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TRU-JUICE MARKETING LTD

Company number 07664051

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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)
21 Jan 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
05 Mar 2013 AA Accounts for a dormant company made up to 31 December 2011
01 Mar 2013 AA01 Current accounting period shortened from 30 June 2012 to 31 December 2011
05 Nov 2012 TM01 Termination of appointment of Eugenio Miguel Sanchez as a director on 13 August 2012
10 Jul 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
Statement of capital on 2012-07-10
  • GBP 2
16 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2012 SH01 Statement of capital following an allotment of shares on 2 February 2012
  • GBP 1
02 Feb 2012 AP01 Appointment of Richard Groves as a director on 2 February 2012
02 Feb 2012 AP01 Appointment of Peter Mcconnell as a director on 2 February 2012
24 Jan 2012 AP01 Appointment of Eugenio Miguel Sanchez as a director on 23 January 2012
22 Dec 2011 TM01 Termination of appointment of Jeremy Basil Parkin as a director on 22 December 2011
22 Dec 2011 TM01 Termination of appointment of Gareth Thomas O'hara as a director on 22 December 2011
22 Dec 2011 AP01 Appointment of Mr Daniel James Cahill as a director on 22 December 2011
22 Dec 2011 AD01 Registered office address changed from 41 Church Street Birmingham West Midlands B3 2RT England on 22 December 2011
20 Dec 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-12-19
19 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted