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TRAYMARK COMPONENTS LIMITED

Company number 03371014

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Sep 2024 LIQ03 Liquidators' statement of receipts and payments to 28 June 2024
19 Jul 2024 AD01 Registered office address changed from C/O Begbies Traynor (Central) Llp 1 Kings Avenue London N21 3NA to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 19 July 2024
07 Jul 2023 AD01 Registered office address changed from Brandon House 90 the Broadway Chesham Buckinghamshire HP5 1EG to C/O Begbies Traynor (Central) Llp 1 Kings Avenue London N21 3NA on 7 July 2023
07 Jul 2023 600 Appointment of a voluntary liquidator
07 Jul 2023 LIQ02 Statement of affairs
07 Jul 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-06-29
04 Jul 2023 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Aug 2022 CS01 Confirmation statement made on 16 August 2022 with updates
16 Aug 2022 PSC01 Notification of Gurbinda Singh Dusanj as a person with significant control on 11 August 2022
16 Aug 2022 AP01 Appointment of Mr Gurbinda Singh Dusanj as a director on 11 August 2022
16 Aug 2022 PSC07 Cessation of Richard Anthony Hayne as a person with significant control on 11 August 2022
16 Aug 2022 PSC07 Cessation of Peter George Walker as a person with significant control on 11 August 2022
16 Aug 2022 TM01 Termination of appointment of Peter George Walker as a director on 11 August 2022
16 Aug 2022 TM01 Termination of appointment of Richard Anthony Hayne as a director on 11 August 2022
16 Aug 2022 TM02 Termination of appointment of Peter George Walker as a secretary on 11 August 2022
24 May 2022 CS01 Confirmation statement made on 15 May 2022 with no updates
21 Apr 2022 AA Micro company accounts made up to 31 July 2021
18 May 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
30 Apr 2021 AA Micro company accounts made up to 31 July 2020
15 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
29 Apr 2020 AA Micro company accounts made up to 31 July 2019
05 Nov 2019 CH01 Director's details changed for Mr Peter George Walker on 1 May 2018
05 Nov 2019 PSC04 Change of details for Mr Peter George Walker as a person with significant control on 1 May 2018
24 May 2019 CS01 Confirmation statement made on 15 May 2019 with no updates