M.Y. TRONDEX LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
12/11/2412 November 2024 | Registered office address changed to PO Box 4385, 00314214 - Companies House Default Address, Cardiff, CF14 8LH on 2024-11-12 |
17/12/1317 December 2013 | ORDER OF COURT - RESTORATION |
01/02/091 February 2009 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
01/11/081 November 2008 | SPECIAL RESOLUTION TO WIND UP |
01/11/081 November 2008 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
18/07/0818 July 2008 | REGISTERED OFFICE CHANGED ON 18/07/2008 FROM WINDLEBROOK HOUSE GUILDFORD ROAD BAGSHOT SURREY GU19 5NG |
15/07/0815 July 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
15/07/0815 July 2008 | DECLARATION OF SOLVENCY |
15/07/0815 July 2008 | SPECIAL RESOLUTION TO WIND UP |
06/02/086 February 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
10/12/0710 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
01/03/071 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
01/03/071 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
01/03/071 March 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
01/03/071 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
09/01/079 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
03/06/063 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
24/02/0624 February 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
10/10/0510 October 2005 | DIRECTOR RESIGNED |
10/10/0510 October 2005 | NEW DIRECTOR APPOINTED |
23/05/0523 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
01/04/051 April 2005 | EXEMPTION FROM APPOINTING AUDITORS |
04/03/054 March 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
11/11/0411 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
13/10/0413 October 2004 | DIRECTOR RESIGNED |
13/10/0413 October 2004 | NEW SECRETARY APPOINTED |
06/09/046 September 2004 | NEW DIRECTOR APPOINTED |
06/09/046 September 2004 | NEW DIRECTOR APPOINTED |
22/06/0422 June 2004 | FULL ACCOUNTS MADE UP TO 27/09/03 |
08/04/048 April 2004 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
04/03/044 March 2004 | APPLICATION FOR STRIKING-OFF |
28/02/0428 February 2004 | RETURN MADE UP TO 02/02/04; NO CHANGE OF MEMBERS |
03/03/033 March 2003 | RETURN MADE UP TO 02/02/03; NO CHANGE OF MEMBERS |
03/02/033 February 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03 |
22/01/0322 January 2003 | FULL ACCOUNTS MADE UP TO 30/03/02 |
28/02/0228 February 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
24/12/0124 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
20/02/0120 February 2001 | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS |
25/01/0125 January 2001 | FULL ACCOUNTS MADE UP TO 01/04/00 |
22/02/0022 February 2000 | RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS |
25/01/0025 January 2000 | FULL ACCOUNTS MADE UP TO 27/03/99 |
18/06/9918 June 1999 | FULL ACCOUNTS MADE UP TO 29/08/98 |
02/03/992 March 1999 | RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS |
15/12/9815 December 1998 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/03/99 |
01/06/981 June 1998 | FULL ACCOUNTS MADE UP TO 30/08/97 |
27/02/9827 February 1998 | NC INC ALREADY ADJUSTED 11/08/92 |
26/02/9826 February 1998 | NC INC ALREADY ADJUSTED 11/08/92 |
26/02/9826 February 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/08/92 |
18/02/9818 February 1998 | RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS |
02/05/972 May 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
13/02/9713 February 1997 | RETURN MADE UP TO 02/02/97; NO CHANGE OF MEMBERS |
18/06/9618 June 1996 | FULL ACCOUNTS MADE UP TO 02/09/95 |
18/02/9618 February 1996 | RETURN MADE UP TO 02/02/96; NO CHANGE OF MEMBERS |
11/05/9511 May 1995 | FULL ACCOUNTS MADE UP TO 27/08/94 |
09/02/959 February 1995 | RETURN MADE UP TO 02/02/95; FULL LIST OF MEMBERS |
07/02/957 February 1995 | NEW DIRECTOR APPOINTED |
07/02/957 February 1995 | DIRECTOR RESIGNED |
07/02/957 February 1995 | DIRECTOR RESIGNED |
07/02/957 February 1995 | DIRECTOR RESIGNED |
07/02/957 February 1995 | DIRECTOR RESIGNED |
07/02/957 February 1995 | DIRECTOR RESIGNED |
10/06/9410 June 1994 | FULL ACCOUNTS MADE UP TO 28/08/93 |
24/02/9424 February 1994 | RETURN MADE UP TO 02/02/94; NO CHANGE OF MEMBERS |
24/02/9424 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
02/12/932 December 1993 | NEW DIRECTOR APPOINTED |
16/06/9316 June 1993 | FULL ACCOUNTS MADE UP TO 29/08/92 |
23/03/9323 March 1993 | RETURN MADE UP TO 02/02/93; NO CHANGE OF MEMBERS |
23/03/9323 March 1993 | SECRETARY'S PARTICULARS CHANGED |
06/07/926 July 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
13/04/9213 April 1992 | REGISTERED OFFICE CHANGED ON 13/04/92 FROM: HIGHSTONE HOUSE 165 HIGH STREET BARNET EN5 5SU |
06/03/926 March 1992 | NEW DIRECTOR APPOINTED |
06/03/926 March 1992 | RETURN MADE UP TO 02/02/92; FULL LIST OF MEMBERS |
10/07/9110 July 1991 | FULL ACCOUNTS MADE UP TO 25/08/90 |
26/02/9126 February 1991 | RETURN MADE UP TO 02/02/91; FULL LIST OF MEMBERS |
09/10/909 October 1990 | ALTER MEM AND ARTS 24/08/90 |
07/09/907 September 1990 | DIRECTOR RESIGNED |
02/08/902 August 1990 | RETURN MADE UP TO 20/02/90; FULL LIST OF MEMBERS |
15/06/9015 June 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
15/06/9015 June 1990 | DIRECTOR RESIGNED |
06/06/906 June 1990 | REGISTERED OFFICE CHANGED ON 06/06/90 FROM: MOXON STREET BARNET HERTS EN5 5TR |
28/11/8928 November 1989 | RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS |
05/10/895 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
03/10/893 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
19/09/8919 September 1989 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08 |
12/12/8812 December 1988 | REGISTERED OFFICE CHANGED ON 12/12/88 FROM: CORNHILL CLOSE LODGE FARM INDUSTRIAL ESTATE NORTHAMPTON NNS 7UB |
04/12/884 December 1988 | NEW DIRECTOR APPOINTED |
02/12/882 December 1988 | COMPANY NAME CHANGED TRONDEX LIMITED CERTIFICATE ISSUED ON 05/12/88 |
21/07/8821 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
13/07/8813 July 1988 | RETURN MADE UP TO 29/05/88; FULL LIST OF MEMBERS |
24/05/8824 May 1988 | NEW DIRECTOR APPOINTED |
21/01/8821 January 1988 | DIRECTOR RESIGNED |
05/10/875 October 1987 | DIRECTOR RESIGNED |
20/08/8720 August 1987 | RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS |
06/08/876 August 1987 | FULL ACCOUNTS MADE UP TO 27/12/86 |
22/10/8622 October 1986 | RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS |
10/09/8610 September 1986 | FULL ACCOUNTS MADE UP TO 28/12/85 |
12/05/8612 May 1986 | NEW DIRECTOR APPOINTED |
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