TRAYMARK COMPONENTS LIMITED
Company number 03371014 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Liquidators' statement of receipts and payments to 2026-06-28 · 18 pages | View document |
| 27 Aug 2025 | Liquidators' statement of receipts and payments to 2025-06-28 · 16 pages | View document |
| 2 Sep 2024 | Liquidators' statement of receipts and payments to 2024-06-28 · 18 pages | View document |
| 19 Jul 2024 | Registered office address changed from C/O Begbies Traynor (Central) Llp 1 Kings Avenue London N21 3NA to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2024-07-19 · 3 pages | View document |
| 7 Jul 2023 | Resolutions · 1 page | View document |
| 7 Jul 2023 | Registered office address changed from Brandon House 90 the Broadway Chesham Buckinghamshire HP5 1EG to C/O Begbies Traynor (Central) Llp 1 Kings Avenue London N21 3NA on 2023-07-07 · 2 pages | View document |
| 7 Jul 2023 | Statement of affairs · 9 pages | View document |
| 7 Jul 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 7 Jul 2023 | Resolutions | View document |
| 4 Jul 2023 | First Gazette notice for compulsory strike-off | View document |
| 4 Jul 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Jun 2023 | Compulsory strike-off action has been suspended | View document |
| 30 Jun 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 30 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 15 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES | View document |
| 29 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 5 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR PETER GEORGE WALKER / 01/05/2018 | View document |
| 5 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE WALKER / 01/05/2018 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 24 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES | View document |
| 30 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 1 Jun 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES | View document |
| 30 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 14 Jul 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, NO UPDATES | View document |
| 4 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE WALKER / 04/11/2014 | View document |
| 4 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER GEORGE WALKER | View document |
| 4 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD ANTHONY HAYNE | View document |
| 28 Apr 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 21 Jul 2016 | Annual return made up to 15 May 2016 with full list of shareholders | View document |
| 29 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 4 Sep 2015 | Annual return made up to 15 May 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 30 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 28 Aug 2014 | Annual return made up to 15 May 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 29 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 3 Jul 2013 | REGISTERED OFFICE CHANGED ON 03/07/2013 FROM BRANDON HOUSE THE BROADWAY HIGH STREET CHESHAM BUCKINGHAMSHIRE HP5 1EG ENGLAND | View document |
| 1 Jul 2013 | REGISTERED OFFICE CHANGED ON 01/07/2013 FROM 114 SEVERALLS AVENUE CHESHAM BUCKINGHAMSHIRE HP5 3EL ENGLAND | View document |
| 23 May 2013 | REGISTERED OFFICE CHANGED ON 23/05/2013 FROM 7 MERLIN CENTRE GATEHOUSE CLOSE AYLESBURY BUCKINGHAMSHIRE HP19 8DP ENGLAND | View document |
| 15 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders | View document |
| 14 Jan 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 15 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders | View document |
| 7 May 2012 | REGISTERED OFFICE CHANGED ON 07/05/2012 FROM TOWER HOUSE HIGH STREET AYLESBURY BUCKINGHAMSHIRE HP20 1SQ ENGLAND | View document |
| 2 Mar 2012 | REGISTERED OFFICE CHANGED ON 02/03/2012 FROM 31A HIGH STREET CHESHAM BUCKINGHAMSHIRE HP5 1BW | View document |
| 30 Jan 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 24 Jun 2011 | Annual return made up to 15 May 2011 with full list of shareholders | View document |
| 24 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY HAYNE / 11/05/2011 | View document |
| 24 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / PETER GEORGE WALKER / 11/05/2011 | View document |
| 24 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE WALKER / 11/05/2011 | View document |
| 18 Jan 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY HAYNE / 11/05/2010 | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE WALKER / 11/05/2010 | View document |
| 4 Jun 2010 | Annual return made up to 15 May 2010 with full list of shareholders | View document |
| 7 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 22 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 8 Jun 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | View document |
| 15 May 2009 | 31/07/08 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER WALKER / 01/01/2008 | View document |
| 5 Jun 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | View document |
| 29 May 2008 | 31/07/07 TOTAL EXEMPTION FULL | View document |
| 2 May 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | View document |
| 26 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 6 Aug 2007 | REGISTERED OFFICE CHANGED ON 06/08/07 FROM: 7 OSIER WAY PARK STREET IND ESTATE AYLESBURY BUCKINGHAMSHIRE HP20 1EB | View document |
| 6 Aug 2007 | RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS | View document |
| 24 Apr 2007 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | View document |
| 12 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 6 Jun 2006 | REGISTERED OFFICE CHANGED ON 06/06/06 FROM: OSIER WAY UNIT 7 PARK STREET INDUSTRIAL ESTATE AYLESBURY BUCKINGHAMSHIRE HP20 1EB | View document |
| 2 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 22 May 2006 | REGISTERED OFFICE CHANGED ON 22/05/06 FROM: 37 WARREN STREET LONDON W1T 6AD | View document |
| 3 Jun 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | View document |
| 3 Jun 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 10 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 4 Nov 2004 | SECRETARY RESIGNED | View document |
| 21 Sep 2004 | DIRECTOR RESIGNED | View document |
| 13 Jul 2004 | £ IC 1800/1200 14/06/04 £ SR 600@1=600 | View document |
| 28 May 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS | View document |
| 16 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 20 May 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS | View document |
| 28 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 1 Jun 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS | View document |
| 26 Feb 2002 | DIRECTOR RESIGNED | View document |
| 18 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 17 Dec 2001 | NC INC ALREADY ADJUSTED 12/11/01 | View document |
| 10 Dec 2001 | £ NC 1200/100000 12/11 | View document |
| 6 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 May 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS | View document |
| 21 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 8 Nov 2000 | REGISTERED OFFICE CHANGED ON 08/11/00 FROM: PROSPECT WORKS WATERSIDE CHESHAM BUCKINGHAMSHIRE HP5 1PE | View document |
| 18 May 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS | View document |
| 18 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 24 May 1999 | RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS | View document |
| 7 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 5 Jun 1998 | RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS | View document |
| 27 May 1998 | S386 DISP APP AUDS 05/05/98 | View document |
| 27 May 1998 | Resolutions · 1 page | View document |
| 20 Oct 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Aug 1997 | COMPANY NAME CHANGED BAYFIRM LIMITED CERTIFICATE ISSUED ON 22/08/97 | View document |
| 20 Aug 1997 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/07/98 | View document |
| 20 Aug 1997 | £ NC 1000/1200 13/08/9 | View document |
| 20 Aug 1997 | NC INC ALREADY ADJUSTED 13/08/97 | View document |
| 20 Aug 1997 | DIRECTOR RESIGNED | View document |
| 20 Aug 1997 | DIRECTOR RESIGNED | View document |
| 20 Aug 1997 | DIRECTOR RESIGNED | View document |
| 31 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 1997 | NEW SECRETARY APPOINTED | View document |
| 10 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 1997 | REGISTERED OFFICE CHANGED ON 10/07/97 FROM: 12 YORK PLACE LEEDS LS1 2DS | View document |
| 10 Jul 1997 | DIRECTOR RESIGNED | View document |
| 10 Jul 1997 | SECRETARY RESIGNED | View document |
| 10 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 1997 | ALTER MEM AND ARTS 27/06/97 | View document |
| 15 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |