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THE TRUCK HUB GROUP LTD

Company number 04332713

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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)
11 Nov 2024 600 Appointment of a voluntary liquidator
11 Nov 2024 LIQ10 Removal of liquidator by court order
14 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 14 February 2024
06 May 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
24 Feb 2023 AD01 Registered office address changed from 50 Leestone Road Sharston Wythenshawe Manchester M22 4RF to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 24 February 2023
24 Feb 2023 LIQ02 Statement of affairs
24 Feb 2023 600 Appointment of a voluntary liquidator
24 Feb 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-02-15
05 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with updates
03 Nov 2022 TM01 Termination of appointment of Matthew Mardle as a director on 31 October 2022
20 Jul 2022 MR01 Registration of charge 043327130008, created on 14 July 2022
07 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with no updates
24 Nov 2021 MR04 Satisfaction of charge 043327130005 in full
24 Nov 2021 MR04 Satisfaction of charge 043327130006 in full
01 Nov 2021 TM01 Termination of appointment of Clive Stewart Maudsley as a director on 15 October 2021
24 Aug 2021 MR01 Registration of charge 043327130007, created on 24 August 2021
23 Aug 2021 AA Total exemption full accounts made up to 30 June 2021
30 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
11 Jan 2021 CS01 Confirmation statement made on 3 December 2020 with no updates
06 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-04
30 Sep 2020 MR04 Satisfaction of charge 043327130003 in full
14 Sep 2020 AA01 Previous accounting period extended from 31 December 2019 to 30 June 2020
08 Jan 2020 CS01 Confirmation statement made on 3 December 2019 with no updates
29 Oct 2019 AA Accounts for a small company made up to 31 December 2018
06 Aug 2019 CH01 Director's details changed for Mr Clive Stewart Maudsley on 6 August 2019