TROJAN ELECTRONICS LIMITED
Company number 04125912 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 14 Jun 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | View document |
| 13 Feb 2019 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 | View document |
| 17 Dec 2018 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 27 Nov 2018 | REGISTERED OFFICE CHANGED ON 27/11/2018 FROM KINGS DOCK TROJAN CLOSE CRYMLYN BURROWS SWANSEA SA1 8QA UNITED KINGDOM | View document |
| 23 Nov 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00010110,00009283 | View document |
| 23 Nov 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 15 Oct 2018 | FULL ACCOUNTS MADE UP TO 29/09/17 | View document |
| 28 Jun 2018 | PREVSHO FROM 30/09/2017 TO 29/09/2017 | View document |
| 24 May 2018 | DIRECTOR APPOINTED MR SHAUN ASHMEAD | View document |
| 13 Feb 2018 | DIRECTOR APPOINTED MR NICHOLAS CALLAGHAN | View document |
| 12 Dec 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES | View document |
| 7 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID O'KEEFFE / 01/11/2017 | View document |
| 7 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MICHAEL BROOKS / 01/11/2017 | View document |
| 7 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE JOHN MURPHY / 01/11/2017 | View document |
| 7 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID O'KEEFFE / 01/11/2017 | View document |
| 7 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE JOHN MURPHY / 01/11/2017 | View document |
| 7 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID O'KEEFFE / 01/11/2017 | View document |
| 6 Jul 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 31 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR JASON MORGAN | View document |
| 9 Dec 2016 | PREVEXT FROM 31/03/2016 TO 30/09/2016 | View document |
| 23 Nov 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | View document |
| 26 Aug 2016 | SECRETARY APPOINTED MRS JOANNE MATTHEWS | View document |
| 12 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JONES | View document |
| 12 Jul 2016 | ALTER ARTICLES 30/06/2016 | View document |
| 12 Jul 2016 | ARTICLES OF ASSOCIATION | View document |
| 13 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY MALCOLM RASH | View document |
| 13 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM RASH | View document |
| 16 May 2016 | ARTICLES OF ASSOCIATION | View document |
| 4 May 2016 | DIRECTOR APPOINTED MR KEITH BROOKS | View document |
| 18 Apr 2016 | ADOPT ARTICLES 31/03/2016 | View document |
| 18 Apr 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 56433 | View document |
| 15 Apr 2016 | 31/03/15 STATEMENT OF CAPITAL GBP 56433 | View document |
| 6 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 041259120011 | View document |
| 18 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 041259120010 | View document |
| 23 Feb 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 8 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 20 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 20 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 8 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 21 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041259120007 | View document |
| 21 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 10 Mar 2015 | REGISTERED OFFICE CHANGED ON 10/03/2015 FROM UNIT 10&11 LLWYN Y GRAIG GARNGOCH IND ESTATE GORSEINON SWANSEA SA4 9WG | View document |
| 17 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041259120009 | View document |
| 5 Feb 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 14 Jan 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 041259120007 | View document |
| 14 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041259120008 | View document |
| 28 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041259120007 | View document |
| 17 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 7 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 29 Apr 2014 | 28/02/14 STATEMENT OF CAPITAL GBP 31033 | View document |
| 3 Mar 2014 | DIRECTOR APPOINTED JASON JAMES MORGAN | View document |
| 27 Feb 2014 | DIRECTOR APPOINTED MR MATTHEW CHRISTOPHER JONES | View document |
| 16 Dec 2013 | Annual return made up to 15 December 2013 with full list of shareholders | View document |
| 28 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 31 Jul 2013 | SECRETARY APPOINTED MR MALCOLM ERNEST RASH | View document |
| 31 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER EVANS | View document |
| 17 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 19 Dec 2012 | Annual return made up to 15 December 2012 with full list of shareholders | View document |
| 27 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 21 Dec 2011 | Annual return made up to 15 December 2011 with full list of shareholders | View document |
| 5 Aug 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 16 Dec 2010 | Annual return made up to 15 December 2010 with full list of shareholders | View document |
| 7 Jul 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 10 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY KENNETH WRIGHT | View document |
| 10 Feb 2010 | SECRETARY APPOINTED MR CHRISTOPHER BRYAN EVANS | View document |
| 12 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2009 | Annual return made up to 15 December 2009 with full list of shareholders | View document |
| 18 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JOHN MURPHY / 15/12/2009 · 2 pages | View document |
| 18 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ERNEST RASH / 15/12/2009 · 2 pages | View document |
| 18 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID O'KEEFFE / 15/12/2009 · 2 pages | View document |
| 26 Feb 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | View document |
| 24 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 6 Feb 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | View document |
| 31 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 7 Feb 2008 | £ NC 30000/50000 07/02/08 | View document |
| 19 Dec 2007 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | View document |
| 3 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 30 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | View document |
| 29 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 23 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 27 Feb 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | View document |
| 5 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | View document |
| 7 Mar 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | View document |
| 3 Feb 2005 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS; AMEND | View document |
| 3 Feb 2005 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS; AMEND | View document |
| 21 Jan 2005 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS; AMEND | View document |
| 21 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 29 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 15 Jan 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS | View document |
| 15 Jan 2004 | REGISTERED OFFICE CHANGED ON 15/01/04 FROM: UNIT 1 LLWYN Y GRAIG GARNGOCH INDUSTRIAL ESTATE GORSEINON SWANSEA SA4 9WG | View document |
| 11 Feb 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS | View document |
| 17 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 16 Oct 2002 | REGISTERED OFFICE CHANGED ON 16/10/02 FROM: UNITS 10-11 LLWYNN Y GRAIG GARNGOCH INDUSTRIAL ESTATE GORSEINON SWANSEA SA4 9GW | View document |
| 30 May 2002 | £ NC 1000/30000 31/03/ | View document |
| 30 May 2002 | NC INC ALREADY ADJUSTED 31/03/02 | View document |
| 30 May 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 | View document |
| 21 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 May 2002 | REGISTERED OFFICE CHANGED ON 07/05/02 FROM: 5 THE HALL BROCKHALL NORTHAMPTON NN7 4JY | View document |
| 5 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Mar 2002 | REGISTERED OFFICE CHANGED ON 26/03/02 FROM: 291 HIGH STREET EPPING ESSEX CM16 4DA | View document |
| 21 Feb 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS | View document |
| 7 Feb 2002 | REGISTERED OFFICE CHANGED ON 07/02/02 FROM: 5 THE HALL BROCKHALL NORTHAMPTON NN7 4JY | View document |
| 21 Dec 2001 | SECRETARY RESIGNED | View document |
| 22 Oct 2001 | REGISTERED OFFICE CHANGED ON 22/10/01 FROM: THREE CHIMNEYS TEAL CLOSE WEST HUNSBURY NORTHAMPTON NN4 9XF | View document |
| 11 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 15 Aug 2001 | DIRECTOR RESIGNED | View document |
| 11 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Dec 2000 | SECRETARY RESIGNED | View document |
| 27 Dec 2000 | NEW SECRETARY APPOINTED | View document |
| 15 Dec 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |