TROJAN HARDWARE & DESIGN 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 | SPECIAL RESOLUTION TO WIND UP |
| 03/08/183 August 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 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 065709960003 |
| 13/07/1813 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065709960005 |
| 13/07/1813 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065709960002 |
| 22/06/1822 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MARRON |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 05/01/185 January 2018 | DIRECTOR APPOINTED MR MARTIN JOHN MARRON |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ALLAN TALBOT-COOPER |
| 04/08/174 August 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 16/12/1616 December 2016 | AUDITOR'S RESIGNATION |
| 03/11/163 November 2016 | SECRETARY APPOINTED NEIL JAMES MARTIN |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHADWICK |
| 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 | DIRECTOR APPOINTED MR ALLAN DAVID TALBOT-COOPER |
| 02/11/162 November 2016 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID BROWNING |
| 02/11/162 November 2016 | DIRECTOR APPOINTED MR NEIL ARTHUR VANN |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DOLMAN |
| 18/10/1618 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065709960004 |
| 06/10/166 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/04/1621 April 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
| 20/11/1520 November 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 29/10/1529 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 065709960005 |
| 21/04/1521 April 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 12/02/1512 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PEARCE |
| 07/10/147 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 065709960004 |
| 22/09/1422 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 065709960003 |
| 19/09/1419 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 065709960002 |
| 29/08/1429 August 2014 | DIRECTOR APPOINTED MR GRAHAM WILFRED PEARCE |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, SECRETARY TERENCE MOORE |
| 13/05/1413 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE MOORE / 01/04/2014 |
| 13/05/1413 May 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 13/05/1413 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JAMES DOLMAN / 01/04/2014 |
| 13/05/1413 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHADWICK / 01/04/2014 |
| 13/05/1413 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR TERENCE MOORE / 01/04/2014 |
| 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 'MEDIUM' CO. MADE UP TO 30/04/13 |
| 24/04/1324 April 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 28/01/1328 January 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12 |
| 21/05/1221 May 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 02/02/122 February 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 27/04/1127 April 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 12/01/1112 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 13/05/1013 May 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
| 08/04/108 April 2010 | REGISTERED OFFICE CHANGED ON 08/04/2010 FROM LONG STREET PREMIER BUSINESS PARK WALSALL WEST MIDLANDS WS2 9XP |
| 21/01/1021 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 19/01/1019 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | DIRECTOR AND SECRETARY APPOINTED TERENCE MOORE |
| 10/11/0810 November 2008 | DIRECTOR APPOINTED DAVID JONES |
| 10/11/0810 November 2008 | DIRECTOR APPOINTED ANTHONY CHADWICK |
| 10/11/0810 November 2008 | REGISTERED OFFICE CHANGED ON 10/11/2008 FROM 1 GEORGE STREET SNOW HILL WOLVERHAMPTON WV2 4DG ENGLAND |
| 10/11/0810 November 2008 | DIRECTOR APPOINTED TERENCE JAMES DOLMAN |
| 21/04/0821 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED SECRETARY NOMINEE COMPANY SECRETARIES LIMITED |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED DIRECTOR NOMINEE COMPANY DIRECTORS LIMITED |
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