TROYTECH LTD.

Company Documents

DateDescription
25/05/1425 May 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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25/02/1425 February 2014 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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08/03/138 March 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/03/2013

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12/03/1212 March 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00007806,00006904

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12/03/1212 March 2012 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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12/03/1212 March 2012 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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29/02/1229 February 2012 REGISTERED OFFICE CHANGED ON 29/02/2012 FROM WONASTOW RD INDUSTRIAL EST WEST MONMOUTH MONMOUTHSHIRE NP25 5JA

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13/12/1113 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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30/05/1130 May 2011 Annual return made up to 16 May 2011 with full list of shareholders

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18/01/1118 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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29/06/1029 June 2010 Annual return made up to 16 May 2010 with full list of shareholders

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM KENNETH BEAN / 01/05/2010

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09/01/109 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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08/06/098 June 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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08/09/088 September 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS

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03/03/083 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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28/02/0828 February 2008 ACC. REF. DATE SHORTENED FROM 30/04/2008 TO 31/03/2008

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11/06/0711 June 2007 RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 SECRETARY RESIGNED

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05/12/065 December 2006 DIRECTOR RESIGNED

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05/12/065 December 2006 NEW SECRETARY APPOINTED

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05/12/065 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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07/06/067 June 2006 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS

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18/11/0518 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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25/05/0525 May 2005 RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS

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13/12/0413 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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21/05/0421 May 2004 RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS

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11/02/0411 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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24/06/0324 June 2003 RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS

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26/01/0326 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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20/08/0220 August 2002 RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS

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15/02/0215 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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30/05/0130 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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24/05/0124 May 2001 RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS

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07/06/007 June 2000 RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS

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21/05/9921 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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20/05/9920 May 1999 RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS

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27/05/9827 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

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20/05/9820 May 1998 RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS

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08/06/978 June 1997 RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS

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08/06/978 June 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97

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31/05/9631 May 1996 RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS

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31/05/9631 May 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96

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12/06/9512 June 1995 EXEMPTION FROM APPOINTING AUDITORS 19/05/95

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12/06/9512 June 1995 RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS

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12/06/9512 June 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95

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05/06/945 June 1994 REGISTERED OFFICE CHANGED ON 05/06/94

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05/06/945 June 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94

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05/06/945 June 1994 RETURN MADE UP TO 16/05/94; FULL LIST OF MEMBERS

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12/07/9312 July 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93

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10/05/9310 May 1993 RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS

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28/02/9328 February 1993 EXEMPTION FROM APPOINTING AUDITORS 20/04/92

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28/02/9328 February 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92

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19/08/9219 August 1992 REGISTERED OFFICE CHANGED ON 19/08/92

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19/08/9219 August 1992 RETURN MADE UP TO 16/05/92; FULL LIST OF MEMBERS

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18/02/9218 February 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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10/02/9210 February 1992 COMPANY NAME CHANGED TROYTECH ENGINEERING LTD CERTIFICATE ISSUED ON 11/02/92

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04/06/914 June 1991 COMPANY NAME CHANGED TROY METAL FABRICATIONS LIMITED CERTIFICATE ISSUED ON 05/06/91

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29/05/9129 May 1991 SECRETARY RESIGNED

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16/05/9116 May 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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