- Company Overview for TRUCK STOP MANAGEMENT LIMITED (04532489)
- Filing history for TRUCK STOP MANAGEMENT LIMITED (04532489)
- People for TRUCK STOP MANAGEMENT LIMITED (04532489)
- Insolvency for TRUCK STOP MANAGEMENT LIMITED (04532489)
- More for TRUCK STOP MANAGEMENT LIMITED (04532489)
| 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) |
|---|---|---|---|
| 05 Jul 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
| 05 Apr 2017 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 08 Feb 2017 | 4.68 | Liquidators' statement of receipts and payments to 17 December 2016 | |
| 12 Sep 2016 | AD01 | Registered office address changed from C/O Kre Dukesbridge House 23 Duke Street Reading Berkshire RG1 4SA to C/O Kre Corporate Recovery Llp 1st Floor Hedrich House 14-16 Cross Street Reading RG1 1SN on 12 September 2016 | |
| 31 Dec 2015 | AD01 | Registered office address changed from Claremont House Deans Court Bicester Oxfordshire OX26 6BW to C/O Kre Dukesbridge House 23 Duke Street Reading Berkshire RG1 4SA on 31 December 2015 | |
| 29 Dec 2015 | 4.70 | Declaration of solvency | |
| 29 Dec 2015 | 600 | Appointment of a voluntary liquidator | |
| 29 Dec 2015 | RESOLUTIONS |
Resolutions
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| 29 Oct 2015 | AA01 | Current accounting period extended from 31 July 2015 to 30 November 2015 | |
| 21 Sep 2015 | AR01 |
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
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| 03 Nov 2014 | AA | Total exemption small company accounts made up to 31 July 2014 | |
| 25 Sep 2014 | AR01 |
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
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| 25 Sep 2014 | CH03 | Secretary's details changed for Mr Ian Hugh Richards on 22 May 2014 | |
| 13 Nov 2013 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 17 Sep 2013 | AR01 |
Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
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| 13 Dec 2012 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 17 Sep 2012 | AR01 | Annual return made up to 11 September 2012 with full list of shareholders | |
| 08 Feb 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 03 Oct 2011 | AR01 | Annual return made up to 11 September 2011 with full list of shareholders | |
| 25 Nov 2010 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 25 Nov 2010 | AR01 | Annual return made up to 11 September 2010 with full list of shareholders | |
| 25 Nov 2010 | CH01 | Director's details changed for John Legge on 2 October 2009 | |
| 10 Mar 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
| 16 Oct 2009 | AR01 | Annual return made up to 11 September 2009 with full list of shareholders | |
| 09 Oct 2009 | CH01 | Director's details changed for John Legge on 25 May 2006 |