TRIDENT MICROSYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/10/117 October 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/07/117 July 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 15/12/1015 December 2010 | REGISTERED OFFICE CHANGED ON 15/12/2010 FROM AVNET HOUSE RUTHERFORD CLOSE MEADWAY STEVENAGE HERTFORDSHIRE SG1 2EF UNITED KINGDOM |
| 10/12/1010 December 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 10/12/1010 December 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 10/12/1010 December 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008892,00008945 |
| 19/11/1019 November 2010 | APPOINTMENT TERMINATED, DIRECTOR LIAM HEFFERNAN |
| 19/11/1019 November 2010 | DIRECTOR APPOINTED DIRECTOR RAYMOND JOHN SADOWSKI |
| 19/11/1019 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 19/11/1019 November 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MCBETH |
| 19/11/1019 November 2010 | DIRECTOR APPOINTED MR. DAVID RAY BIRK |
| 23/03/1023 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 19/01/1019 January 2010 | REGISTERED OFFICE CHANGED ON 19/01/2010 FROM ABACUS HOUSE BONE LANE NEWBURY BERKSHIRE RG14 5SF |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MCBETH / 03/11/2009 |
| 12/11/0912 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM ANTHONY HEFFERNAN / 03/11/2009 |
| 31/07/0931 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 15/05/0915 May 2009 | SECRETARY APPOINTED ANNE VAN DER ZWALMEN |
| 14/05/0914 May 2009 | SECRETARY RESIGNED LIAM HEFFERNAN |
| 14/05/0914 May 2009 | CURRSHO FROM 30/09/2009 TO 30/06/2009 |
| 19/03/0919 March 2009 | DIRECTOR RESIGNED MARTIN KENT |
| 19/03/0919 March 2009 | DIRECTOR RESIGNED PETER ALLEN |
| 17/03/0917 March 2009 | VARYING SHARE RIGHTS AND NAMES |
| 12/03/0912 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 12/03/0912 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 12/03/0912 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 12/03/0912 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 12/03/0912 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 12/01/0912 January 2009 | GBP NC 500000/875000 05/01/2009 |
| 12/01/0912 January 2009 | NC INC ALREADY ADJUSTED 05/01/09 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | DIRECTOR RESIGNED PATRICK JOURNO |
| 22/10/0822 October 2008 | DIRECTOR AND SECRETARY APPOINTED LIAM ANTHONY HEFFERNAN |
| 22/10/0822 October 2008 | SECRETARY RESIGNED GAVIN VAN DER PANT |
| 02/07/082 July 2008 | SECRETARY APPOINTED GAVIN LAWRENCE VAN DER PANT |
| 02/07/082 July 2008 | SECRETARY RESIGNED ANDREW BATEMAN |
| 23/05/0823 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 28/12/0728 December 2007 | DIRECTOR RESIGNED |
| 07/11/077 November 2007 | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS |
| 07/11/077 November 2007 | |
| 01/08/071 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 24/07/0624 July 2006 | NEW DIRECTOR APPOINTED |
| 24/07/0624 July 2006 | NEW DIRECTOR APPOINTED |
| 11/07/0611 July 2006 | DIRECTOR RESIGNED |
| 15/03/0615 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0610 February 2006 | SECRETARY RESIGNED |
| 10/02/0610 February 2006 | NEW SECRETARY APPOINTED |
| 21/11/0521 November 2005 | |
| 21/11/0521 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/0531 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/0525 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0525 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/054 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 21/04/0521 April 2005 | NEW DIRECTOR APPOINTED |
| 19/04/0519 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/04/0519 April 2005 | NEW SECRETARY APPOINTED |
| 02/12/042 December 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/12/042 December 2004 | |
| 19/11/0419 November 2004 | DIRECTOR RESIGNED |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 10/01/0410 January 2004 | SECRETARY RESIGNED |
| 11/11/0311 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0311 November 2003 | |
| 16/09/0316 September 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 18/06/0318 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0318 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/022 December 2002 | |
| 02/12/022 December 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 17/08/0217 August 2002 | AUDITOR'S RESIGNATION |
| 03/08/023 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 01/06/021 June 2002 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/01/0217 January 2002 | DIRECTOR RESIGNED |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 13/07/0113 July 2001 | DELIVERY EXT'D 3 MTH 30/09/00 |
| 09/07/019 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/07/019 July 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/07/019 July 2001 | RE:DEBENTURE ETC 21/06/01 |
| 27/06/0127 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0127 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0121 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/0121 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/0126 February 2001 | FIN ASSIS MORT DEB 08/02/01 |
| 26/02/0126 February 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/12/0011 December 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 |
| 22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
| 22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
| 22/11/0022 November 2000 | SECRETARY RESIGNED |
| 22/11/0022 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/11/0022 November 2000 | REGISTERED OFFICE CHANGED ON 22/11/00 FROM: G OFFICE CHANGED 22/11/00 FAIRFAX HOUSE FULWOOD PLACE GRAY'S INN LONDON WC1V 6UB |
| 22/11/0022 November 2000 | DIRECTOR RESIGNED |
| 22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
| 22/11/0022 November 2000 | NEW SECRETARY APPOINTED |
| 22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
| 01/11/001 November 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/11/001 November 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 14/10/00 |
| 13/09/0013 September 2000 | RETURN MADE UP TO 31/08/00; NO CHANGE OF MEMBERS |
| 01/09/001 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 03/05/003 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/003 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/003 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/003 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/003 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/003 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/003 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/996 September 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
| 01/08/991 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 10/05/9910 May 1999 | NEW SECRETARY APPOINTED |
| 10/05/9910 May 1999 | SECRETARY RESIGNED |
| 22/09/9822 September 1998 | RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS |
| 04/06/984 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 22/09/9722 September 1997 | RETURN MADE UP TO 31/08/97; CHANGE OF MEMBERS |
| 15/09/9715 September 1997 | RE: SHARES 03/09/97 |
| 25/07/9725 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/05/972 May 1997 | SECRETARY'S PARTICULARS CHANGED |
| 28/11/9628 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/09/964 September 1996 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
| 31/07/9631 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/954 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 12/09/9512 September 1995 | RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS |
| 13/12/9413 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9428 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/09/948 September 1994 | |
| 08/09/948 September 1994 | RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS |
| 10/02/9410 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/9314 September 1993 | |
| 14/09/9314 September 1993 | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS |
| 16/06/9316 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 28/10/9228 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9221 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 10/09/9210 September 1992 | RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS |
| 10/09/9210 September 1992 | |
| 14/07/9214 July 1992 | REGISTERED OFFICE CHANGED ON 14/07/92 FROM: G OFFICE CHANGED 14/07/92 3/4 GT. MARLBOROUGH STREET LONDON W1V 1DE |
| 25/09/9125 September 1991 | |
| 25/09/9125 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/09/9125 September 1991 | |
| 25/09/9125 September 1991 | NEW DIRECTOR APPOINTED |
| 03/09/913 September 1991 | RETURN MADE UP TO 31/08/91; CHANGE OF MEMBERS |
| 03/09/913 September 1991 | DIRECTOR RESIGNED |
| 03/09/913 September 1991 | |
| 22/08/9122 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9121 August 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/90 |
| 26/02/9126 February 1991 | ALTER MEM AND ARTS 31/12/90 |
| 26/02/9126 February 1991 | � NC 10000/500000 31/12 |
| 26/02/9126 February 1991 | BONUS ISSUE 31/12/90 |
| 26/02/9126 February 1991 | NC INC ALREADY ADJUSTED 31/12/90 |
| 07/11/907 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/9026 October 1990 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS |
| 20/09/9020 September 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/89 |
| 29/08/8929 August 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/88 |
| 29/08/8929 August 1989 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
| 02/06/882 June 1988 | RETURN MADE UP TO 24/05/88; FULL LIST OF MEMBERS |
| 20/05/8820 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 04/12/874 December 1987 | RETURN MADE UP TO 09/07/87; FULL LIST OF MEMBERS |
| 08/09/878 September 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 23/08/8723 August 1987 | RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS |
| 08/11/868 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 24/11/8324 November 1983 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/11/83 |
| 24/11/8324 November 1983 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/11/83 |
| 09/08/679 August 1967 | CERTIFICATE OF INCORPORATION |
| 09/08/679 August 1967 | CERTIFICATE OF INCORPORATION |
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