TRU-LON PRINTED CIRCUITS (ROYSTON) LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/04/2220 April 2022 | Final Gazette dissolved following liquidation |
| 20/01/2220 January 2022 | Return of final meeting in a creditors' voluntary winding up |
| 03/04/203 April 2020 | DIRECTOR APPOINTED MR MARK NICHOLAS HODGKINS |
| 03/04/203 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN |
| 03/04/203 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK BROWN |
| 03/04/203 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN |
| 03/04/203 April 2020 | CURREXT FROM 30/09/2020 TO 31/12/2020 |
| 03/04/203 April 2020 | REGISTERED OFFICE CHANGED ON 03/04/2020 FROM C/O STEVENAGE CIRCUITS CAXTON WAY STEVENAGE HERTFORDSHIRE SG1 2DF |
| 03/04/203 April 2020 | SECRETARY APPOINTED MR MARK NICHOLAS HODGKINS |
| 03/04/203 April 2020 | DIRECTOR APPOINTED MR PHILIP WILLIAM JOHNSTON |
| 12/03/2012 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVENAGE CIRCUITS LIMITED |
| 12/03/2012 March 2020 | CESSATION OF ROB BROWN AS A PSC |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
| 07/01/197 January 2019 | 30/09/18 AUDITED ABRIDGED |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 18/04/1818 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 07/01/177 January 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 09/01/169 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 17/12/1517 December 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 21/05/1521 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 16/12/1416 December 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 07/07/147 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 11/02/1411 February 2014 | REGISTERED OFFICE CHANGED ON 11/02/2014 FROM CO HW ASSOCIATES, PORTMILL HOUSE PORTMILL LANE HITCHIN HERTFORDSHIRE SG5 1DJ |
| 11/02/1411 February 2014 | Annual return made up to 22 November 2013 with full list of shareholders |
| 11/02/1411 February 2014 | SAIL ADDRESS CREATED |
| 03/04/133 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 17/12/1217 December 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 03/08/123 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 10/01/1210 January 2012 | Annual return made up to 22 November 2011 with full list of shareholders |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JEREMY RYGATE |
| 28/10/1128 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, SECRETARY ROSEMARY BURT |
| 14/12/1014 December 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 03/10/103 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 26/08/1026 August 2010 | CURRSHO FROM 31/12/2010 TO 30/09/2010 |
| 03/03/103 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 01/03/101 March 2010 | AUDITOR'S RESIGNATION |
| 15/12/0915 December 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 26/11/0926 November 2009 | DIRECTOR APPOINTED MARK ANTHONY BROWN |
| 26/11/0926 November 2009 | DIRECTOR APPOINTED DAVID STUART BROWN |
| 26/11/0926 November 2009 | DIRECTOR APPOINTED ROBERT LISTON BROWN |
| 26/11/0926 November 2009 | DIRECTOR APPOINTED JEREMY RYGATE |
| 26/11/0926 November 2009 | APPOINTMENT OF DIRECTORS 18/11/2009 |
| 02/08/092 August 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN BROWN |
| 30/12/0830 December 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 03/09/073 September 2007 | REGISTERED OFFICE CHANGED ON 03/09/07 FROM: STEVENAGE CIRCUITS BUILDING, CAXTON WAY, STEVENAGE, HERTFORDSHIRE SG1 2DF |
| 15/12/0615 December 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 01/12/041 December 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 06/01/046 January 2004 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 11/12/0211 December 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 06/12/016 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 04/12/014 December 2001 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 25/09/0025 September 2000 | DIRECTOR RESIGNED |
| 25/09/0025 September 2000 | DIRECTOR RESIGNED |
| 22/12/9922 December 1999 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS |
| 27/11/9927 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/9910 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/11/9910 November 1999 | DIRECTOR RESIGNED |
| 01/11/991 November 1999 | NEW DIRECTOR APPOINTED |
| 01/11/991 November 1999 | REGISTERED OFFICE CHANGED ON 01/11/99 FROM: GLOUCESTER CRESCENT, WIGSTON, LEICESTER, LE18 4YN |
| 01/11/991 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/08/9917 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/12/9818 December 1998 | RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS |
| 13/07/9813 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/12/9723 December 1997 | RETURN MADE UP TO 22/11/97; CHANGE OF MEMBERS |
| 17/10/9717 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 19/05/9719 May 1997 | NEW DIRECTOR APPOINTED |
| 27/04/9727 April 1997 | AD 22/01/82--------- £ SI 2000@1 |
| 21/04/9721 April 1997 | DIRECTOR RESIGNED |
| 07/01/977 January 1997 | RETURN MADE UP TO 22/11/96; CHANGE OF MEMBERS |
| 31/12/9631 December 1996 | NEW SECRETARY APPOINTED |
| 19/12/9619 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/9618 December 1996 | NEW DIRECTOR APPOINTED |
| 18/12/9618 December 1996 | SECRETARY RESIGNED |
| 18/12/9618 December 1996 | DIRECTOR RESIGNED |
| 27/11/9627 November 1996 | NC INC ALREADY ADJUSTED 03/10/96 |
| 27/11/9627 November 1996 | CONVERSION 03/10/96 |
| 11/11/9611 November 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/11/9611 November 1996 | NC INC ALREADY ADJUSTED 03/10/94 |
| 25/10/9625 October 1996 | NEW SECRETARY APPOINTED |
| 25/10/9625 October 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/10/9625 October 1996 | ALLOT SHRS 2000 13/09/96 |
| 28/08/9628 August 1996 | NEW SECRETARY APPOINTED |
| 17/07/9617 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/02/9618 February 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/02/9617 February 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/12/951 December 1995 | RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS |
| 15/08/9515 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 29/06/9529 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/9522 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/04/9521 April 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/11/9410 November 1994 | RETURN MADE UP TO 22/11/94; FULL LIST OF MEMBERS |
| 26/07/9426 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 28/03/9428 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/12/938 December 1993 | RETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS |
| 28/05/9328 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/12/9218 December 1992 | RETURN MADE UP TO 22/11/92; FULL LIST OF MEMBERS |
| 10/08/9210 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 17/01/9217 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 26/11/9126 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/11/9120 November 1991 | REGISTERED OFFICE CHANGED ON 20/11/91 |
| 20/11/9120 November 1991 | RETURN MADE UP TO 22/11/91; NO CHANGE OF MEMBERS |
| 16/09/9116 September 1991 | DIRECTOR RESIGNED |
| 16/09/9116 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/09/9110 September 1991 | RETURN MADE UP TO 03/01/91; NO CHANGE OF MEMBERS |
| 12/03/9112 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/9024 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/09/906 September 1990 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 09/05/909 May 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 08/03/908 March 1990 | RETURN MADE UP TO 22/11/89; FULL LIST OF MEMBERS |
| 10/03/8910 March 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 06/03/896 March 1989 | RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS |
| 30/03/8830 March 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 16/12/8716 December 1987 | RETURN MADE UP TO 11/11/87; FULL LIST OF MEMBERS |
| 04/02/874 February 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 02/02/872 February 1987 | ANNUAL RETURN MADE UP TO 13/11/86 |
| 24/10/8624 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/01/818 January 1981 | CERTIFICATE OF INCORPORATION |
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