TRUCK-LITE CO. LIMITED

Company number 00460489

Date	Type	Description	View / Download
26 Jul 2023	AC92	Restoration by order of the court	(3 pages)
25 Jan 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
14 May 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
13 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Dec 2020	CS01	Confirmation statement made on 24 November 2020 with updates	(4 pages)
16 Sep 2020	AD01	Registered office address changed from Waterfall Lane Cradley Heath West Midlands B64 6QB to Truck-Lite Co Ltd Barrows Road Harlow CM19 5FA on 16 September 2020	(1 page)
30 Jul 2020	AP01	Appointment of Mr Paul Lucchi as a director on 25 June 2020	(2 pages)
14 Jul 2020	TM01	Termination of appointment of Neil Sibley as a director on 24 June 2020	(1 page)
20 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares following reduction 08/01/2020	(2 pages)
15 Jan 2020	SH02	Sub-division of shares on 8 January 2020	(4 pages)
08 Jan 2020	SH20	Statement by Directors	(1 page)
08 Jan 2020	SH19	Statement of capital on 8 January 2020 GBP 1	(3 pages)
08 Jan 2020	CAP-SS	Solvency Statement dated 29/12/19	(1 page)
08 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 29/12/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
28 Nov 2019	CS01	Confirmation statement made on 24 November 2019 with no updates	(3 pages)
08 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(39 pages)
22 Jul 2019	AP01	Appointment of Mr Neil Sibley as a director on 28 June 2019	(2 pages)
22 Jul 2019	TM01	Termination of appointment of Adrian Lloyd as a director on 28 June 2019	(1 page)
06 Dec 2018	AP03	Appointment of Mrs Karen Audrey Jones as a secretary on 6 December 2018	(2 pages)
06 Dec 2018	TM02	Termination of appointment of Mark James Speed as a secretary on 5 December 2018	(1 page)
29 Nov 2018	CS01	Confirmation statement made on 24 November 2018 with no updates	(3 pages)
24 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(38 pages)
27 Nov 2017	CS01	Confirmation statement made on 24 November 2017 with no updates	(3 pages)
24 Nov 2017	TM01	Termination of appointment of Timothy Craig Walker as a director on 24 November 2017	(1 page)
24 Nov 2017	TM01	Termination of appointment of Aaron Rylance as a director on 24 November 2017	(1 page)