TRU-STONE PANEL SYSTEMS LTD

Company Documents

DateDescription
04/09/244 September 2024 Confirmation statement made on 2024-08-31 with no updates

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02/07/242 July 2024 First Gazette notice for voluntary strike-off

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02/07/242 July 2024 First Gazette notice for voluntary strike-off

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19/06/2419 June 2024 Application to strike the company off the register

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22/05/2422 May 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/02/2423 February 2024 Cessation of Thomas Scott Meikle as a person with significant control on 2024-02-14

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21/02/2421 February 2024 Termination of appointment of Thomas Scott Meikle as a director on 2024-02-14

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21/02/2421 February 2024 Termination of appointment of Robert John Smith as a director on 2024-02-14

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30/01/2430 January 2024 Registered office address changed from 76 Station Road Morton Bourne PE10 0NN England to 1 Barley Burnley BB12 9JX on 2024-01-30

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13/09/2313 September 2023 Confirmation statement made on 2023-08-31 with no updates

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28/05/2328 May 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/04/2129 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/09/2023 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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05/09/205 September 2020 CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES

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30/05/1930 May 2019 REGISTERED OFFICE CHANGED ON 30/05/2019 FROM 70 CRESTVIEW DRIVE LOWESTOFT NR32 4EL ENGLAND

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25/04/1925 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/01/1931 January 2019 REGISTERED OFFICE CHANGED ON 31/01/2019 FROM 41 HERTFORD ROAD LONDON N2 9BX ENGLAND

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09/01/199 January 2019 REGISTERED OFFICE CHANGED ON 09/01/2019 FROM 70 CRESTVIEW DRIVE LOWESTOFT NR32 4EL ENGLAND

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES

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14/08/1814 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS SCOTT MEIKLE

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14/08/1814 August 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/08/2018

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14/08/1814 August 2018 DIRECTOR APPOINTED MR ROBERT JOHN SMITH

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14/08/1814 August 2018 REGISTERED OFFICE CHANGED ON 14/08/2018 FROM 8 GEARY DRIVE BRENTWOOD ESSEX CM14 4UA ENGLAND

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14/08/1814 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS FREDERICK SMITH

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29/05/1829 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/11/1727 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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16/09/1716 September 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/03/1615 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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