TRAFALGAR HOUSE CONSTRUCTION (ASIA) LIMITED

Company number 01392636

Date	Type	Description	View / Download
11 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Mar 2013	4.71	Return of final meeting in a members' voluntary winding up	(19 pages)
08 Mar 2012	AD01	Registered office address changed from Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW on 8 March 2012	(2 pages)
05 Mar 2012	600	Appointment of a voluntary liquidator	(1 page)
05 Mar 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-02-28	(1 page)
02 Mar 2012	4.70	Declaration of solvency	(3 pages)
15 Feb 2012	TM01	Termination of appointment of Gordon Charles Alexander Stein as a director on 14 February 2012	(1 page)
15 Feb 2012	AP01	Appointment of Mr Trevor Charles William Randall as a director on 14 February 2012	(2 pages)
15 Feb 2012	TM01	Termination of appointment of Gordon Thomas Treadway as a director on 14 February 2012	(1 page)
15 Feb 2012	AP01	Appointment of Mr Steven Leven as a director on 14 February 2012	(2 pages)
15 Feb 2012	TM01	Termination of appointment of Ian William Luke as a director on 14 February 2012	(1 page)
31 Oct 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
17 Mar 2011	AR01	Annual return made up to 27 February 2011 with full list of shareholders Statement of capital on 2011-03-17 GBP 25,000,000	(5 pages)
13 Jan 2011	AP01	Appointment of Gordon Thomas Treadway as a director	(2 pages)
28 Jul 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
17 Mar 2010	AR01	Annual return made up to 27 February 2010 with full list of shareholders	(4 pages)
01 Nov 2009	CH01	Director's details changed for Gordon Charles Alexander Stein on 1 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Ian William Luke on 1 October 2009	(2 pages)
28 Oct 2009	CH03	Secretary's details changed for Mr Steven Leven on 1 October 2009	(1 page)
05 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
10 Sep 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
04 Mar 2009	363a	Return made up to 27/02/09; full list of members	(3 pages)
31 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Re sect 175 01/10/2008	(1 page)
07 Jul 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
15 Mar 2008	363a	Return made up to 27/02/08; full list of members	(3 pages)

• 1
• 2
• 3
• 4
• 5
• 6

Next