TRUSTEEL SYSTEM BUILDING LIMITED

Company Documents

DateDescription
04/02/144 February 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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22/10/1322 October 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/10/138 October 2013 APPLICATION FOR STRIKING-OFF

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08/10/138 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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18/09/1318 September 2013 Annual return made up to 15 September 2013 with full list of shareholders

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29/04/1329 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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17/09/1217 September 2012 Annual return made up to 15 September 2012 with full list of shareholders

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08/06/128 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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22/09/1122 September 2011 Annual return made up to 15 September 2011 with full list of shareholders

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07/06/117 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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16/09/1016 September 2010 Annual return made up to 15 September 2010 with full list of shareholders

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07/06/107 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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18/09/0918 September 2009 RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS

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29/07/0929 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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19/09/0819 September 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS

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17/09/0817 September 2008 LOCATION OF REGISTER OF MEMBERS

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17/09/0817 September 2008 REGISTERED OFFICE CHANGED ON 17/09/2008 FROM
155 UPPER NEW WALK
LEICESTER
LE1 7QJ

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17/09/0817 September 2008 LOCATION OF DEBENTURE REGISTER

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17/09/0817 September 2008 LOCATION OF DEBENTURE REGISTER

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17/09/0817 September 2008 LOCATION OF REGISTER OF MEMBERS

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31/07/0831 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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30/07/0830 July 2008 REGISTERED OFFICE CHANGED ON 30/07/2008 FROM
DENBIGH CHAMBERS
12 BOWLING GREEN STREET
LEICESTER
LEICESTERSHIRE
LE1 6AT

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19/09/0719 September 2007 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS

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10/07/0710 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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18/09/0618 September 2006 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS

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10/03/0610 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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15/09/0515 September 2005 REGISTERED OFFICE CHANGED ON 15/09/05 FROM:
2ND FLOOR
12 BOWLING GREEN STREET
LEICESTER
LEICESTERSHIRE LE1 6AT

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15/09/0515 September 2005 LOCATION OF DEBENTURE REGISTER

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15/09/0515 September 2005 LOCATION OF REGISTER OF MEMBERS

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15/09/0515 September 2005 RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS

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10/05/0510 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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15/10/0415 October 2004 RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS

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25/02/0425 February 2004 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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12/02/0412 February 2004 COMPANY NAME CHANGED
TRUCON SYSTEM BUILDING LIMITED
CERTIFICATE ISSUED ON 12/02/04

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26/09/0326 September 2003 NEW DIRECTOR APPOINTED

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26/09/0326 September 2003 NEW SECRETARY APPOINTED

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26/09/0326 September 2003 REGISTERED OFFICE CHANGED ON 26/09/03 FROM:
47/49 GREEN LANE
NORTHWOOD
MIDDLESEX HA6 3AE

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24/09/0324 September 2003 DIRECTOR RESIGNED

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24/09/0324 September 2003 SECRETARY RESIGNED

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15/09/0315 September 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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15/09/0315 September 2003 Incorporation

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