TRONIC LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/04/152 April 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 18/02/1518 February 2015 | ADOPT ARTICLES 22/01/2015 |
| 04/02/154 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 24/06/1424 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 26/03/1426 March 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HALL |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ROLAND AURICH |
| 03/02/143 February 2014 | DIRECTOR APPOINTED JOHN COLLINS |
| 03/02/143 February 2014 | DIRECTOR APPOINTED PHILIP ASHLEY |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK JONES |
| 31/05/1331 May 2013 | APPOINTMENT TERMINATED, DIRECTOR BERNARD MORRISON |
| 30/04/1330 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HALL / 30/04/2013 |
| 03/04/133 April 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 29/01/1329 January 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 21/12/1221 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 18/12/1218 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
| 18/12/1218 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD JONES / 18/12/2012 |
| 07/08/127 August 2012 | ADOPT ARTICLES 24/07/2012 |
| 01/08/121 August 2012 | CURRSHO FROM 31/03/2013 TO 30/09/2012 |
| 24/05/1224 May 2012 | REGISTERED OFFICE CHANGED ON 24/05/2012 FROM C/O EXPRO FIRST FLOOR DAVIDSON HOUSE FORBURY SQUARE READING BERKSHIRE RG1 3EU |
| 16/05/1216 May 2012 | DIRECTOR APPOINTED ANDREW HALL |
| 16/05/1216 May 2012 | APPOINTMENT TERMINATED, SECRETARY MELANIE COX |
| 16/05/1216 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN COLLINS |
| 16/05/1216 May 2012 | APPOINTMENT TERMINATED, DIRECTOR LEWIS MCALISTER |
| 16/05/1216 May 2012 | SECRETARY APPOINTED HELEN CLAIRE CARLESS |
| 16/05/1216 May 2012 | DIRECTOR APPOINTED MR ROLAND ARMIN AURICH |
| 16/05/1216 May 2012 | DIRECTOR APPOINTED BERNARD IAIN MORRISON |
| 15/05/1215 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 15/05/1215 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPEAKMAN |
| 21/12/1121 December 2011 | Annual return made up to 2011-12-10 with full list of shareholders |
| 21/12/1121 December 2011 | Annual return made up to 10 December 2011 with full list of shareholders |
| 16/11/1116 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 03/11/113 November 2011 | DIRECTOR APPOINTED JOHN COLLINS |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBIN MAIR |
| 21/12/1021 December 2010 | Annual return made up to 10 December 2010 with full list of shareholders |
| 21/12/1021 December 2010 | Annual return made up to 2010-12-10 with full list of shareholders |
| 17/11/1017 November 2010 | DIRECTOR APPOINTED MARK RICHARD JONES |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL AVERN |
| 04/10/104 October 2010 | DIRECTOR APPOINTED MICHAEL JAMES SPEAKMAN |
| 04/10/104 October 2010 | Appointment of Michael James Speakman as a director |
| 02/08/102 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 21/07/1021 July 2010 | DIRECTOR APPOINTED NIGEL ROBIN AVERN |
| 24/02/1024 February 2010 | TERMINATE DIR APPOINTMENT |
| 06/01/106 January 2010 | Annual return made up to 10 December 2009 with full list of shareholders |
| 24/12/0924 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN BARCLAY MAIR / 08/12/2009 |
| 01/10/091 October 2009 | REGISTERED OFFICE CHANGED ON 01/10/09 FROM: GISTERED OFFICE CHANGED ON 01/10/2009 FROM SANDSIDE ROAD ULVERSTON CUMBRIA LA12 9EF |
| 25/08/0925 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 25/06/0925 June 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/03/0923 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 17/03/0917 March 2009 | AUDITOR'S RESIGNATION |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 26/01/0926 January 2009 | DIRECTOR RESIGNED TREVOR BURGESS |
| 17/12/0817 December 2008 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | SECTION 175 CA 2006 10/10/2008 |
| 24/10/0824 October 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/10/0820 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 22/08/0822 August 2008 | DIRECTOR APPOINTED TREVOR MICHAEL BURGESS |
| 01/02/081 February 2008 | NEW SECRETARY APPOINTED |
| 01/02/081 February 2008 | SECRETARY RESIGNED |
| 18/12/0718 December 2007 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 08/02/078 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 30/01/0730 January 2007 | NEW DIRECTOR APPOINTED |
| 30/01/0730 January 2007 | DIRECTOR RESIGNED |
| 30/01/0730 January 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | SECRETARY RESIGNED |
| 21/12/0621 December 2006 | NEW SECRETARY APPOINTED |
| 16/10/0616 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/0616 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/0616 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/0616 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/07/0624 July 2006 | NEW DIRECTOR APPOINTED |
| 24/07/0624 July 2006 | DIRECTOR RESIGNED |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0510 February 2005 | DIRECTOR RESIGNED |
| 10/02/0510 February 2005 | NEW DIRECTOR APPOINTED |
| 10/02/0510 February 2005 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 14/12/0414 December 2004 | DIRECTOR RESIGNED |
| 14/12/0414 December 2004 | NEW DIRECTOR APPOINTED |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 18/08/0218 August 2002 | AUDITOR'S RESIGNATION |
| 04/08/024 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 04/01/024 January 2002 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | DIRECTOR RESIGNED |
| 18/12/0118 December 2001 | DIRECTOR RESIGNED |
| 05/04/015 April 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 11/01/0111 January 2001 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 23/01/0023 January 2000 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
| 23/01/0023 January 2000 | DIRECTOR RESIGNED |
| 23/01/0023 January 2000 | DIRECTOR RESIGNED |
| 16/06/9916 June 1999 | NEW SECRETARY APPOINTED |
| 16/06/9916 June 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/12/9815 December 1998 | RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS |
| 04/11/984 November 1998 | NEW DIRECTOR APPOINTED |
| 25/09/9825 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/08/9817 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/9811 August 1998 | NEW SECRETARY APPOINTED |
| 02/07/982 July 1998 | NEW DIRECTOR APPOINTED |
| 22/05/9822 May 1998 | DIRECTOR RESIGNED |
| 22/05/9822 May 1998 | DIRECTOR RESIGNED |
| 22/05/9822 May 1998 | NEW DIRECTOR APPOINTED |
| 22/05/9822 May 1998 | NEW DIRECTOR APPOINTED |
| 22/05/9822 May 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 11/01/9811 January 1998 | SECRETARY RESIGNED |
| 05/01/985 January 1998 | RE BORROWING LIMIT 15/12/97 |
| 22/12/9722 December 1997 | NEW SECRETARY APPOINTED |
| 22/12/9722 December 1997 | RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS |
| 01/10/971 October 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 27/09/9727 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/9731 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/12/9627 December 1996 | RETURN MADE UP TO 10/12/96; CHANGE OF MEMBERS |
| 06/09/966 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/07/9612 July 1996 | � NC 100000/500000 16/05/96 |
| 12/07/9612 July 1996 | �488500 16/05/96 |
| 12/07/9612 July 1996 | ADOPT MEM AND ARTS 16/05/96 |
| 12/07/9612 July 1996 | NC INC ALREADY ADJUSTED 16/05/96 |
| 12/07/9612 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/06/9630 June 1996 | ADOPT MEM AND ARTS 16/05/96 |
| 25/01/9625 January 1996 | COMPANY NAME CHANGED TRONIC ELECTRONIC SERVICES LIMIT ED CERTIFICATE ISSUED ON 26/01/96 |
| 10/01/9610 January 1996 | NEW SECRETARY APPOINTED |
| 08/01/968 January 1996 | RETURN MADE UP TO 10/12/95; NO CHANGE OF MEMBERS |
| 20/06/9520 June 1995 | NEW DIRECTOR APPOINTED |
| 20/06/9520 June 1995 | NEW DIRECTOR APPOINTED |
| 20/06/9520 June 1995 | NEW DIRECTOR APPOINTED |
| 13/06/9513 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 17/03/9517 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/955 January 1995 | RETURN MADE UP TO 10/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/09/948 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 06/01/946 January 1994 | RETURN MADE UP TO 10/12/93; NO CHANGE OF MEMBERS |
| 20/07/9320 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 19/01/9319 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 28/10/9228 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 27/01/9227 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 12/11/9112 November 1991 | RETURN MADE UP TO 02/10/91; NO CHANGE OF MEMBERS |
| 23/10/9123 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 07/01/917 January 1991 | RETURN MADE UP TO 06/11/90; FULL LIST OF MEMBERS |
| 08/11/908 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 26/10/8926 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 26/10/8926 October 1989 | RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS |
| 02/10/892 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/8925 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/8825 October 1988 | RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS |
| 25/10/8825 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 21/09/8821 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/8812 January 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 29/06/8729 June 1987 | RETURN MADE UP TO 17/04/87; FULL LIST OF MEMBERS |
| 28/04/8728 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
| 31/03/8731 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 |
| 04/12/864 December 1986 | RETURN MADE UP TO 12/08/86; FULL LIST OF MEMBERS |
| 30/05/8530 May 1985 | ANNUAL RETURN MADE UP TO 08/05/85 |
| 07/11/847 November 1984 | ANNUAL RETURN MADE UP TO 03/09/84 |
| 19/03/8419 March 1984 | ANNUAL RETURN MADE UP TO 21/09/83 |
| 18/03/8418 March 1984 | ANNUAL RETURN MADE UP TO 31/12/82 |
| 17/03/8417 March 1984 | ANNUAL RETURN MADE UP TO 20/11/81 |
| 05/03/815 March 1981 | ANNUAL RETURN MADE UP TO 09/06/80 |
| 20/02/7920 February 1979 | CERTIFICATE OF INCORPORATION |
| 20/02/7920 February 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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