TROVE SOFTWARE LIMITED
Warning: The most recent accounts from 31 March 2013 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
21/04/1521 April 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
13/04/1513 April 2015 | APPLICATION FOR STRIKING-OFF |
07/04/157 April 2015 | FIRST GAZETTE |
06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WEAVER |
06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SPENCER DREDGE |
16/12/1416 December 2014 | DIRECTOR APPOINTED MR HAYWOOD CHAPMAN |
02/12/142 December 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
27/02/1427 February 2014 | SECRETARY APPOINTED MR PAUL HARVEY MYHILL |
27/02/1427 February 2014 | APPOINTMENT TERMINATED, SECRETARY NICOLA BUSBY |
13/02/1413 February 2014 | DIRECTOR APPOINTED MR SPENCER NEAL DREDGE |
13/02/1413 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER HALLETT |
11/12/1311 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
29/10/1329 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER HALLETT |
29/10/1329 October 2013 | DIRECTOR APPOINTED PETER JOHN HALLETT |
29/10/1329 October 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
06/03/136 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
28/02/1328 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MEMORY |
21/01/1321 January 2013 | REGISTERED OFFICE CHANGED ON 21/01/2013 FROM COTSWOLD COURT LANSDOWN ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2JA |
21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR KELVIN HARRISON |
03/01/133 January 2013 | CURRSHO FROM 31/05/2013 TO 31/03/2013 |
27/11/1227 November 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
22/11/1222 November 2012 | DIRECTOR APPOINTED MR PETER JOHN HALLETT |
22/11/1222 November 2012 | DIRECTOR APPOINTED MR ANTHONY CHARLES WEAVER |
24/11/1124 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
22/11/1122 November 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
10/12/1010 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
08/12/108 December 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
18/02/1018 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
27/10/0927 October 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KELVIN HARRISON / 27/10/2009 |
27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM MEMORY / 27/10/2009 |
07/05/097 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN TAYLOR |
07/05/097 May 2009 | DIRECTOR APPOINTED DAVID WILLIAM MEMORY |
24/03/0924 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
04/12/084 December 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
04/12/084 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA BUSBY / 30/06/2008 |
14/07/0814 July 2008 | DIRECTOR APPOINTED JOHN JAMES TAYLOR |
14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR LINDA ANDREWS |
19/11/0719 November 2007 | SECRETARY'S PARTICULARS CHANGED |
16/11/0716 November 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
08/10/078 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
21/11/0621 November 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
30/11/0530 November 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
10/11/0510 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
30/08/0530 August 2005 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/05/06 |
30/08/0530 August 2005 | REGISTERED OFFICE CHANGED ON 30/08/05 FROM: RINGWOOD HOUSE WALTON STREET AYLESBURY BUCKS HP21 7QP |
30/08/0530 August 2005 | DIRECTOR RESIGNED |
30/08/0530 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
30/08/0530 August 2005 | NEW SECRETARY APPOINTED |
30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
29/10/0429 October 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
04/08/044 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
10/11/0310 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
31/10/0331 October 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
07/08/037 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
05/03/035 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
20/01/0320 January 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
20/01/0320 January 2003 | NEW DIRECTOR APPOINTED |
13/01/0313 January 2003 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
21/01/0221 January 2002 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
20/07/0120 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
02/02/012 February 2001 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
01/02/011 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
01/02/011 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
20/01/0020 January 2000 | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS |
16/12/9816 December 1998 | RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS |
24/07/9824 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
16/12/9716 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
14/11/9714 November 1997 | RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS |
13/02/9713 February 1997 | RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS |
07/08/967 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
07/08/967 August 1996 | EXEMPTION FROM APPOINTING AUDITORS 15/07/96 |
13/12/9513 December 1995 | RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS |
18/07/9518 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
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 |
27/10/9427 October 1994 | RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS |
20/09/9420 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
01/12/931 December 1993 | SECRETARY RESIGNED |
01/12/931 December 1993 | RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS |
03/08/933 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
26/04/9326 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
26/04/9326 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
05/04/935 April 1993 | REGISTERED OFFICE CHANGED ON 05/04/93 FROM: THE LODGE KIRKLEVINGTON GRANGE YARM CLEVELAND TS15 9LL |
18/12/9218 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
02/11/922 November 1992 | RETURN MADE UP TO 26/10/92; NO CHANGE OF MEMBERS |
24/02/9224 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
06/11/916 November 1991 | RETURN MADE UP TO 28/10/91; NO CHANGE OF MEMBERS |
18/09/9118 September 1991 | REGISTERED OFFICE CHANGED ON 18/09/91 FROM: SUITE C, FIRST FLOOR STANDBROOK HOUSE 2-5 OLD BOND STREET LONDON W1X 4QH |
09/02/919 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
16/11/9016 November 1990 | RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS |
12/01/9012 January 1990 | COMPANY NAME CHANGED TIME TUNNEL LIMITED CERTIFICATE ISSUED ON 15/01/90 |
12/09/8912 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
10/07/8910 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
10/07/8910 July 1989 | SECRETARY'S PARTICULARS CHANGED |
10/07/8910 July 1989 | RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS |
12/05/8812 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
12/05/8812 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
12/05/8812 May 1988 | REGISTERED OFFICE CHANGED ON 12/05/88 FROM: 12 YORK PL LEEDS LS1 2DS |
21/10/8721 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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