TRONIX LIMITED


Registered number: 04308182
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47410 - Retail sale of computers, peripheral units and software in specialised stores -> TRONIX LIMITED

Name: TRONIX LIMITED
TRONIX LTD
Address: 247 BALLARDS LANE, LONDON, ENGLAND, N3 1NG
Incorporation Date: 2001-10-19

Company status: Dissolved


Company Documents

date name form type
2018-06-19 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-04-03 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-03-21 APPLICATION FOR STRIKING-OFF DS01
2017-07-07 DIRECTOR APPOINTED MR FRANCESCO LA ROCCA AP01
2017-09-12 31/12/16 TOTAL EXEMPTION SMALL AA
2017-07-07 APPOINTMENT TERMINATED, DIRECTOR SYED NASEER TM01
2017-07-07 APPOINTMENT TERMINATED, SECRETARY NATASHA MOONOOSAMY TM02
2017-07-13 CESSATION OF SYED UMAIR NASEER AS A PSC PSC07
2017-07-01 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES CS01
2017-07-13 CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES CS01
2017-07-13 REGISTERED OFFICE CHANGED ON 13/07/2017 FROM20 DANELANDEAST BARNETHERTFORDSHIREEN4 8PY AD01
2017-07-13 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCESCO LA ROCCA PSC01
2017-07-01 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYED UMAIR NASEER PSC01
2017-07-31 PREVEXT FROM 31/10/2016 TO 31/12/2016 AA01
2016-07-31 31/10/15 TOTAL EXEMPTION SMALL AA
2016-06-28 22/06/16 FULL LIST AR01
2015-06-22 22/06/15 FULL LIST AR01
2015-09-16 31/10/14 TOTAL EXEMPTION SMALL AA
2014-07-31 31/10/13 TOTAL EXEMPTION SMALL AA
2014-11-02 19/10/14 FULL LIST AR01
2013-07-31 31/10/12 TOTAL EXEMPTION SMALL AA
2013-11-02 19/10/13 FULL LIST AR01
2012-07-29 31/10/11 TOTAL EXEMPTION SMALL AA
2012-11-14 19/10/12 FULL LIST AR01
2011-08-02 31/10/10 TOTAL EXEMPTION SMALL AA
2011-10-24 19/10/11 FULL LIST AR01
2010-07-27 31/10/09 TOTAL EXEMPTION SMALL AA
2010-10-19 19/10/10 FULL LIST AR01
2010-06-16 APPOINTMENT TERMINATED, DIRECTOR PETER CUMMINGS TM01
2009-11-22 19/10/09 FULL LIST AR01
2009-11-22 DIRECTOR APPOINTED MR PETER CUMMINGS AP01
2009-11-22 DIRECTOR'S CHANGE OF PARTICULARS / SYED NASEER / 26/10/2009 CH01
2009-08-03 31/10/08 TOTAL EXEMPTION FULL AA
2008-01-03 RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS 363a
2008-08-28 31/10/07 TOTAL EXEMPTION FULL AA
2008-10-27 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS 363a
2007-09-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 AA
2006-09-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 AA
2006-11-24 RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS 363s
2005-10-07 PARTICULARS OF MORTGAGE/CHARGE 395
2005-08-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 AA
2005-12-23 RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS 363s
2004-12-29 RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS 363s
2004-08-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 AA
2003-10-23 RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS 363s
2003-08-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 AA
2002-06-25 NEW SECRETARY APPOINTED 288a
2002-06-25 SECRETARY RESIGNED 288b
2002-06-25 AD 06/06/02---------£ SI 1@1=1£ IC 1/2 88(2)R
2002-06-25 DIRECTOR RESIGNED 288b
2002-10-11 RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS 363s
2002-06-25 NEW DIRECTOR APPOINTED 288a
2001-11-05 REGISTERED OFFICE CHANGED ON 05/11/01 FROM:TORRINGTON HOUSE811 HIGH ROADNORTH FINCHLEYLONDON N12 8JW 287
2001-10-26 DIRECTOR RESIGNED 288b
2001-10-19 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-11-05 NEW SECRETARY APPOINTED 288a
2001-11-13 NEW DIRECTOR APPOINTED 288a
2001-10-26 SECRETARY RESIGNED 288b

Last update: 2020-03-25 00:10:47