THE TRUCK HUB GROUP LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Return of final meeting in a creditors' voluntary winding up |
| 08/04/258 April 2025 | Liquidators' statement of receipts and payments to 2025-02-14 |
| 17/01/2517 January 2025 | Insolvency filing |
| 11/11/2411 November 2024 | Removal of liquidator by court order |
| 11/11/2411 November 2024 | Appointment of a voluntary liquidator |
| 14/04/2414 April 2024 | Liquidators' statement of receipts and payments to 2024-02-14 |
| 06/05/236 May 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 24/02/2324 February 2023 | Registered office address changed from 50 Leestone Road Sharston Wythenshawe Manchester M22 4RF to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 2023-02-24 |
| 24/02/2324 February 2023 | Resolutions |
| 24/02/2324 February 2023 | Resolutions |
| 24/02/2324 February 2023 | Appointment of a voluntary liquidator |
| 24/02/2324 February 2023 | Statement of affairs |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-03 with updates |
| 03/11/223 November 2022 | Termination of appointment of Matthew Mardle as a director on 2022-10-31 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-12-03 with no updates |
| 24/11/2124 November 2021 | Satisfaction of charge 043327130005 in full |
| 24/11/2124 November 2021 | Satisfaction of charge 043327130006 in full |
| 01/11/211 November 2021 | Termination of appointment of Clive Stewart Maudsley as a director on 2021-10-15 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 29/10/1929 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 06/08/196 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE STEWART MAUDSLEY / 06/08/2019 |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 07/01/197 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 04/01/194 January 2019 | DIRECTOR APPOINTED MATTHEW MARDLE |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/12/1824 December 2018 | SECRETARY'S CHANGE OF PARTICULARS / JOHN STEPHEN ELLIS / 03/12/2018 |
| 21/12/1821 December 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN STEPHEN ELLIS / 03/12/2018 |
| 21/12/1821 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN ELLIS / 03/12/2018 |
| 09/02/189 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043327130006 |
| 30/01/1830 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/01/2018 |
| 30/01/1830 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN STEPHEN ELLIS |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES |
| 22/05/1722 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 11/05/1711 May 2017 | COMPANY NAME CHANGED MOTOR WHEEL SERVICE (DISTRIBUTION) LIMITED CERTIFICATE ISSUED ON 11/05/17 |
| 26/04/1726 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 043327130005 |
| 26/04/1726 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 043327130004 |
| 12/04/1712 April 2017 | 20/03/17 STATEMENT OF CAPITAL GBP 1 |
| 12/04/1712 April 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 22/03/1722 March 2017 | 22/03/17 STATEMENT OF CAPITAL GBP 1000 |
| 22/03/1722 March 2017 | DIRECTOR APPOINTED MR CLIVE STEWART MAUDSLEY |
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN SMITH |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 07/10/167 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 20/01/1620 January 2016 | Annual return made up to 3 December 2015 with full list of shareholders |
| 17/11/1517 November 2015 | SECRETARY APPOINTED JOHN STEPHEN ELLIS |
| 13/11/1513 November 2015 | APPOINTMENT TERMINATED, SECRETARY PETER KNAPMAN |
| 22/09/1522 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/09/1522 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/06/159 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 15/12/1415 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 31/07/1431 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 22/05/1422 May 2014 | DIRECTOR APPOINTED COLIN EDWARD SMITH |
| 24/01/1424 January 2014 | Annual return made up to 3 December 2013 with full list of shareholders |
| 15/08/1315 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 043327130003 |
| 30/07/1330 July 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN SMITH |
| 30/07/1330 July 2013 | APPOINTMENT TERMINATED, SECRETARY PATRICIA SMITH |
| 24/07/1324 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 23/07/1323 July 2013 | SECRETARY APPOINTED PETER KNAPMAN |
| 19/12/1219 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 01/08/121 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 13/01/1213 January 2012 | Annual return made up to 3 December 2011 with full list of shareholders |
| 28/09/1128 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 07/03/117 March 2011 | Annual return made up to 3 December 2010 with full list of shareholders |
| 12/06/1012 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/05/1027 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 01/02/101 February 2010 | Annual return made up to 3 December 2009 with full list of shareholders |
| 24/08/0924 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 04/12/074 December 2007 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 15/12/0515 December 2005 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 06/12/046 December 2004 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 22/04/0422 April 2004 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | REGISTERED OFFICE CHANGED ON 23/12/02 FROM: CLAREVILLE HOUSE 26-27 OXENDEN STREET LONDON SW1Y 4EP |
| 23/07/0223 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | NEW SECRETARY APPOINTED |
| 08/01/028 January 2002 | COMPANY NAME CHANGED CORATE LIMITED CERTIFICATE ISSUED ON 08/01/02 |
| 13/12/0113 December 2001 | REGISTERED OFFICE CHANGED ON 13/12/01 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB |
| 13/12/0113 December 2001 | SECRETARY RESIGNED |
| 13/12/0113 December 2001 | DIRECTOR RESIGNED |
| 03/12/013 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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