TRURO CONCRETE PRODUCTS LIMITED

Company number 05582057

Date	Type	Description	View / Download
26 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 May 2011	4.68	Liquidators' statement of receipts and payments to 20 May 2011	(5 pages)
26 May 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
06 Apr 2011	4.68	Liquidators' statement of receipts and payments to 29 March 2011	(5 pages)
09 Apr 2010	4.20	Statement of affairs with form 4.19	(5 pages)
09 Apr 2010	600	Appointment of a voluntary liquidator	(1 page)
09 Apr 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-30	(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	(2 pages)
04 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
22 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(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	(5 pages)
23 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
23 Nov 2009	AD02	Register inspection address has been changed	(1 page)
23 Nov 2009	CH01	Director's details changed for Annabelle Clare Mcmullan on 4 October 2009	(2 pages)
23 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(7 pages)
27 Oct 2008	363a	Return made up to 04/10/08; full list of members	(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	(1 page)
07 May 2008	88(2)	Ad 01/02/08 gbp si 200000@1=200000 gbp ic 150000/350000	(2 pages)
07 May 2008	123	Nc inc already adjusted 01/02/08	(1 page)
07 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
04 Feb 2008	363a	Return made up to 04/10/07; full list of members	(5 pages)
04 Feb 2008	88(2)R	Ad 01/01/07--------- £ si 149999@1=149999 £ ic 2/150001	(3 pages)
28 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(7 pages)
28 Jan 2008	225	Accounting reference date shortened from 31/10/07 to 31/03/07	(1 page)
28 Jan 2008	AA	Total exemption small company accounts made up to 31 October 2006	(6 pages)