Trumpf Medical Systems Limited
Company Profile
dissolved
UnknownTrumpf Medical Systems Limited
03018875•Private Limited With Share Capital
Hill House 1 Little New Street, London, EC4A3TR
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Incorporated
01/02/1995
Company Age
31 years
Directors
3
Employees
—
SIC Code
46690
Risk
not scored
Company Overview
Registration, classification & business activity
Trumpf Medical Systems Limited (03018875) is a private limited with share capital incorporated on 01/02/1995 (31 years old) and registered in london, EC4A3TR. The company operates under SIC code 46690 - wholesale of other machinery and equipment.
Private Limited With Share Capital
SIC: 46690
Unknown
Incorporated 01/02/1995
EC4A3TR
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:28-08-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:28-05-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:16-12-2020
Move Registers To Sail Company With New Address
Category:Address
Date:06-03-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-03-2020
Change Sail Address Company With New Address
Category:Address
Date:19-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:23-10-2019
Resolution
Category:Resolution
Date:23-10-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:23-10-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:26-07-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2019
Legacy
Category:Capital
Date:30-05-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-05-2019
Legacy
Category:Insolvency
Date:30-05-2019
Resolution
Category:Resolution
Date:30-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-07-2014
Gazette Notice Compulsary
Category:Gazette
Date:01-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-08-2013
Termination Director Company With Name
Category:Officers
Date:15-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2012
Capital Allotment Shares
Category:Capital
Date:15-12-2011
Resolution
Category:Resolution
Date:15-12-2011
Resolution
Category:Resolution
Date:15-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-06-2011
Termination Director Company With Name
Category:Officers
Date:23-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2010
Termination Director Company With Name
Category:Officers
Date:12-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2009
Legacy
Category:Officers
Date:09-07-2009
Legacy
Category:Officers
Date:09-07-2009
Legacy
Category:Officers
Date:09-07-2009
Legacy
Category:Annual Return
Date:06-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:26-11-2008
Legacy
Category:Officers
Date:08-07-2008
Legacy
Category:Annual Return
Date:19-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2007
Legacy
Category:Officers
Date:16-04-2007
Legacy
Category:Annual Return
Date:09-03-2007
Legacy
Category:Annual Return
Date:21-02-2006
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:13-05-2005
Legacy
Category:Annual Return
Date:03-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-2004
Legacy
Category:Annual Return
Date:18-03-2004
Legacy
Category:Annual Return
Date:25-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:08-04-2002
Legacy
Category:Annual Return
Date:02-04-2002
Legacy
Category:Officers
Date:01-03-2002
Legacy
Category:Accounts
Date:26-02-2002
Legacy
Category:Officers
Date:21-02-2002
Legacy
Category:Officers
Date:28-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2002
Legacy
Category:Officers
Date:13-12-2001
Legacy
Category:Annual Return
Date:18-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2001
Legacy
Category:Annual Return
Date:23-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2000
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date27/12/2019
Filing Date29/06/2018
Latest Accounts30/09/2017
Trading Addresses
Clinitron House, Excelsior Road, Ashby-De-La-Zouch, Leicestershire, LE651JG
Hill House, 1 Little New Street, London, EC4A3TRRegistered
Related Companies
6
Contact
Hill House 1 Little New Street, London, EC4A3TR