TRIO DESIGN & ENGINEERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/09/0722 September 2007 | DISSOLVED |
| 22/06/0722 June 2007 | ADMINISTRATORS PROGRESS REPORT |
| 22/06/0722 June 2007 | ADMINISTRATION TO DISSOLUTION |
| 23/01/0723 January 2007 | ADMINISTRATORS PROGRESS REPORT |
| 02/01/072 January 2007 | EXTENSION OF ADMINISTRATION |
| 19/07/0619 July 2006 | ADMINISTRATORS PROGRESS REPORT |
| 20/02/0620 February 2006 | STATEMENT OF PROPOSALS |
| 29/12/0529 December 2005 | REGISTERED OFFICE CHANGED ON 29/12/05 FROM: C/O ROUSE & CO 55 STATION ROAD BEACONSFIELD BUCKS. HP9 1QL |
| 23/12/0523 December 2005 | APPOINTMENT OF ADMINISTRATOR |
| 16/11/0516 November 2005 | DIRECTOR RESIGNED |
| 10/08/0510 August 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0512 July 2005 | NEW DIRECTOR APPOINTED |
| 26/04/0526 April 2005 | DIRECTOR RESIGNED |
| 22/07/0422 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 19/04/0419 April 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | COMPANY NAME CHANGED RJE ENGINEERING LTD. CERTIFICATE ISSUED ON 15/12/03; RESOLUTION PASSED ON 27/11/03 |
| 27/07/0327 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 14/03/0314 March 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | DIRECTOR RESIGNED |
| 06/11/026 November 2002 | NEW SECRETARY APPOINTED |
| 06/11/026 November 2002 | SECRETARY RESIGNED |
| 01/07/021 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 22/03/0222 March 2002 | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | NEW DIRECTOR APPOINTED |
| 06/06/016 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 06/03/016 March 2001 | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 08/03/008 March 2000 | RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS |
| 31/03/9931 March 1999 | RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 15/12/9815 December 1998 | NEW DIRECTOR APPOINTED |
| 04/12/984 December 1998 | DIRECTOR RESIGNED |
| 03/07/983 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 10/03/9810 March 1998 | RETURN MADE UP TO 07/03/98; NO CHANGE OF MEMBERS |
| 27/04/9727 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 07/04/977 April 1997 | RETURN MADE UP TO 07/03/97; NO CHANGE OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 16/01/9716 January 1997 | COMPANY NAME CHANGED RJE TELEHOIST LIMITED CERTIFICATE ISSUED ON 17/01/97; RESOLUTION PASSED ON 20/12/96 |
| 03/12/963 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/9613 March 1996 | RETURN MADE UP TO 07/03/96; FULL LIST OF MEMBERS |
| 19/02/9619 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 15/11/9515 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/06/957 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/9521 March 1995 | RETURN MADE UP TO 07/03/95; NO CHANGE OF MEMBERS |
| 07/03/957 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 14/06/9414 June 1994 | COMPANY NAME CHANGED RJE TELEHOIST SKIP LOADERS LIMIT ED CERTIFICATE ISSUED ON 15/06/94; RESOLUTION PASSED ON 01/06/94 |
| 14/03/9414 March 1994 | RETURN MADE UP TO 07/03/94; FULL LIST OF MEMBERS |
| 02/11/932 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 11/10/9311 October 1993 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 28/09/9328 September 1993 | REGISTRATION OF CHARGE FOR DEBENTURES |
| 11/03/9311 March 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 11/03/9311 March 1993 | RETURN MADE UP TO 07/03/93; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 14/12/9214 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 07/05/927 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/9216 April 1992 | RETURN MADE UP TO 07/03/92; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/04/92 |
| 16/04/9216 April 1992 | REGISTERED OFFICE CHANGED ON 16/04/92 |
| 28/02/9228 February 1992 | REGISTRATION OF CHARGE FOR DEBENTURES |
| 16/02/9216 February 1992 | NEW DIRECTOR APPOINTED |
| 16/02/9216 February 1992 | NEW DIRECTOR APPOINTED |
| 20/11/9120 November 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 10/06/9110 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/9119 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/03/917 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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