TRU-BRIX LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/04/1315 April 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/01/1315 January 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 12/03/1212 March 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 12/03/1212 March 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 12/03/1212 March 2012 | REGISTERED OFFICE CHANGED ON 12/03/2012 FROM FRINTON 22 BUXTON ROAD WEST DISLEY SK12 2LY |
| 12/03/1212 March 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009444,00009701 |
| 27/12/1127 December 2011 | FIRST GAZETTE |
| 16/11/1016 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 10/11/1010 November 2010 | COMPANY NAME CHANGED KEMPLA LIMITED CERTIFICATE ISSUED ON 10/11/10 |
| 10/11/1010 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MCCORMICK / 01/10/2009 |
| 12/11/0912 November 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 21/10/0921 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/04/089 April 2008 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/08/0711 August 2007 | DIRECTOR RESIGNED |
| 11/08/0711 August 2007 | DIRECTOR RESIGNED |
| 16/02/0716 February 2007 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS; AMEND |
| 29/01/0729 January 2007 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 28/11/0528 November 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/11/05 |
| 03/11/053 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 14/12/0314 December 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/12/03 |
| 11/09/0311 September 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
| 03/09/033 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 18/08/0318 August 2003 | NEW DIRECTOR APPOINTED |
| 15/05/0315 May 2003 | COMPANY NAME CHANGED ROBOTASK LIMITED CERTIFICATE ISSUED ON 15/05/03; RESOLUTION PASSED ON 22/04/03 |
| 11/03/0311 March 2003 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/03/03 |
| 30/05/0230 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 03/04/023 April 2002 | NEW SECRETARY APPOINTED |
| 03/04/023 April 2002 | SECRETARY RESIGNED |
| 03/04/023 April 2002 | DIRECTOR RESIGNED |
| 03/04/023 April 2002 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
| 23/07/0123 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 19/06/0119 June 2001 | STRIKE-OFF ACTION DISCONTINUED |
| 16/06/0116 June 2001 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | FIRST GAZETTE |
| 14/04/0114 April 2001 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/10/00 |
| 07/12/997 December 1999 | NEW SECRETARY APPOINTED |
| 07/12/997 December 1999 | NEW DIRECTOR APPOINTED |
| 07/12/997 December 1999 | REGISTERED OFFICE CHANGED ON 07/12/99 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX |
| 07/12/997 December 1999 | SECRETARY RESIGNED |
| 07/12/997 December 1999 | DIRECTOR RESIGNED |
| 07/12/997 December 1999 | NEW DIRECTOR APPOINTED |
| 08/11/998 November 1999 | Incorporation |
| 08/11/998 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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