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TREND MICRO (ENCRYPTION) LIMITED

Company number 04613573

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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 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Oct 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
13 Jan 2015	4.68	Liquidators' statement of receipts and payments to 16 December 2014	View PDF Liquidators' statement of receipts and payments to 16 December 2014 - link opens in a new window - 8 pages (8 pages)
31 Jan 2014	4.68	Liquidators' statement of receipts and payments to 16 December 2013	View PDF Liquidators' statement of receipts and payments to 16 December 2013 - link opens in a new window - 6 pages (6 pages)
23 Oct 2013	AP01	Appointment of Ms Lianne Michelle Harcup as a director	View PDF Appointment of Ms Lianne Michelle Harcup as a director - link opens in a new window - 2 pages (2 pages)
23 Oct 2013	TM01	Termination of appointment of Derek Goggin as a director	View PDF Termination of appointment of Derek Goggin as a director - link opens in a new window - 1 page (1 page)
06 Jun 2013	AD01	Registered office address changed from Pacific House Third Avenue Global Business Park Marlow Buckinghamshire SL7 1YL on 6 June 2013	View PDF Registered office address changed from Pacific House Third Avenue Global Business Park Marlow Buckinghamshire SL7 1YL on 6 June 2013 - link opens in a new window - 1 page (1 page)
24 Dec 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
24 Dec 2012	LIQ MISC RES	Resolution insolvency:ordinary resolution ;- "books,records,etc"	View PDF Resolution insolvency:ordinary resolution ;- "books,records,etc" - link opens in a new window - 1 page (1 page)
24 Dec 2012	LIQ MISC RES	Resolution insolvency:special resolution ;=- "in specie"	View PDF Resolution insolvency:special resolution ;=- "in specie" - link opens in a new window - 1 page (1 page)
24 Dec 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
24 Dec 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 May 2012	AR01	Annual return made up to 9 March 2012 with full list of shareholders Statement of capital on 2012-05-08 GBP 1,964,412.53	View PDF Annual return made up to 9 March 2012 with full list of shareholders Statement of capital on 2012-05-08 GBP 1,964,412.53 - link opens in a new window - 14 pages (14 pages)
25 Nov 2011	AR01	Annual return made up to 9 March 2010 with full list of shareholders ANNOTATION The form replaces the AR01 registered on 21/04/2010 as it was not properly delivered	View PDF Annual return made up to 9 March 2010 with full list of shareholders ANNOTATION The form replaces the AR01 registered on 21/04/2010 as it was not properly delivered - link opens in a new window - 17 pages (17 pages)
25 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 23 pages (23 pages)
04 Apr 2011	AR01	Annual return made up to 9 March 2011 with full list of shareholders	View PDF Annual return made up to 9 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 26 pages (26 pages)
21 Apr 2010	AR01	Annual return made up to 9 March 2010 with full list of shareholders ANNOTATION A replacement AR01 was registered on 25/11/2011	View PDF Annual return made up to 9 March 2010 with full list of shareholders ANNOTATION A replacement AR01 was registered on 25/11/2011 - link opens in a new window - 8 pages (8 pages)
21 Apr 2010	CH01	Director's details changed for Derek Patrick Goggin on 9 March 2010	View PDF Director's details changed for Derek Patrick Goggin on 9 March 2010 - link opens in a new window - 2 pages (2 pages)
17 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 25 pages (25 pages)
27 Oct 2009	TM01	Termination of appointment of Fernando Rynne as a director	View PDF Termination of appointment of Fernando Rynne as a director - link opens in a new window - 1 page (1 page)
23 Mar 2009	363a	Return made up to 09/03/09; change of members	View PDF Return made up to 09/03/09; change of members - link opens in a new window - 8 pages (8 pages)
19 Mar 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Aug 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 10 pages (10 pages)
28 Feb 2008	CERTNM	Company name changed trend micro (bristol) LIMITED\certificate issued on 04/03/08

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