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TRIKON EQUIPMENTS LIMITED

Learn more about TRIKON EQUIPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COED RHEDYN, RINGLAND WAY, NEWPORT, GWENT, NP18 2TA

TRIKON EQUIPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00939289
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.09.24
dissolution date: 2010.07.27
last member list: 2009.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2008.09.26
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.03.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.07.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.04.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.03.30
£2.95
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01/03/09 FULL LIST AMEND
Form type: AR01
Date: 2010.03.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARK FLETCHER
Form type: TM02
Date: 2010.01.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JERAULD CUTINI
Form type: TM01
Date: 2010.01.21
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26/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.27
£2.95
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.29
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: 403a
Date: 2008.08.05
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FULL ACCOUNTS MADE UP TO 28/09/07
Form type: AA
Date: 2008.07.30
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.06
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.04.19
£2.95
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.31
£2.95
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S366A DISP HOLDING AGM 21/07/06
Form type: ELRES
Date: 2006.08.03
Child documents:
Document type: ANNOTATION
Date: 2006.08.03
Form type: ELRES
Document description: S386 DISP APP AUDS 21/07/06
Document type: ANNOTATION
Date: 2006.08.03
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/07/06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.05.02
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.04.05
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.25
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06
Form type: 225
Date: 2006.01.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.12.16
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.01
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.10
Child documents:
Document type: ANNOTATION
Date: 2005.03.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.07
£2.95
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RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.28
Child documents:
Document type: ANNOTATION
Date: 2002.03.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.03.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.03.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/03/02
Document type: ANNOTATION
Date: 2002.03.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.07
£2.95
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RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.13
£2.95
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RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.18
£2.95
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RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.16
£2.95
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COMPANY NAME CHANGED, ELECTROTECH EQUIPMENTS LIMITED, CERTIFICATE ISSUED ON 19/05/97
Form type: CERTNM
Date: 1997.05.16
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/96 TO 31/12/96
Form type: 225
Date: 1996.12.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.04
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1996.11.29

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Company directors and board members:

PATRICK CHARLES O'CONNOR (dissolve)
Director, CFO, 2005.12.01 - 2010.07.27
14001 SARATOGA HILLS ROAD , SARATOGA
95070
USA
WILLIAM JOHN CHAPPELL (dissolve)
Secretary, 2001.02.06 - 2005.03.31
9 THE MYRTLES TUTSHILL , CHEPSTOW
NP16 7BQ
MARK SHEARS FLETCHER (dissolve)
Secretary, FINANCE DIRECTOR - EUROPE, 2006.08.31 - 2009.10.16
66 GREEN PASTURES ROAD WRAXALL , BRISTOL
BS48 1HE, NORTH SOMERSET
JEREMY JOHN LINNERT (dissolve)
Secretary, 1993.03.01 - 2001.02.06
11 TRINITY ROAD , WESTON SUPER MARE
BS23 2HP, AVON
MARTYN JOHN TUFFERY (dissolve)
Secretary, ACTING CHIEF FINANCIAL OFFICER, 2005.04.01 - 2006.08.31
SALICIA WILLOW CLOSE , BRISTOL
BS30 5HZ
GREGOR ALASDAIR CAMPBELL (dissolve)
Director, CEO, 1996.11.15 - 1997.11.15
200 WEST STAFFORD ROAD THOUSAND OAKS , CALIFORNIA
91361
USA
JERAULD JAMES CUTINI (dissolve)
Director, CEO, 2005.12.01 - 2008.10.16
15247 VIA PINTO , MONTE SERENO
CA 95030
USA
CHRISTOPHER DAVID DOBSON (dissolve)
Director, 1993.03.01 - 2005.12.01
68 THE CLOSE MYLES PLACE , SALISBURY
SP1 2EN, WILTSHIRE
FRANK STANLEY KEEBLE (dissolve)
Director, 1993.03.01 - 1996.08.05
WHISTLERS KINGSTON SEYMOUR , CLEVEDON
BS21 6XS, NORTH SOMERSET
ALAN NIGEL WHEELER (dissolve)
Director, DIRECTOR-ENGINEER, 1993.03.01 - 2005.12.01
SUMMERHILL CHAPEL CLOSE PWLL MEYRIC , CHEPSTOW
NP6 6MW, GWENT
KENNETH NASH KNIGHT WILLMOTT (dissolve)
Director, 1993.03.01 - 1996.07.18
27 AUGUSTA ROAD , PENARTH
CF64 5RJ, SOUTH GLAMORGAN

Companies near to TRIKON EQUIPMENTS ltd.

Information about the Private Limited Company TRIKON EQUIPMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.19. Reload the data