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TROJAN HARDWARE & DESIGN LIMITED

Company number 06570996

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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)
25 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
25 Jul 2019 LIQ13 Return of final meeting in a members' voluntary winding up
08 Aug 2018 AD01 Registered office address changed from Portobello School Street Willenhall West Midlands WV13 3PW England to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 8 August 2018
03 Aug 2018 600 Appointment of a voluntary liquidator
03 Aug 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-07-18
03 Aug 2018 LIQ01 Declaration of solvency
13 Jul 2018 MR04 Satisfaction of charge 065709960002 in full
13 Jul 2018 MR04 Satisfaction of charge 065709960005 in full
13 Jul 2018 MR04 Satisfaction of charge 065709960003 in full
22 Jun 2018 TM01 Termination of appointment of Martin John Marron as a director on 22 June 2018
30 Apr 2018 CS01 Confirmation statement made on 21 April 2018 with no updates
05 Jan 2018 AP01 Appointment of Mr Martin John Marron as a director on 2 January 2018
21 Dec 2017 TM01 Termination of appointment of Allan David Talbot-Cooper as a director on 11 December 2017
04 Aug 2017 AA Full accounts made up to 31 October 2016
04 May 2017 CS01 Confirmation statement made on 21 April 2017 with updates
16 Dec 2016 AUD Auditor's resignation
03 Nov 2016 AP03 Appointment of Neil James Martin as a secretary on 19 October 2016
02 Nov 2016 AA01 Previous accounting period extended from 30 April 2016 to 31 October 2016
02 Nov 2016 AP01 Appointment of Mr Allan David Talbot-Cooper as a director on 19 October 2016
02 Nov 2016 AD01 Registered office address changed from Fryers Road Bloxwich Walsall West Midlands WS2 7LZ to Portobello School Street Willenhall West Midlands WV13 3PW on 2 November 2016
02 Nov 2016 TM01 Termination of appointment of Terence James Dolman as a director on 19 October 2016
02 Nov 2016 TM01 Termination of appointment of Anthony Chadwick as a director on 19 October 2016
02 Nov 2016 AP01 Appointment of Mr Christopher David Browning as a director on 19 October 2016
02 Nov 2016 AP01 Appointment of Mr Neil Arthur Vann as a director on 19 October 2016
18 Oct 2016 MR04 Satisfaction of charge 065709960004 in full