TROJAN SOLUTIONS LIMITED

Company Documents

DateDescription
01/09/181 September 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/06/2018:LIQ. CASE NO.1

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16/08/1716 August 2017 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/06/2017:LIQ. CASE NO.1

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13/01/1713 January 2017 REGISTERED OFFICE CHANGED ON 13/01/2017 FROM THE OLD BARN CAVERSWALL PARK CAVERWALL LANE STOCK ON TRENT STAFFORDSHIRE ST3 6HP

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25/07/1625 July 2016 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/06/2016

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16/10/1516 October 2015 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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09/07/159 July 2015 REGISTERED OFFICE CHANGED ON 09/07/2015 FROM UNIT 2 ILLUMA HOUSE GELDERS HALL ROAD SHEPSHED LEICESTERSHIRE LE12 9NH

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08/07/158 July 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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08/07/158 July 2015 EXTRAORDINARY RESOLUTION TO WIND UP

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08/07/158 July 2015 STATEMENT OF AFFAIRS/4.19

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17/03/1517 March 2015 SECOND FILING FOR FORM AP01

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13/01/1513 January 2015 Annual return made up to 7 January 2015 with full list of shareholders

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03/12/143 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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27/10/1427 October 2014 DIRECTOR APPOINTED MRS JACQUELINE ANN COUGHLAN

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10/06/1410 June 2014 APPOINTMENT TERMINATED, SECRETARY NICHOLAS KEMP

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10/06/1410 June 2014 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KEMP

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13/05/1413 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 050091500002

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/01/1420 January 2014 Annual return made up to 7 January 2014 with full list of shareholders

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08/11/138 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/10/1318 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES COUGHLAN / 15/10/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/02/1311 February 2013 REGISTERED OFFICE CHANGED ON 11/02/2013 FROM UNIT 7 STATION TERRACE KEGWORTH DERBYSHIRE DE74 2GE

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16/01/1316 January 2013 Annual return made up to 7 January 2013 with full list of shareholders

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15/01/1315 January 2013 ARTICLES OF ASSOCIATION

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15/01/1315 January 2013 COMPANY BUSINESS 09/01/2012

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01/08/121 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/01/1227 January 2012 Annual return made up to 7 January 2012 with full list of shareholders

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05/08/115 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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19/01/1119 January 2011 Annual return made up to 7 January 2011 with full list of shareholders

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04/08/104 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/01/1026 January 2010 Annual return made up to 7 January 2010 with full list of shareholders

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26/01/1026 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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25/01/1025 January 2010 SAIL ADDRESS CREATED

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22/07/0922 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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12/03/0912 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW COUGHLAN / 05/03/2009

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19/01/0919 January 2009 RETURN MADE UP TO 07/01/09; NO CHANGE OF MEMBERS

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21/10/0821 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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25/01/0825 January 2008 RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS

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02/10/072 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/01/0716 January 2007 RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS

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31/08/0631 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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09/05/069 May 2006 RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS

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15/12/0515 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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05/12/055 December 2005 ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/03/05

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10/03/0510 March 2005 RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS

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23/06/0423 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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05/05/045 May 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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04/05/044 May 2004 REGISTERED OFFICE CHANGED ON 04/05/04 FROM: 35 GRANBY STREET, LOUGHBOROUGH, LE11 3DU

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08/01/048 January 2004 SECRETARY RESIGNED

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07/01/047 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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