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TRUSSES TO TRUST LIMITED

Company number SC176162

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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)
17 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
17 May 2011 4.26(Scot) Return of final meeting of voluntary winding up
06 Jan 2011 AD01 Registered office address changed from 300 Crownpoint Road Glasgow G40 2UJ on 6 January 2011
06 Jan 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-12-15
07 Oct 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 2
28 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
06 Sep 2010 AP01 Appointment of Mr Philip Edward Moore as a director
06 Sep 2010 AP01 Appointment of Mr Alun Roy Oxenham as a director
06 Sep 2010 TM01 Termination of appointment of Peter Hindle as a director
06 Sep 2010 TM01 Termination of appointment of Christopher Kenward as a director
02 Jul 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
Statement of capital on 2010-07-02
  • GBP 100
10 Jun 2010 CH01 Director's details changed for Christopher Gabriel Kenward on 10 June 2010
09 Jun 2010 CH01 Director's details changed for Peter Hindle on 8 June 2010
17 May 2010 CH03 Secretary's details changed for Alun Roy Oxenham on 28 April 2010
13 Aug 2009 AA Accounts made up to 31 December 2008
02 Jul 2009 363a Return made up to 05/06/09; full list of members
07 Oct 2008 AA Full accounts made up to 31 December 2007
06 Jun 2008 363a Return made up to 05/06/08; full list of members
11 Mar 2008 AA Full accounts made up to 31 May 2007
10 Oct 2007 288a New director appointed
09 Oct 2007 288a New director appointed
09 Oct 2007 288a New secretary appointed
09 Oct 2007 288b Director resigned
09 Oct 2007 225 Accounting reference date shortened from 31/05/08 to 31/12/07
09 Oct 2007 288b Secretary resigned