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TRU-CLAD LTD

Company number 05696508

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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)
13 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
13 Jul 2015 4.72 Return of final meeting in a creditors' voluntary winding up
14 Jan 2015 4.68 Liquidators' statement of receipts and payments to 16 December 2014
16 Jan 2014 2.24B Administrator's progress report to 6 December 2013
24 Dec 2013 600 Appointment of a voluntary liquidator
17 Dec 2013 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
09 Sep 2013 2.24B Administrator's progress report to 26 August 2013
31 May 2013 F2.18 Notice of deemed approval of proposals
30 May 2013 2.16B Statement of affairs with form 2.14B
02 May 2013 2.17B Statement of administrator's proposal
11 Mar 2013 AD01 Registered office address changed from Unit 7 Topsham Units Dart Business Park Clyst St George Devon EX3 0QH on 11 March 2013
07 Mar 2013 2.12B Appointment of an administrator
01 Feb 2013 TM01 Termination of appointment of Andrew Darkin as a director
24 Jan 2013 SH06 Cancellation of shares. Statement of capital on 24 January 2013
  • GBP 100
24 Jan 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Jun 2012 AA01 Current accounting period extended from 31 March 2012 to 30 September 2012
09 Mar 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Apr 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1
08 Feb 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for John William Page Leigh on 4 September 2009
04 Feb 2010 CH03 Secretary's details changed for Joseph David Leigh on 4 September 2009
03 Feb 2010 AD03 Register(s) moved to registered inspection location