TRUBEC LIMITED
Company number 05043503 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 31 Oct 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 23 Oct 2017 | APPLICATION FOR STRIKING-OFF | View document |
| 12 Oct 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES | View document |
| 10 Oct 2017 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2017 | PREVSHO FROM 31/12/2017 TO 30/09/2017 | View document |
| 3 Oct 2017 | CESSATION OF ALAN STEPHEN CORNISH AS A PSC | View document |
| 3 Oct 2017 | CESSATION OF ROBERT SARGENT AS A PSC | View document |
| 3 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACORN LTD | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 17 Jul 2017 | DIRECTOR APPOINTED MR HECTOR STAVRINIDIS | View document |
| 14 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SARGENT | View document |
| 14 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL LOUTH | View document |
| 14 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN CORNISH | View document |
| 3 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 12 Oct 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | View document |
| 20 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERTS | View document |
| 27 Jun 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 7 Oct 2015 | Annual return made up to 1 October 2015 with full list of shareholders | View document |
| 15 Jun 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 26 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY ALAN CORNISH | View document |
| 26 Apr 2015 | SECRETARY APPOINTED MR HECTOR STAVRINIDIS | View document |
| 14 Oct 2014 | Annual return made up to 1 October 2014 with full list of shareholders | View document |
| 6 Jun 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 10 Oct 2013 | Annual return made up to 1 October 2013 with full list of shareholders | View document |
| 13 Aug 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN STEPHEN CORNISH / 22/07/2013 | View document |
| 13 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STEPHEN CORNISH / 22/07/2013 | View document |
| 13 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SARGENT / 22/07/2013 | View document |
| 6 Aug 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 22 Jul 2013 | REGISTERED OFFICE CHANGED ON 22/07/2013 FROM · TOP FLOOR 3-5 KELSEY PARK ROAD · BECKENHAM · KENT · BR3 6LH | View document |
| 2 Jul 2013 | DIRECTOR APPOINTED MR HECTOR STAVRINIDIS | View document |
| 24 Oct 2012 | Annual return made up to 1 October 2012 with full list of shareholders | View document |
| 23 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 7 Aug 2012 | PREVSHO FROM 30/04/2012 TO 31/12/2011 | View document |
| 14 Feb 2012 | Annual return made up to 13 February 2012 with full list of shareholders | View document |
| 2 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 16 Feb 2011 | Annual return made up to 13 February 2011 with full list of shareholders | View document |
| 31 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | View document |
| 10 Mar 2010 | Annual return made up to 13 February 2010 with full list of shareholders | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERTS / 01/11/2009 | View document |
| 24 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN CORNISH / 01/11/2009 | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CORNISH / 01/11/2009 | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEVENEY / 01/11/2009 | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CHARLES LOUTH / 01/11/2009 | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SARGENT / 01/11/2009 | View document |
| 2 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 5 Mar 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | View document |
| 27 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | View document |
| 6 Jan 2009 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | REGISTERED OFFICE CHANGED ON 31/10/2008 FROM · ACORN HOUSE · MANOR ROAD · BECKENHAM · KENT · BR3 5LE | View document |
| 2 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | View document |
| 12 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 14 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Mar 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | View document |
| 7 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | View document |
| 17 Mar 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS | View document |
| 19 Aug 2005 | DIRECTOR RESIGNED | View document |
| 14 Apr 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS | View document |
| 2 Jul 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 2004 | NC INC ALREADY ADJUSTED · 14/05/04 | View document |
| 22 Jun 2004 | MEMORANDUM OF ASSOCIATION | View document |
| 22 Jun 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Jun 2004 | COMPANY NAME CHANGED · INLAW TWO HUNDRED AND EIGHTY ONE · LIMITED · CERTIFICATE ISSUED ON 18/06/04 | View document |
| 1 Jun 2004 | DIRECTOR RESIGNED | View document |
| 1 Jun 2004 | SECRETARY RESIGNED | View document |
| 1 Jun 2004 | DIRECTOR RESIGNED | View document |
| 21 May 2004 | REGISTERED OFFICE CHANGED ON 21/05/04 FROM: · KNOLLYS HOUSE · 11 BYWARD STREET · LONDON · EC3R 5EN | View document |
| 21 May 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/04/05 | View document |
| 13 Feb 2004 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |