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TRURO CONCRETE PRODUCTS LIMITED

Company number 05582057

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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)
26 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 May 2011	4.68	Liquidators' statement of receipts and payments to 20 May 2011	View PDF Liquidators' statement of receipts and payments to 20 May 2011 - link opens in a new window - 5 pages (5 pages)
26 May 2011	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 - 3 pages (3 pages)
06 Apr 2011	4.68	Liquidators' statement of receipts and payments to 29 March 2011	View PDF Liquidators' statement of receipts and payments to 29 March 2011 - link opens in a new window - 5 pages (5 pages)
09 Apr 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
09 Apr 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Apr 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-30 - link opens in a new window - 1 page (1 page)
07 Apr 2010	AD01	Registered office address changed from C/O Chiltern Concrete & Stone 21 Murdock Road Bedford Bedfordshire MK41 7PE on 7 April 2010	View PDF Registered office address changed from C/O Chiltern Concrete & Stone 21 Murdock Road Bedford Bedfordshire MK41 7PE on 7 April 2010 - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	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)
22 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
23 Nov 2009	AR01	Annual return made up to 4 October 2009 with full list of shareholders Statement of capital on 2009-11-23 GBP 350,000	View PDF Annual return made up to 4 October 2009 with full list of shareholders Statement of capital on 2009-11-23 GBP 350,000 - link opens in a new window - 5 pages (5 pages)
23 Nov 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
23 Nov 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
23 Nov 2009	CH01	Director's details changed for Annabelle Clare Mcmullan on 4 October 2009	View PDF Director's details changed for Annabelle Clare Mcmullan on 4 October 2009 - link opens in a new window - 2 pages (2 pages)
23 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
27 Oct 2008	363a	Return made up to 04/10/08; full list of members	View PDF Return made up to 04/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
29 Sep 2008	287	Registered office changed on 29/09/2008 from c/o chiltern concrete faldo road barton le clay luton beds MK45 4RF	View PDF Registered office changed on 29/09/2008 from c/o chiltern concrete faldo road barton le clay luton beds MK45 4RF - link opens in a new window - 1 page (1 page)
07 May 2008	88(2)	Ad 01/02/08 gbp si 200000@1=200000 gbp ic 150000/350000	View PDF Ad 01/02/08 gbp si 200000@1=200000 gbp ic 150000/350000 - link opens in a new window - 2 pages (2 pages)
07 May 2008	123	Nc inc already adjusted 01/02/08	View PDF Nc inc already adjusted 01/02/08 - link opens in a new window - 1 page (1 page)
07 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Feb 2008	363a	Return made up to 04/10/07; full list of members	View PDF Return made up to 04/10/07; full list of members - link opens in a new window - 5 pages (5 pages)
04 Feb 2008	88(2)R	Ad 01/01/07--------- £ si 149999@1=149999 £ ic 2/150001	View PDF Ad 01/01/07--------- £ si 149999@1=149999 £ ic 2/150001 - link opens in a new window - 3 pages (3 pages)
28 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
28 Jan 2008	225	Accounting reference date shortened from 31/10/07 to 31/03/07	View PDF Accounting reference date shortened from 31/10/07 to 31/03/07 - link opens in a new window - 1 page (1 page)
28 Jan 2008	AA	Total exemption small company accounts made up to 31 October 2006	View PDF Total exemption small company accounts made up to 31 October 2006 - link opens in a new window - 6 pages (6 pages)

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