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C R H TRUCK LIMITED

Company number 12742271

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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)
12 Jun 2021 GAZ2 Final Gazette dissolved following liquidation
12 Mar 2021 LIQ13 Return of final meeting in a members' voluntary winding up
05 Sep 2020 600 Appointment of a voluntary liquidator
02 Sep 2020 AD01 Registered office address changed from Sandham House Lancashire Business Park Redrose Drive Leyland Lancashire PR26 6TJ United Kingdom to C/O Frp Advisory Llp Derby House 12 Winckley Square Preston PR1 3JJ on 2 September 2020
18 Aug 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-07-31
18 Aug 2020 LIQ01 Declaration of solvency
13 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Aug 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Aug 2020 MA Memorandum and Articles of Association
13 Aug 2020 MA Memorandum and Articles of Association
12 Aug 2020 SH08 Change of share class name or designation
12 Aug 2020 SH10 Particulars of variation of rights attached to shares
12 Aug 2020 SH10 Particulars of variation of rights attached to shares
05 Aug 2020 PSC07 Cessation of Clive Edward Hurt as a person with significant control on 27 July 2020
05 Aug 2020 PSC01 Notification of Richard Hurt as a person with significant control on 27 July 2020
05 Aug 2020 SH01 Statement of capital following an allotment of shares on 27 July 2020
  • GBP 6,200
14 Jul 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-07-14
  • GBP .01