TROJAN DIECASTING LIMITED
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Company Documents
| Date | Description |
|---|---|
| 08/08/188 August 2018 | REGISTERED OFFICE CHANGED ON 08/08/2018 FROM PORTOBELLO SCHOOL STREET WILLENHALL WEST MIDLANDS WV13 3PW ENGLAND |
| 03/08/183 August 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 03/08/183 August 2018 | SPECIAL RESOLUTION TO WIND UP |
| 03/08/183 August 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/07/1813 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036401430004 |
| 13/07/1813 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036401430003 |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ALLAN TALBOT-COOPER |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 03/10/173 October 2017 | CESSATION OF ANTHONY CHADWICK AS A PSC |
| 03/10/173 October 2017 | CESSATION OF TERENCE JAMES DOLMAN AS A PSC |
| 03/10/173 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TROJAN MANUFACTURING GROUP LIMITED |
| 08/08/178 August 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 21/11/1621 November 2016 | AUDITOR'S RESIGNATION |
| 10/11/1610 November 2016 | AUDITOR'S RESIGNATION |
| 03/11/163 November 2016 | SECRETARY APPOINTED NEIL JAMES MARTIN |
| 02/11/162 November 2016 | DIRECTOR APPOINTED MR NEIL ARTHUR VANN |
| 02/11/162 November 2016 | PREVEXT FROM 30/04/2016 TO 31/10/2016 |
| 02/11/162 November 2016 | REGISTERED OFFICE CHANGED ON 02/11/2016 FROM FRYERS ROAD BLOXWICH WALSALL WEST MIDLANDS WS2 7LZ |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DOLMAN |
| 02/11/162 November 2016 | DIRECTOR APPOINTED MR ALLAN DAVID TALBOT-COOPER |
| 02/11/162 November 2016 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID BROWNING |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHADWICK |
| 06/10/166 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/10/166 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 20/11/1520 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 29/09/1529 September 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 12/02/1512 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 07/10/147 October 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 22/09/1422 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036401430004 |
| 19/09/1419 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036401430003 |
| 02/07/142 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JAMES DOLMAN / 01/04/2014 |
| 02/07/142 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHADWICK / 01/04/2014 |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, SECRETARY TERENCE MOORE |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE MOORE |
| 16/04/1416 April 2014 | AUDITOR'S RESIGNATION |
| 04/02/144 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 30/09/1330 September 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 28/01/1328 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 01/10/121 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 02/02/122 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 12/10/1112 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 21/09/1121 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/01/1112 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 04/10/104 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 08/04/108 April 2010 | REGISTERED OFFICE CHANGED ON 08/04/2010 FROM PREMIER BUSINESS PARK LONG STREET WALSALL WEST MIDLANDS WS2 9XP |
| 21/01/1021 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 07/12/097 December 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 07/12/097 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
| 05/03/095 March 2009 | DISS40 (DISS40(SOAD)) |
| 05/03/095 March 2009 | DISS40 (DISS40(SOAD)) |
| 04/03/094 March 2009 | RETURN MADE UP TO 29/09/08; NO CHANGE OF MEMBERS |
| 04/03/094 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 27/01/0927 January 2009 | FIRST GAZETTE |
| 08/03/088 March 2008 | COMPANY NAME CHANGED RAYTEC (DIE-CASTERS AND PLASTIC MOULDERS) LIMITED CERTIFICATE ISSUED ON 12/03/08 |
| 06/03/086 March 2008 | APPOINTMENT TERMINATE, SECRETARY SHARLENE DAWN GILL LOGGED FORM |
| 06/03/086 March 2008 | REGISTERED OFFICE CHANGED ON 06/03/2008 FROM 2ND FLOOR DERWENT HOUSE 42-46 WATERLOO ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4XB |
| 02/10/072 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/10/072 October 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | REGISTERED OFFICE CHANGED ON 04/04/07 FROM: VENTURE COURT BROADLANDS WOLVERHAMPTON WEST MIDLANDS WV10 6TB |
| 19/03/0719 March 2007 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 27/06/0627 June 2006 | NEW DIRECTOR APPOINTED |
| 20/06/0620 June 2006 | REGISTERED OFFICE CHANGED ON 20/06/06 FROM: C/O BDO STOY HAYWARD LLP 7TH FLOOR 125 COLMORE ROW BIRMINGHAM B3 3SD |
| 08/03/068 March 2006 | REGISTERED OFFICE CHANGED ON 08/03/06 FROM: C/O BDO STOY HAYWARD LLP, 5TH FLOOR, MANDER HOUSE WOLVERHAMPTON WV1 3NF |
| 02/03/062 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 05/10/055 October 2005 | REGISTERED OFFICE CHANGED ON 05/10/05 FROM: BDO STOY HAYWARD LLP MANDER HOUSE WOLVERHAMPTON WV1 3NF |
| 05/10/055 October 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 08/10/048 October 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 19/02/0419 February 2004 | CAP 9997 @ £1 08/01/04 |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 13/10/0313 October 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/0222 April 2002 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/04/03 |
| 10/04/0210 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 03/11/013 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 05/10/015 October 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | REGISTERED OFFICE CHANGED ON 20/10/00 FROM: 75 NEW ROAD WILLENHALL WEST MIDLANDS WV13 2DA |
| 26/06/0026 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 23/02/0023 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 19/11/9919 November 1999 | REGISTERED OFFICE CHANGED ON 19/11/99 FROM: BLAKE HOUSE HOPE STREET COLDMORE WALSALL BH1 3DB |
| 19/11/9919 November 1999 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
| 21/04/9921 April 1999 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/03/99 |
| 12/11/9812 November 1998 | DIRECTOR RESIGNED |
| 12/11/9812 November 1998 | NEW DIRECTOR APPOINTED |
| 12/11/9812 November 1998 | NEW DIRECTOR APPOINTED |
| 12/11/9812 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/11/9812 November 1998 | SECRETARY RESIGNED |
| 29/09/9829 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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