TROUX TECHNOLOGIES (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/1923 April 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/04/1916 April 2019 | APPLICATION FOR STRIKING-OFF |
| 20/12/1820 December 2018 | PREVSHO FROM 30/03/2018 TO 29/03/2018 |
| 12/11/1812 November 2018 | DIRECTOR APPOINTED MS MELANIE GROTE |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES |
| 08/06/188 June 2018 | APPOINTMENT TERMINATED, DIRECTOR VICTOR CHYNOWETH |
| 20/03/1820 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 21/12/1721 December 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/03/177 March 2017 | CURREXT FROM 31/12/2016 TO 31/03/2017 |
| 21/12/1621 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/11/169 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 12/10/1612 October 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/04/16 |
| 12/05/1612 May 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 13/10/1513 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 10/07/1510 July 2015 | DIRECTOR APPOINTED VICTOR LEE CHYNOWETH |
| 10/07/1510 July 2015 | DIRECTOR APPOINTED GREGORY SCOTT GILMORE |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID HOOD |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOOD |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PACITTI |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL BAKER |
| 22/04/1522 April 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 09/10/149 October 2014 | 31/12/13 STATEMENT OF CAPITAL GBP 12022569 |
| 09/10/149 October 2014 | AUTH SHARE CAP INCREASED 31/12/2013 |
| 02/10/142 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 29/04/1429 April 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 07/10/137 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 20/06/1320 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JEFFERY ELLERBEE |
| 20/06/1320 June 2013 | DIRECTOR APPOINTED MR PAUL BAKER |
| 03/06/133 June 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 04/05/124 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 08/02/128 February 2012 | DIRECTOR APPOINTED MR JEFFERY SCOTT ELLERBEE |
| 03/10/113 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 07/06/117 June 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/06/108 June 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 05/09/095 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/06/0811 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/05/088 May 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0712 September 2007 | SECRETARY RESIGNED |
| 12/09/0712 September 2007 | NEW SECRETARY APPOINTED |
| 12/09/0712 September 2007 | NEW DIRECTOR APPOINTED |
| 12/09/0712 September 2007 | DIRECTOR RESIGNED |
| 18/06/0718 June 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 03/05/063 May 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | REGISTERED OFFICE CHANGED ON 14/02/06 FROM: 45 BROADWAY, WORSLEY, MANCHESTER, M28 7FA |
| 28/09/0528 September 2005 | DIRECTOR RESIGNED |
| 28/09/0528 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/09/0528 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/09/0528 September 2005 | NEW DIRECTOR APPOINTED |
| 20/09/0520 September 2005 | REGISTERED OFFICE CHANGED ON 20/09/05 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 20/09/0520 September 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 |
| 25/08/0525 August 2005 | COMPANY NAME CHANGED BROOMCO (3788) LIMITED CERTIFICATE ISSUED ON 25/08/05 |
| 19/04/0519 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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