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TRONIC LIMITED

Company number 01415875

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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 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Sep 2016	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 - 13 pages (13 pages)
05 May 2016	AD01	Registered office address changed from Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD to 81 Station Road Marlow Buckinghamshire SL7 1NS on 5 May 2016	View PDF Registered office address changed from Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD to 81 Station Road Marlow Buckinghamshire SL7 1NS on 5 May 2016 - link opens in a new window - 2 pages (2 pages)
04 May 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 May 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-12 - link opens in a new window - 1 page (1 page)
04 May 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
02 Apr 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 500,000	View PDF Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 500,000 - link opens in a new window - 5 pages (5 pages)
18 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 34 pages (34 pages)
04 Feb 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 1 page (1 page)
24 Jun 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 26 pages (26 pages)
26 Mar 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 500,000	View PDF Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 500,000 - link opens in a new window - 5 pages (5 pages)
03 Feb 2014	TM01	Termination of appointment of Roland Aurich as a director	View PDF Termination of appointment of Roland Aurich as a director - link opens in a new window - 2 pages (2 pages)
03 Feb 2014	TM01	Termination of appointment of Andrew Hall as a director	View PDF Termination of appointment of Andrew Hall as a director - link opens in a new window - 2 pages (2 pages)
03 Feb 2014	AP01	Appointment of Philip Ashley as a director	View PDF Appointment of Philip Ashley as a director - link opens in a new window - 3 pages (3 pages)
03 Feb 2014	AP01	Appointment of John Collins as a director	View PDF Appointment of John Collins as a director - link opens in a new window - 3 pages (3 pages)
28 Nov 2013	TM01	Termination of appointment of Mark Jones as a director	View PDF Termination of appointment of Mark Jones as a director - link opens in a new window - 1 page (1 page)
31 May 2013	TM01	Termination of appointment of Bernard Morrison as a director	View PDF Termination of appointment of Bernard Morrison as a director - link opens in a new window - 1 page (1 page)
30 Apr 2013	CH01	Director's details changed for Andrew Hall on 30 April 2013	View PDF Director's details changed for Andrew Hall on 30 April 2013 - link opens in a new window - 2 pages (2 pages)
03 Apr 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	View PDF Annual return made up to 18 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Jan 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 26 pages (26 pages)
21 Dec 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 27 pages (27 pages)
18 Dec 2012	AR01	Annual return made up to 10 December 2012 with full list of shareholders	View PDF Annual return made up to 10 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Dec 2012	CH01	Director's details changed for Mark Richard Jones on 18 December 2012	View PDF Director's details changed for Mark Richard Jones on 18 December 2012 - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delte mem 24/07/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delte mem 24/07/2012 - link opens in a new window - 7 pages (7 pages)
01 Aug 2012	AA01	Current accounting period shortened from 31 March 2013 to 30 September 2012	View PDF Current accounting period shortened from 31 March 2013 to 30 September 2012 - link opens in a new window - 1 page (1 page)

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