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TROCHUS PLC

Company number 04226957

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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)
07 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
07 Oct 2010 4.71 Return of final meeting in a members' voluntary winding up
05 Aug 2010 4.68 Liquidators' statement of receipts and payments to 2 July 2010
11 Jul 2009 287 Registered office changed on 11/07/2009 from 438 kedleston road derby DE22 2TG
10 Jul 2009 600 Appointment of a voluntary liquidator
10 Jul 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-07-03
10 Jul 2009 4.70 Declaration of solvency
25 Jun 2009 363a Return made up to 01/06/09; bulk list available separately
17 Jun 2009 288b Appointment Terminated Director david gration
17 Feb 2009 287 Registered office changed on 17/02/2009 from 1 deans yard london SW1P 3NP
12 Jan 2009 AA Group of companies' accounts made up to 30 June 2008
27 Jun 2008 363s Return made up to 01/06/08; bulk list available separately
15 Jan 2008 AA Group of companies' accounts made up to 30 June 2007
03 Nov 2007 88(2)R Ad 11/10/07--------- £ si 33941@.1=3394 £ ic 2252722/2256116
28 Aug 2007 MA Memorandum and Articles of Association
10 Jul 2007 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium
10 Jul 2007 OC Reduct capital&cancel share prem
28 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2007 123 Nc inc already adjusted 18/05/07
28 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jun 2007 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Nam change, can sha pre 18/05/07
28 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jun 2007 363s Return made up to 01/06/07; bulk list available separately