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NODEN TRUCK CENTRE LIMITED

Company number 06728709

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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)
05 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
07 Aug 2019 DS01 Application to strike the company off the register
04 Apr 2019 AA Unaudited abridged accounts made up to 31 December 2018
01 Apr 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 December 2018
15 Jan 2019 MR04 Satisfaction of charge 067287090001 in full
02 Jan 2019 TM01 Termination of appointment of Ivy Joan Noden as a director on 31 December 2018
02 Jan 2019 TM01 Termination of appointment of Alan Robert Noden as a director on 31 December 2018
02 Jan 2019 AP01 Appointment of Mr Timothy Maxwell Strevens as a director on 31 December 2018
02 Jan 2019 AP01 Appointment of Mr Nigel Jeremy Strevens as a director on 31 December 2018
02 Jan 2019 PSC07 Cessation of Alan Robert Noden as a person with significant control on 31 December 2018
02 Jan 2019 AD01 Registered office address changed from Chestnut Field House Chestnut Field Rugby Warwickshire CV21 2PD to Hazel Drive Hazel Drive Leicester LE3 2JG on 2 January 2019
02 Jan 2019 PSC02 Notification of Ford & Slater Limited as a person with significant control on 31 December 2018
26 Oct 2018 AA Unaudited abridged accounts made up to 31 March 2018
25 Oct 2018 CS01 Confirmation statement made on 21 October 2018 with updates
06 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
04 Nov 2017 CS01 Confirmation statement made on 21 October 2017 with updates
17 Nov 2016 MR01 Registration of charge 067287090001, created on 17 November 2016
31 Oct 2016 CS01 Confirmation statement made on 21 October 2016 with updates
17 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Oct 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
14 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Nov 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
02 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013