TRIDEX DIE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/02/1919 February 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/12/2018:LIQ. CASE NO.1 |
| 09/02/189 February 2018 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 05/01/185 January 2018 | REGISTERED OFFICE CHANGED ON 05/01/2018 FROM UNIT 6 THE VENTURE BUSINESS CENTRE MADLEAZE ROAD GLOUCESTER GLOUCESTERSHIRE GL1 5SJ |
| 03/01/183 January 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 03/01/183 January 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 03/01/183 January 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/07/1728 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/11/1518 November 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
| 06/08/156 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/11/1418 November 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 18/07/1418 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/12/135 December 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 29/10/1329 October 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 25/10/1325 October 2013 | SECRETARY APPOINTED MR LEE ANTHONY KNIGHT |
| 25/10/1325 October 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL ASTON |
| 25/10/1325 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL ASTON |
| 22/10/1322 October 2013 | 22/10/13 STATEMENT OF CAPITAL GBP 63 |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/11/1222 November 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 22/11/1222 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SMITH / 01/10/2012 |
| 24/07/1224 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/11/1129 November 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 06/07/116 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/11/1024 November 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 12/08/1012 August 2010 | ADOPT ARTICLES 29/07/2010 |
| 12/07/1012 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SMITH / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TIMOTHY DOUGLAS MANN / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EVELYN MARY SMITH / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAHAM ASTON / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEE ANTHONY KNIGHT / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN TYLER SMITH / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR EARL HENRY LOUGHREY / 30/11/2009 |
| 30/11/0930 November 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 19/11/0919 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/08/091 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/11/0819 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LEE KNIGHT / 18/11/2008 |
| 19/11/0819 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MANN / 18/11/2008 |
| 19/11/0819 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SMITH / 18/11/2008 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL ASTON / 18/11/2008 |
| 29/09/0829 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 18/05/0718 May 2007 | NEW DIRECTOR APPOINTED |
| 18/05/0718 May 2007 | SECRETARY RESIGNED |
| 24/04/0724 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/04/0724 April 2007 | NEW DIRECTOR APPOINTED |
| 24/04/0724 April 2007 | NEW DIRECTOR APPOINTED |
| 24/04/0724 April 2007 | NEW DIRECTOR APPOINTED |
| 27/11/0627 November 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0630 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0531 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 03/12/043 December 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/07/037 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/07/037 July 2003 | MEMORANDUM OF ASSOCIATION |
| 03/12/023 December 2002 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 22/03/0222 March 2002 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 09/02/019 February 2001 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 14/09/0014 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 30/12/9930 December 1999 | £ SR 33@1 01/09/99 |
| 20/12/9920 December 1999 | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS |
| 13/09/9913 September 1999 | NEW SECRETARY APPOINTED |
| 13/09/9913 September 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/07/9922 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 15/12/9815 December 1998 | RETURN MADE UP TO 18/11/98; NO CHANGE OF MEMBERS |
| 25/09/9825 September 1998 | ADOPT MEM AND ARTS 15/09/98 |
| 24/09/9824 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 01/12/971 December 1997 | RETURN MADE UP TO 18/11/97; FULL LIST OF MEMBERS |
| 02/10/972 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 18/11/96; NO CHANGE OF MEMBERS |
| 29/08/9629 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 15/11/9515 November 1995 | RETURN MADE UP TO 18/11/95; FULL LIST OF MEMBERS |
| 29/09/9529 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 08/12/948 December 1994 | RETURN MADE UP TO 18/11/94; NO CHANGE OF MEMBERS |
| 28/07/9428 July 1994 | REGISTERED OFFICE CHANGED ON 28/07/94 FROM: UNIT 14 MORELANDS TRADING ESTATE BRISTOL ROAD GLOUCESTER GL1 5RZ |
| 28/07/9428 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 26/01/9426 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9426 January 1994 | RETURN MADE UP TO 18/11/93; NO CHANGE OF MEMBERS |
| 06/09/936 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 24/02/9324 February 1993 | RETURN MADE UP TO 18/11/92; FULL LIST OF MEMBERS |
| 24/02/9324 February 1993 | S252 DISP LAYING ACC 18/02/93 |
| 16/09/9216 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 17/12/9117 December 1991 | RETURN MADE UP TO 18/11/91; NO CHANGE OF MEMBERS |
| 07/10/917 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 26/11/9026 November 1990 | RETURN MADE UP TO 20/10/90; FULL LIST OF MEMBERS |
| 26/11/9026 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 15/11/8915 November 1989 | RETURN MADE UP TO 18/11/89; FULL LIST OF MEMBERS |
| 15/11/8915 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 04/10/884 October 1988 | RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS |
| 04/10/884 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 09/04/879 April 1987 | COMPANY NAME CHANGED BROMSGLADE LIMITED CERTIFICATE ISSUED ON 09/04/87 |
| 01/04/871 April 1987 | REGISTERED OFFICE CHANGED ON 01/04/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 01/04/871 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/03/8711 March 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/03/8711 March 1987 | CERTIFICATE OF INCORPORATION |
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