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TREDAN ENGINEERING LTD

Company number 05196627

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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)
18 Mar 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
Statement of capital on 2012-08-28
  • GBP 1
28 Aug 2012 AD01 Registered office address changed from Palladium House 1-7 Argyll Street London W1F 7LD on 28 August 2012
14 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
20 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Sep 2010 TM02 Termination of appointment of Bpm Secretaries Ltd as a secretary
17 Sep 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
17 Sep 2010 CH01 Director's details changed for Alexey Yusfin on 3 August 2010
17 Sep 2010 CH04 Secretary's details changed for Bpm Secretaries Ltd on 3 August 2010
19 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Sep 2009 363a Return made up to 04/08/09; full list of members
17 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
26 Sep 2008 363a Return made up to 04/08/08; full list of members
19 Dec 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Oct 2007 363a Return made up to 04/08/07; full list of members
14 Jul 2007 AA Total exemption small company accounts made up to 31 December 2005
15 Sep 2006 363s Return made up to 04/08/06; full list of members
27 Oct 2005 363s Return made up to 04/08/05; full list of members
27 Oct 2005 363(287) Registered office changed on 27/10/05
16 May 2005 225 Accounting reference date extended from 31/08/05 to 31/12/05
28 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Sep 2004 123 £ nc 1000/2000 31/08/04