TRU ARCHITECTURAL PRODUCTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/12/1310 December 2013 | ORDER OF COURT - RESTORATION |
| 08/06/998 June 1999 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 16/02/9916 February 1999 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/01/996 January 1999 | APPLICATION FOR STRIKING-OFF |
| 24/01/9824 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/9717 November 1997 | RETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS |
| 10/11/9710 November 1997 | NEW SECRETARY APPOINTED |
| 10/11/9710 November 1997 | SECRETARY RESIGNED |
| 23/10/9723 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 09/01/979 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 18/12/9618 December 1996 | RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS |
| 10/06/9610 June 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/06/9610 June 1996 | NEW SECRETARY APPOINTED |
| 11/02/9611 February 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/01/9626 January 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/01/9624 January 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/01/9624 January 1996 | AUDITOR'S RESIGNATION |
| 23/01/9623 January 1996 | RETURN MADE UP TO 17/11/95; FULL LIST OF MEMBERS |
| 18/01/9618 January 1996 | NC INC ALREADY ADJUSTED 20/12/95 |
| 18/01/9618 January 1996 | CAPITALISE ﾽ250000 ATﾽ1 20/12/95 |
| 18/01/9618 January 1996 | NC INC ALREADY ADJUSTED 20/12/95 |
| 15/01/9615 January 1996 | ﾽ NC 2876000/3126000 20/1 |
| 15/01/9615 January 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/95 |
| 15/01/9615 January 1996 | NEW DIRECTOR APPOINTED |
| 15/01/9615 January 1996 | NEW DIRECTOR APPOINTED |
| 15/01/9615 January 1996 | DIRECTOR RESIGNED |
| 15/01/9615 January 1996 | 250000 20/12/95 |
| 02/01/962 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9523 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/9516 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 27/07/9527 July 1995 | DIRECTOR RESIGNED |
| 16/12/9416 December 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/12/9416 December 1994 | RETURN MADE UP TO 17/11/94; NO CHANGE OF MEMBERS |
| 16/12/9416 December 1994 | SECRETARY RESIGNED |
| 09/09/949 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 27/06/9427 June 1994 | NEW SECRETARY APPOINTED |
| 19/05/9419 May 1994 | NC INC ALREADY ADJUSTED 05/05/94 |
| 19/05/9419 May 1994 | DIRECTOR RESIGNED |
| 19/05/9419 May 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/05/94 |
| 18/05/9418 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/9418 May 1994 | AUDITOR'S RESIGNATION |
| 26/04/9426 April 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 20/04/9420 April 1994 | NEW DIRECTOR APPOINTED |
| 06/04/946 April 1994 | DIRECTOR RESIGNED |
| 08/02/948 February 1994 | RETURN MADE UP TO 17/11/93; FULL LIST OF MEMBERS |
| 05/10/935 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/09/932 September 1993 | VARYING SHARE RIGHTS AND NAMES 30/04/93 |
| 02/09/932 September 1993 | RE DEBENTURE 30/04/93 |
| 02/08/932 August 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 21/07/9321 July 1993 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 |
| 18/06/9318 June 1993 | AUDITOR'S RESIGNATION |
| 13/05/9313 May 1993 | NEW DIRECTOR APPOINTED |
| 13/05/9313 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/937 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/9316 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/9316 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/9316 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/9317 February 1993 | RETURN MADE UP TO 17/11/92; FULL LIST OF MEMBERS |
| 09/02/939 February 1993 | NEW SECRETARY APPOINTED |
| 27/08/9227 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 26/03/9226 March 1992 | DIRECTOR RESIGNED |
| 26/03/9226 March 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/01/9222 January 1992 | RETURN MADE UP TO 17/11/91; FULL LIST OF MEMBERS |
| 23/05/9123 May 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 23/05/9123 May 1991 | RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS |
| 23/05/9123 May 1991 | NEW SECRETARY APPOINTED |
| 08/05/918 May 1991 | NEW SECRETARY APPOINTED |
| 03/03/913 March 1991 | SECRETARY RESIGNED |
| 26/02/9126 February 1991 | DIRECTOR RESIGNED |
| 20/12/9020 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/09/905 September 1990 | NEW DIRECTOR APPOINTED |
| 05/09/905 September 1990 | RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS |
| 08/06/908 June 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 08/03/908 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/03/908 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/03/908 March 1990 | NC INC ALREADY ADJUSTED 13/10/89 |
| 08/03/908 March 1990 | CAP OF ﾽ975000 13/10/89 |
| 16/11/8916 November 1989 | NEW DIRECTOR APPOINTED |
| 07/11/897 November 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 26/09/8926 September 1989 | DIRECTOR RESIGNED |
| 29/08/8929 August 1989 | NEW DIRECTOR APPOINTED |
| 21/07/8921 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/07/8911 July 1989 | DIRECTOR RESIGNED |
| 11/07/8911 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/02/896 February 1989 | RETURN MADE UP TO 17/08/88; FULL LIST OF MEMBERS |
| 06/02/896 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 15/12/8815 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/10/887 October 1988 | NEW DIRECTOR APPOINTED |
| 15/07/8815 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/07/8815 July 1988 | NEW DIRECTOR APPOINTED |
| 26/01/8826 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 04/12/874 December 1987 | DIRECTOR RESIGNED |
| 28/10/8728 October 1987 | RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS |
| 06/07/876 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/8629 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 02/12/862 December 1986 | COMPANY NAME CHANGED UBM WINDOWS LIMITED CERTIFICATE ISSUED ON 02/12/86 |
| 17/11/8617 November 1986 | SECRETARY RESIGNED |
| 30/10/8630 October 1986 | SECRETARY RESIGNED |
| 16/10/8616 October 1986 | RETURN MADE UP TO 26/08/86; FULL LIST OF MEMBERS |
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