE GL20 8ND |
| 12/05/0912 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 12/05/0912 May 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | REGISTERED OFFICE CHANGED ON 11/05/2009 FROM SIGMA CLOSE SHANNON WAY ASHCHURCH TEWKESBURY GLOUCESTERSHIRE GL20 8ND |
| 11/05/0911 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 11/05/0911 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 13/04/0913 April 2009 | DIRECTOR APPOINTED RALPH D'AMBBROSIO |
| 20/02/0920 February 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CAMBRIA |
| 12/05/0812 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 12/05/0812 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CAMBRIA / 04/05/2007 |
| 02/05/082 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/10/0727 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 07/09/077 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/074 June 2007 | RETURN MADE UP TO 27/04/07; BULK LIST AVAILABLE SEPARATELY |
| 21/05/0721 May 2007 | NEW DIRECTOR APPOINTED |
| 21/05/0721 May 2007 | NEW DIRECTOR APPOINTED |
| 06/03/076 March 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 12/12/0612 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/12/0612 December 2006 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 12/12/0612 December 2006 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 12/12/0612 December 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 05/12/065 December 2006 | AUDITOR'S RESIGNATION |
| 01/12/061 December 2006 | DIRECTOR RESIGNED |
| 27/11/0627 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 28/09/0628 September 2006 | DIRECTOR RESIGNED |
| 28/09/0628 September 2006 | DIRECTOR RESIGNED |
| 28/09/0628 September 2006 | DIRECTOR RESIGNED |
| 28/09/0628 September 2006 | DIRECTOR RESIGNED |
| 15/06/0615 June 2006 | RETURN MADE UP TO 27/04/06; BULK LIST AVAILABLE SEPARATELY |
| 09/05/069 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/05/069 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/05/069 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/05/069 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/0617 March 2006 | NEW DIRECTOR APPOINTED |
| 02/03/062 March 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/11/052 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 27/04/05; BULK LIST AVAILABLE SEPARATELY |
| 10/05/0510 May 2005 | REGISTERED OFFICE CHANGED ON 10/05/05 FROM: SHANNON WAY ASHCHURCH TEWKESBURY GLOUCESTERSHIRE GL20 8ND |
| 04/05/054 May 2005 | SECRETARY RESIGNED |
| 04/05/054 May 2005 | NEW SECRETARY APPOINTED |
| 06/04/056 April 2005 | NEW DIRECTOR APPOINTED |
| 14/10/0414 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0411 October 2004 | AMENDING 882 21/07/04 7,576538 |
| 11/10/0411 October 2004 | AMENDIN 88(2) 20/07/04 1190,000 |
| 17/09/0417 September 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/09/049 September 2004 | SECRETARY RESIGNED |
| 08/09/048 September 2004 | DIRECTOR RESIGNED |
| 08/09/048 September 2004 | £ NC 1502805/1000000 02/07/04 |
| 08/09/048 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/09/048 September 2004 | 122 12/07/04 CAN ISS 145.682 ORD |
| 28/07/0428 July 2004 | £ NC 2003105/1503105 09/07/04 |
| 27/07/0427 July 2004 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 27/07/0427 July 2004 | COMPLETE COPY OF RE-REG RESOLUTI |
| 27/07/0427 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0427 July 2004 | £ IC 163185/162958 08/07/04 £ SR [email protected]=226 |
| 23/07/0423 July 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/07/0423 July 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | REGISTERED OFFICE CHANGED ON 22/07/04 FROM: 35 VINE STREET LONDON EC3N 2AA |
| 22/07/0422 July 2004 | PROSPECTUS |
| 13/07/0413 July 2004 | SHARES AGREEMENT OTC |
| 12/07/0412 July 2004 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 12/07/0412 July 2004 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 12/07/0412 July 2004 | NEW SECRETARY APPOINTED |
| 12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
| 12/07/0412 July 2004 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 |
| 12/07/0412 July 2004 | REREG PRI-PLC 09/07/04 |
| 12/07/0412 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/07/0412 July 2004 | SECRETARY RESIGNED |
| 12/07/0412 July 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/07/0412 July 2004 | AUDITORS' REPORT |
| 12/07/0412 July 2004 | £ NC 2000600/2000300 02/07/04 |
| 12/07/0412 July 2004 | £ NC 2000300/2003105 24/0 |
| 12/07/0412 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/07/0412 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/07/0412 July 2004 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
| 12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
| 12/07/0412 July 2004 | NC INC ALREADY ADJUSTED 24/06/04 |
| 12/07/0412 July 2004 | S-DIV 24/06/04 |
| 12/07/0412 July 2004 | AUDITORS' STATEMENT |
| 12/07/0412 July 2004 | BALANCE SHEET |
| 08/07/048 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/041 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0427 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company