TRUSWAL SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 30/10/1430 October 2014 | 30/10/14 STATEMENT OF CAPITAL GBP 1 |
| 30/10/1430 October 2014 | STATEMENT BY DIRECTORS |
| 30/10/1430 October 2014 | REDUCE ISSUED CAPITAL 16/10/2014 |
| 30/10/1430 October 2014 | SOLVENCY STATEMENT DATED 16/10/14 |
| 02/09/142 September 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 29/08/1329 August 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, DIRECTOR OLA BARRETO-MORLEY |
| 22/03/1322 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/09/126 September 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 27/07/1227 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES MATTHEW HUDSON / 21/05/2012 |
| 14/03/1214 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/12/1112 December 2011 | CURREXT FROM 30/11/2011 TO 31/12/2011 |
| 30/09/1130 September 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 30/09/1130 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MATTHEW DEAKIN / 01/10/2010 |
| 25/03/1125 March 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 17/09/1017 September 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLA TRICIA ARAMITA BARRETO-MORLEY / 01/10/2009 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILES HUDSON / 01/10/2009 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD UFLAND / 01/10/2009 |
| 16/09/1016 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S & J REGISTRARS LIMITED / 01/10/2009 |
| 04/03/104 March 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 27/10/0927 October 2009 | APPOINTMENT TERMINATED, DIRECTOR GAVIN UDALL |
| 15/10/0915 October 2009 | DIRECTOR APPOINTED PHILIP MATTHEW DEAKIN |
| 15/10/0915 October 2009 | DIRECTOR APPOINTED OLA TRICIA ARAMITA BARRETO-MORLEY |
| 07/09/097 September 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 14/09/0714 September 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 01/02/071 February 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/11/06 |
| 14/12/0614 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/12/0614 December 2006 | ARTICLES OF ASSOCIATION |
| 13/12/0613 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 30/10/0630 October 2006 | DIRECTOR RESIGNED |
| 30/10/0630 October 2006 | DIRECTOR RESIGNED |
| 30/10/0630 October 2006 | DIRECTOR RESIGNED |
| 06/09/066 September 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | REGISTERED OFFICE CHANGED ON 27/07/06 FROM: CLEMENTS HOUSE 5TH FLOOR 14-18 GRESHAM STREET LONDON EC2V 7JE |
| 27/07/0627 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 25/04/0625 April 2006 | REGISTERED OFFICE CHANGED ON 25/04/06 FROM: THREEMILESTONE INDUSTRIAL ESTATE TRURO CORNWALL TR4 9LD |
| 21/03/0621 March 2006 | NEW DIRECTOR APPOINTED |
| 21/03/0621 March 2006 | NEW DIRECTOR APPOINTED |
| 21/03/0621 March 2006 | DIRECTOR RESIGNED |
| 21/03/0621 March 2006 | NEW DIRECTOR APPOINTED |
| 21/03/0621 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/03/0621 March 2006 | NEW SECRETARY APPOINTED |
| 17/03/0617 March 2006 | AUDITOR'S RESIGNATION |
| 10/01/0610 January 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 16/11/0516 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/09/0521 September 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/08/053 August 2005 | NEW SECRETARY APPOINTED |
| 03/08/053 August 2005 | NEW DIRECTOR APPOINTED |
| 03/08/053 August 2005 | NEW DIRECTOR APPOINTED |
| 03/08/053 August 2005 | NEW DIRECTOR APPOINTED |
| 30/07/0530 July 2005 | DIRECTOR RESIGNED |
| 30/07/0530 July 2005 | SECRETARY RESIGNED |
| 28/04/0528 April 2005 | DIRECTOR RESIGNED |
| 14/01/0514 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | AUDITOR'S RESIGNATION |
| 30/11/0230 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 05/09/025 September 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 03/09/013 September 2001 | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS |
| 20/08/0120 August 2001 | NEW DIRECTOR APPOINTED |
| 07/12/007 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 25/08/0025 August 2000 | RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS |
| 25/11/9925 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 23/08/9923 August 1999 | RETURN MADE UP TO 17/08/99; NO CHANGE OF MEMBERS |
| 12/11/9812 November 1998 | AUDITOR'S RESIGNATION |
| 29/09/9829 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/09/982 September 1998 | RETURN MADE UP TO 26/08/98; FULL LIST OF MEMBERS |
| 28/08/9828 August 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 04/03/984 March 1998 | DIRECTOR RESIGNED |
| 29/09/9729 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/08/9729 August 1997 | RETURN MADE UP TO 26/08/97; NO CHANGE OF MEMBERS |
| 11/09/9611 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/09/9611 September 1996 | RETURN MADE UP TO 01/09/96; NO CHANGE OF MEMBERS |
| 01/12/951 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 11/09/9511 September 1995 | RETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS |
| 24/07/9524 July 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 21/02/9521 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/9521 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/02/9514 February 1995 | AUDITOR'S RESIGNATION |
| 17/01/9517 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/09/947 September 1994 | RETURN MADE UP TO 01/09/94; NO CHANGE OF MEMBERS |
| 07/09/937 September 1993 | RETURN MADE UP TO 01/09/93; NO CHANGE OF MEMBERS |
| 23/07/9323 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 29/03/9329 March 1993 | NEW DIRECTOR APPOINTED |
| 29/03/9329 March 1993 | NEW DIRECTOR APPOINTED |
| 08/12/928 December 1992 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 17/09/9217 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 17/09/9217 September 1992 | RETURN MADE UP TO 01/09/92; FULL LIST OF MEMBERS |
| 07/04/927 April 1992 | DIRECTOR RESIGNED |
| 07/04/927 April 1992 | REGISTERED OFFICE CHANGED ON 07/04/92 FROM: G OFFICE CHANGED 07/04/92 5 RIVERMEAD PIPERS WAY, THATCHAM BERKSHIRE RG13 4EP |
| 07/04/927 April 1992 | DIRECTOR RESIGNED |
| 07/04/927 April 1992 | DIRECTOR RESIGNED |
| 31/03/9231 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/9115 November 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 |
| 02/10/912 October 1991 | RETURN MADE UP TO 11/09/91; FULL LIST OF MEMBERS |
| 24/06/9124 June 1991 | NEW DIRECTOR APPOINTED |
| 18/04/9118 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/9126 March 1991 | ALTER MEM AND ARTS 14/03/91 |
| 26/03/9126 March 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/01/913 January 1991 | DIRECTOR RESIGNED |
| 11/12/9011 December 1990 | NEW DIRECTOR APPOINTED |
| 11/12/9011 December 1990 | NEW DIRECTOR APPOINTED |
| 11/12/9011 December 1990 | NEW DIRECTOR APPOINTED |
| 24/09/9024 September 1990 | RETURN MADE UP TO 11/09/90; NO CHANGE OF MEMBERS |
| 24/09/9024 September 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 |
| 19/09/9019 September 1990 | NEW DIRECTOR APPOINTED |
| 19/09/9019 September 1990 | DIRECTOR RESIGNED |
| 23/04/9023 April 1990 | DIRECTOR RESIGNED |
| 08/02/908 February 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 |
| 28/11/8928 November 1989 | NEW DIRECTOR APPOINTED |
| 23/10/8923 October 1989 | RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS |
| 04/07/894 July 1989 | REGISTERED OFFICE CHANGED ON 04/07/89 FROM: G OFFICE CHANGED 04/07/89 WEST BLOCK RINGWAY HOUSE KELVIN ROAD, NEWBURY BERKSHIRE. RG13 2BD |
| 04/04/894 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 18/02/8918 February 1989 | NEW SECRETARY APPOINTED |
| 06/02/896 February 1989 | RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS |
| 06/02/896 February 1989 | REGISTERED OFFICE CHANGED ON 06/02/89 FROM: G OFFICE CHANGED 06/02/89 5 WHARF STREET NEWBURY BERKS RG14 5AR |
| 20/04/8820 April 1988 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 27/01/8827 January 1988 | ALTER MEM AND ARTS 060188 |
| 23/11/8723 November 1987 | RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS |
| 21/07/8721 July 1987 | ACCOUNTING REF. DATE EXT FROM 30/08 TO 31/12 |
| 21/07/8721 July 1987 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/08/86 |
| 25/11/8625 November 1986 | RETURN MADE UP TO 04/07/86; FULL LIST OF MEMBERS |
| 30/09/8630 September 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 |
| 11/09/7311 September 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company