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TRUCKPROTECT LIMITED

Company number 05327251

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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)
28 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Aug 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
01 Jul 2013	4.68	Liquidators' statement of receipts and payments to 11 April 2013	View PDF Liquidators' statement of receipts and payments to 11 April 2013 - link opens in a new window - 15 pages (15 pages)
14 Jun 2012	4.68	Liquidators' statement of receipts and payments to 11 April 2012	View PDF Liquidators' statement of receipts and payments to 11 April 2012 - link opens in a new window - 19 pages (19 pages)
27 Apr 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
27 Apr 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Apr 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-04-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-04-12 - link opens in a new window - 1 page (1 page)
31 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Approval of comp. Accounts 10/01/2011 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Approval of comp. Accounts 10/01/2011 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
24 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
17 Mar 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-03-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-03-16 - link opens in a new window - 3 pages (3 pages)
16 Mar 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-03-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-03-15 - link opens in a new window - 3 pages (3 pages)
11 Mar 2011	AD01	Registered office address changed from Fairoak House Room 3 15-17 Church Road Newport NP19 7EJ on 11 March 2011	View PDF Registered office address changed from Fairoak House Room 3 15-17 Church Road Newport NP19 7EJ on 11 March 2011 - link opens in a new window - 1 page (1 page)
01 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 8 pages (8 pages)
08 Feb 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
03 Feb 2011	TM01	Termination of appointment of Richard Fowler as a director	View PDF Termination of appointment of Richard Fowler as a director - link opens in a new window - 1 page (1 page)
07 Jan 2011	AR01	Annual return made up to 7 January 2011 with full list of shareholders Statement of capital on 2011-01-07 GBP 2,823.52	View PDF Annual return made up to 7 January 2011 with full list of shareholders Statement of capital on 2011-01-07 GBP 2,823.52 - link opens in a new window - 11 pages (11 pages)
07 Jan 2011	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
09 Dec 2010	SH01	Statement of capital following an allotment of shares on 10 November 2010 GBP 1,612.24	View PDF Statement of capital following an allotment of shares on 10 November 2010 GBP 1,612.24 - link opens in a new window - 3 pages (3 pages)
09 Dec 2010	SH01	Statement of capital following an allotment of shares on 10 November 2010 GBP 2,823.52	View PDF Statement of capital following an allotment of shares on 10 November 2010 GBP 2,823.52 - link opens in a new window - 3 pages (3 pages)
08 Dec 2010	SH01	Statement of capital following an allotment of shares on 10 November 2010 GBP 2,823.52	View PDF Statement of capital following an allotment of shares on 10 November 2010 GBP 2,823.52 - link opens in a new window - 3 pages (3 pages)
26 Nov 2010	AP01	Appointment of Mrs Veronica Truda Folwer as a director	View PDF Appointment of Mrs Veronica Truda Folwer as a director - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
18 Feb 2010	TM01	Termination of appointment of Gillian Sheddick as a director	View PDF Termination of appointment of Gillian Sheddick as a director - link opens in a new window - 1 page (1 page)
26 Jan 2010	CH01	Director's details changed for Richard Fowler on 26 January 2010	View PDF Director's details changed for Richard Fowler on 26 January 2010 - link opens in a new window - 2 pages (2 pages)
20 Jan 2010	AR01	Annual return made up to 7 January 2010 with full list of shareholders	View PDF Annual return made up to 7 January 2010 with full list of shareholders - link opens in a new window - 23 pages (23 pages)

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