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TRUCK FINANCE LIMITED

Company number 01591557

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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)
23 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
23 Sep 2010 4.71 Return of final meeting in a members' voluntary winding up
08 Feb 2010 TM02 Termination of appointment of Clifford Chance Secretaries (Cca) Limited as a secretary
12 Jan 2010 AD01 Registered office address changed from 10 Upper Bank Street London E14 5JJ on 12 January 2010
29 Dec 2009 600 Appointment of a voluntary liquidator
29 Dec 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-12-15
29 Dec 2009 4.70 Declaration of solvency
24 Aug 2009 AA Full accounts made up to 31 December 2008
03 Feb 2009 363a Return made up to 01/02/09; full list of members
29 Jul 2008 AA Full accounts made up to 31 December 2007
11 Jun 2008 288a Director appointed anthony martin dunn
11 Jun 2008 288a Director appointed drew price
05 Jun 2008 288b Appointment Terminated Director michael payne
05 Jun 2008 288b Appointment Terminated Director christianne smart
28 Feb 2008 363a Return made up to 01/02/08; full list of members
10 May 2007 AA Full accounts made up to 31 December 2006
03 May 2007 288a New director appointed
03 May 2007 288b Director resigned
25 Apr 2007 363a Return made up to 01/02/07; full list of members
19 Apr 2007 288a New director appointed
19 Apr 2007 288a New director appointed
02 Jan 2007 AA Full accounts made up to 31 December 2005
13 Dec 2006 288b Director resigned
16 Feb 2006 363a Return made up to 01/02/06; full list of members
27 Jan 2006 353 Location of register of members