TROMBONE 100 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/01/1218 January 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 17/10/1117 October 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/08/2011:LIQ. CASE NO.1 |
| 26/08/1026 August 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 26/08/1026 August 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008759 |
| 26/08/1026 August 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 23/08/1023 August 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 29/06/1029 June 2010 | FIRST GAZETTE |
| 22/12/0922 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/12/0922 December 2009 | CHANGE OF NAME 21/12/2009 |
| 22/12/0922 December 2009 | COMPANY NAME CHANGED THE SUNRISE ASSET COMPANY LIMITED CERTIFICATE ISSUED ON 22/12/09 |
| 16/10/0916 October 2009 | APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED |
| 06/10/096 October 2009 | Annual return made up to 7 August 2009 with full list of shareholders |
| 27/03/0927 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 06/09/076 September 2007 | RETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS |
| 09/05/079 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 08/09/048 September 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 08/05/048 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 04/09/034 September 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 26/08/0326 August 2003 | SECRETARY'S PARTICULARS CHANGED |
| 04/05/034 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 20/08/0220 August 2002 | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/0210 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 13/08/0113 August 2001 | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/002 October 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 01/09/001 September 2000 | RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS |
| 27/04/0027 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 13/10/9913 October 1999 | RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS |
| 24/12/9824 December 1998 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/98 |
| 06/10/986 October 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 12/08/9812 August 1998 | RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS |
| 21/01/9821 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 31/10/9731 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/975 September 1997 | RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS |
| 10/03/9710 March 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 12/08/9612 August 1996 | RETURN MADE UP TO 07/08/96; NO CHANGE OF MEMBERS |
| 13/11/9513 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 10/08/9510 August 1995 | RETURN MADE UP TO 07/08/95; NO CHANGE OF MEMBERS |
| 21/03/9521 March 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 23/08/9423 August 1994 | |
| 23/08/9423 August 1994 | SECRETARY RESIGNED |
| 23/08/9423 August 1994 | RETURN MADE UP TO 07/08/94; FULL LIST OF MEMBERS |
| 20/07/9420 July 1994 | |
| 20/07/9420 July 1994 | RETURN MADE UP TO 07/08/93; CHANGE OF MEMBERS; AMEND |
| 13/07/9413 July 1994 | � SR 360@1 27/05/93 |
| 13/07/9413 July 1994 | � IC 3000/2640 14/05/94 � SR 360@1=360 |
| 13/07/9413 July 1994 | � IC 2640/1890 25/08/93 � SR 750@1=750 |
| 30/06/9430 June 1994 | 360 SHARES @ �1 EACH 14/05/93 |
| 07/06/947 June 1994 | RETURN MADE UP TO 07/08/93; CHANGE OF MEMBERS |
| 07/06/947 June 1994 | |
| 03/06/943 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/05/947 May 1994 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 07/05/947 May 1994 | |
| 21/02/9421 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9417 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/01/948 January 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 03/03/933 March 1993 | |
| 03/03/933 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/08/9227 August 1992 | RETURN MADE UP TO 07/08/92; FULL LIST OF MEMBERS |
| 27/08/9227 August 1992 | |
| 26/05/9226 May 1992 | |
| 26/05/9226 May 1992 | NEW DIRECTOR APPOINTED |
| 13/05/9213 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 02/02/922 February 1992 | REGISTERED OFFICE CHANGED ON 02/02/92 FROM: G OFFICE CHANGED 02/02/92 CENTRAL HOUSE UPPER WOBURN PLACE LONDON WC1H 0QA |
| 05/09/915 September 1991 | RETURN MADE UP TO 07/08/91; FULL LIST OF MEMBERS |
| 05/09/915 September 1991 | |
| 08/05/918 May 1991 | � NC 1000/1000000 31/03/91 |
| 08/05/918 May 1991 | NC INC ALREADY ADJUSTED 31/03/91 |
| 05/02/915 February 1991 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 |
| 19/12/9019 December 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 18/10/9018 October 1990 | Resolutions |
| 18/10/9018 October 1990 | ALTER MEM AND ARTS 20/09/90 |
| 18/10/9018 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/10/9018 October 1990 | |
| 04/10/904 October 1990 | COMPANY NAME CHANGED MARK 2086 LIMITED CERTIFICATE ISSUED ON 05/10/90 |
| 04/10/904 October 1990 | COMPANY CERTNM CERTIFICATE ISSUED ON 04/10/90 |
| 27/09/9027 September 1990 | REGISTERED OFFICE CHANGED ON 27/09/90 FROM: G OFFICE CHANGED 27/09/90 140 TABERNACLE STREET LONDON EC2A 4SD |
| 07/08/907 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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