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TREMCO ILLBRUCK COATINGS LIMITED

Company number 02802593

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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)
04 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
08 Apr 2017 DS01 Application to strike the company off the register
10 Mar 2017 SH19 Statement of capital on 10 March 2017
  • GBP 1
08 Mar 2017 SH20 Statement by Directors
08 Mar 2017 CAP-SS Solvency Statement dated 01/03/17
08 Mar 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Oct 2016 AD01 Registered office address changed from Coupland Road Hindley Green Wigan WN2 4HT to 10-18 Union Street London SE1 1SZ on 13 October 2016
11 Jul 2016 AUD Auditor's resignation
28 Jun 2016 AD03 Register(s) moved to registered inspection location 37 st. Margarets Street Canterbury Kent CT1 2TU
28 Jun 2016 AD02 Register inspection address has been changed to 37 st. Margarets Street Canterbury Kent CT1 2TU
05 Apr 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 600,000
15 Jan 2016 CERTNM Company name changed tremco illbruck LIMITED\certificate issued on 15/01/16
  • RES15 ‐ Change company name resolution on 2016-01-04
15 Jan 2016 CONNOT Change of name notice
25 Sep 2015 AA Full accounts made up to 31 May 2015
27 Mar 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 600,000
27 Mar 2015 AD02 Register inspection address has been changed to 37 St. Margarets Street Canterbury Kent CT1 2TU
24 Mar 2015 CH01 Director's details changed for Jurgen Altena on 24 March 2015
09 Sep 2014 AA Full accounts made up to 31 May 2014
02 Apr 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 600,000
02 Apr 2014 CH01 Director's details changed for Mr Richard Murray Hill on 2 April 2014
03 Mar 2014 AA Full accounts made up to 31 May 2013
09 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
04 Jan 2013 AA Full accounts made up to 31 May 2012
13 Dec 2012 TM02 Termination of appointment of Robert Martin as a secretary