TROJAN ELECTRONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/06/1914 June 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 13/02/1913 February 2019 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 17/12/1817 December 2018 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 27/11/1827 November 2018 | REGISTERED OFFICE CHANGED ON 27/11/2018 FROM KINGS DOCK TROJAN CLOSE CRYMLYN BURROWS SWANSEA SA1 8QA UNITED KINGDOM |
| 23/11/1823 November 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00010110,00009283 |
| 23/11/1823 November 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 15/10/1815 October 2018 | FULL ACCOUNTS MADE UP TO 29/09/17 |
| 28/06/1828 June 2018 | PREVSHO FROM 30/09/2017 TO 29/09/2017 |
| 24/05/1824 May 2018 | DIRECTOR APPOINTED MR SHAUN ASHMEAD |
| 13/02/1813 February 2018 | DIRECTOR APPOINTED MR NICHOLAS CALLAGHAN |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES |
| 07/11/177 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID O'KEEFFE / 01/11/2017 |
| 07/11/177 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MICHAEL BROOKS / 01/11/2017 |
| 07/11/177 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE JOHN MURPHY / 01/11/2017 |
| 07/11/177 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID O'KEEFFE / 01/11/2017 |
| 07/11/177 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE JOHN MURPHY / 01/11/2017 |
| 07/11/177 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID O'KEEFFE / 01/11/2017 |
| 06/07/176 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JASON MORGAN |
| 09/12/169 December 2016 | PREVEXT FROM 31/03/2016 TO 30/09/2016 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 26/08/1626 August 2016 | SECRETARY APPOINTED MRS JOANNE MATTHEWS |
| 12/07/1612 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JONES |
| 12/07/1612 July 2016 | ALTER ARTICLES 30/06/2016 |
| 12/07/1612 July 2016 | ARTICLES OF ASSOCIATION |
| 13/06/1613 June 2016 | APPOINTMENT TERMINATED, SECRETARY MALCOLM RASH |
| 13/06/1613 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM RASH |
| 16/05/1616 May 2016 | ARTICLES OF ASSOCIATION |
| 04/05/164 May 2016 | DIRECTOR APPOINTED MR KEITH BROOKS |
| 18/04/1618 April 2016 | ADOPT ARTICLES 31/03/2016 |
| 18/04/1618 April 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 56433 |
| 15/04/1615 April 2016 | 31/03/15 STATEMENT OF CAPITAL GBP 56433 |
| 06/04/166 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 041259120011 |
| 18/03/1618 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 041259120010 |
| 23/02/1623 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 08/12/158 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 20/10/1520 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 20/10/1520 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 08/05/158 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 21/03/1521 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041259120007 |
| 21/03/1521 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/03/1510 March 2015 | REGISTERED OFFICE CHANGED ON 10/03/2015 FROM UNIT 10&11 LLWYN Y GRAIG GARNGOCH IND ESTATE GORSEINON SWANSEA SA4 9WG |
| 17/02/1517 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041259120009 |
| 05/02/155 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 14/01/1514 January 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 041259120007 |
| 14/01/1514 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041259120008 |
| 28/10/1428 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041259120007 |
| 17/07/1417 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 07/05/147 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 29/04/1429 April 2014 | 28/02/14 STATEMENT OF CAPITAL GBP 31033 |
| 03/03/143 March 2014 | DIRECTOR APPOINTED JASON JAMES MORGAN |
| 27/02/1427 February 2014 | DIRECTOR APPOINTED MR MATTHEW CHRISTOPHER JONES |
| 16/12/1316 December 2013 | Annual return made up to 15 December 2013 with full list of shareholders |
| 28/08/1328 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 31/07/1331 July 2013 | SECRETARY APPOINTED MR MALCOLM ERNEST RASH |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER EVANS |
| 17/01/1317 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 19/12/1219 December 2012 | Annual return made up to 15 December 2012 with full list of shareholders |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 21/12/1121 December 2011 | Annual return made up to 15 December 2011 with full list of shareholders |
| 05/08/115 August 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 16/12/1016 December 2010 | Annual return made up to 15 December 2010 with full list of shareholders |
| 07/07/107 July 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, SECRETARY KENNETH WRIGHT |
| 10/02/1010 February 2010 | SECRETARY APPOINTED MR CHRISTOPHER BRYAN EVANS |
| 12/01/1012 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 18/12/0918 December 2009 | Annual return made up to 15 December 2009 with full list of shareholders |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JOHN MURPHY / 15/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ERNEST RASH / 15/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID O'KEEFFE / 15/12/2009 |
| 26/02/0926 February 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 24/02/0924 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 06/02/096 February 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/02/087 February 2008 | £ NC 30000/50000 07/02/08 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0627 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/03/0623 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS; AMEND |
| 03/02/053 February 2005 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS; AMEND |
| 21/01/0521 January 2005 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS; AMEND |
| 21/01/0521 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 29/01/0429 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | REGISTERED OFFICE CHANGED ON 15/01/04 FROM: UNIT 1 LLWYN Y GRAIG GARNGOCH INDUSTRIAL ESTATE GORSEINON SWANSEA SA4 9WG |
| 11/02/0311 February 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 16/10/0216 October 2002 | REGISTERED OFFICE CHANGED ON 16/10/02 FROM: UNITS 10-11 LLWYNN Y GRAIG GARNGOCH INDUSTRIAL ESTATE GORSEINON SWANSEA SA4 9GW |
| 30/05/0230 May 2002 | £ NC 1000/30000 31/03/ |
| 30/05/0230 May 2002 | NC INC ALREADY ADJUSTED 31/03/02 |
| 30/05/0230 May 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 21/05/0221 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/027 May 2002 | REGISTERED OFFICE CHANGED ON 07/05/02 FROM: 5 THE HALL BROCKHALL NORTHAMPTON NN7 4JY |
| 05/04/025 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0226 March 2002 | REGISTERED OFFICE CHANGED ON 26/03/02 FROM: 291 HIGH STREET EPPING ESSEX CM16 4DA |
| 21/02/0221 February 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 07/02/027 February 2002 | REGISTERED OFFICE CHANGED ON 07/02/02 FROM: 5 THE HALL BROCKHALL NORTHAMPTON NN7 4JY |
| 21/12/0121 December 2001 | SECRETARY RESIGNED |
| 22/10/0122 October 2001 | REGISTERED OFFICE CHANGED ON 22/10/01 FROM: THREE CHIMNEYS TEAL CLOSE WEST HUNSBURY NORTHAMPTON NN4 9XF |
| 11/10/0111 October 2001 | NEW SECRETARY APPOINTED |
| 15/08/0115 August 2001 | DIRECTOR RESIGNED |
| 11/01/0111 January 2001 | NEW DIRECTOR APPOINTED |
| 27/12/0027 December 2000 | SECRETARY RESIGNED |
| 27/12/0027 December 2000 | NEW SECRETARY APPOINTED |
| 15/12/0015 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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