TRUARC LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 | Liquidators' statement of receipts and payments to 2025-06-12 |
| 11/07/2411 July 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 23/06/2423 June 2024 | Resolutions |
| 23/06/2423 June 2024 | Statement of affairs |
| 23/06/2423 June 2024 | Registered office address changed from Unit 2, Eastgate Elland Halifax HX5 9DQ to Frp Advisory Trading Limited, 2nd Floor Minerva House 29 East Parade Leeds LS1 5PS on 2024-06-23 |
| 23/06/2423 June 2024 | Resolutions |
| 23/06/2423 June 2024 | Appointment of a voluntary liquidator |
| 04/06/244 June 2024 | Satisfaction of charge 1 in full |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-16 with updates |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-11-13 with no updates |
| 26/06/2326 June 2023 | Termination of appointment of John Gary Lawless as a director on 2023-04-30 |
| 17/05/2317 May 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-13 with no updates |
| 14/09/2214 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-11-13 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/04/2030 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 11/09/1911 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 26/06/1826 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 10/07/1710 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 07/03/177 March 2017 | VARYING SHARE RIGHTS AND NAMES |
| 22/02/1722 February 2017 | 22/12/16 STATEMENT OF CAPITAL GBP 160 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 01/09/161 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/12/153 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 03/12/153 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS TRACEY BATES / 03/12/2015 |
| 09/07/159 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/01/156 January 2015 | Annual return made up to 30 November 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/01/1415 January 2014 | Annual return made up to 30 November 2013 with full list of shareholders |
| 15/01/1415 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW THEWLIS / 30/11/2013 |
| 15/01/1415 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GARY LAWLESS / 30/11/2013 |
| 15/01/1415 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY BATES / 30/11/2013 |
| 15/01/1415 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS TRACEY BATES / 30/11/2013 |
| 15/01/1415 January 2014 | SAIL ADDRESS CREATED |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/12/123 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 13/08/1213 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/12/1123 December 2011 | Annual return made up to 17 December 2011 with full list of shareholders |
| 07/07/117 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/01/1114 January 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/01/1011 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS TRACEY BATES / 17/12/2009 |
| 11/01/1011 January 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THEWLIS / 17/12/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GARY LAWLESS / 17/12/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY BATES / 17/12/2009 |
| 14/12/0914 December 2009 | 23/11/09 STATEMENT OF CAPITAL GBP 130 |
| 14/12/0914 December 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/12/0914 December 2009 | DONT CARRY RIGHTS TO WIND UP THE COMPANY. 23/11/2009 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0720 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/12/0719 December 2007 | SECRETARY RESIGNED |
| 17/12/0717 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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