TRUCHEM LIMITED



Company Documents

DateDescription
05/12/135 December 2013 APPOINTMENT TERMINATED, DIRECTOR DENIS O'DRISCOLL

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04/12/134 December 2013 DECLARATION OF SOLVENCY

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04/12/134 December 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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04/12/134 December 2013 SPECIAL RESOLUTION TO WIND UP

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10/05/1310 May 2013 Annual return made up to 23 April 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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23/05/1223 May 2012 Annual return made up to 23 April 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 December 2011

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03/06/113 June 2011 REGISTERED OFFICE CHANGED ON 03/06/2011 FROM HAYDN HOUSE 309-329 HAYDN ROAD SHERWOOD NOTTINGHAM NG5 1HG

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12/05/1112 May 2011 Annual return made up to 23 April 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 December 2010

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11/06/1011 June 2010 Annual return made up to 23 April 2010 with full list of shareholders

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DENIS JAMES O'DRISCOLL / 02/10/2009

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DENIS JOHN O'DRISCOLL / 02/10/2009

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 December 2009

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26/05/0926 May 2009 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS

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22/05/0922 May 2009 DIRECTOR'S PARTICULARS DENIS O'DRISCOLL

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 December 2008

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20/05/0820 May 2008 RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 Annual accounts small company total exemption made up to 31 December 2007

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13/06/0713 June 2007 RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 Annual accounts small company total exemption made up to 31 December 2006

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22/05/0622 May 2006 RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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12/05/0512 May 2005 RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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29/04/0429 April 2004 RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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29/06/0329 June 2003 RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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04/08/024 August 2002 � SR [email protected] 05/02/02

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04/08/024 August 2002 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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11/07/0211 July 2002 RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS

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26/02/0226 February 2002 DIRECTOR RESIGNED

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31/12/0131 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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14/05/0114 May 2001 RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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25/05/0025 May 2000 RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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08/06/998 June 1999 RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS

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31/12/9831 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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22/05/9822 May 1998 RETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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29/05/9729 May 1997 RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS

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31/12/9631 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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22/05/9622 May 1996 RETURN MADE UP TO 02/05/96; NO CHANGE OF MEMBERS

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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16/05/9516 May 1995 RETURN MADE UP TO 02/05/95; NO CHANGE OF MEMBERS

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31/12/9431 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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14/06/9414 June 1994 RETURN MADE UP TO 02/05/94; FULL LIST OF MEMBERS

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31/12/9331 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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05/06/935 June 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/06/935 June 1993 RETURN MADE UP TO 02/05/93; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/9231 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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15/05/9215 May 1992 REGISTERED OFFICE CHANGED ON 15/05/92

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15/05/9215 May 1992 RETURN MADE UP TO 02/05/92; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 15/05/92

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31/12/9131 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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09/10/919 October 1991 REGISTERED OFFICE CHANGED ON 09/10/91 FROM: HAZLEMONT HOUSE GREGORY BOULEVARD NOTTINGHAM NG7 6LE

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29/06/9129 June 1991 RETURN MADE UP TO 02/05/91; FULL LIST OF MEMBERS

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31/12/9031 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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21/09/9021 September 1990 RETURN MADE UP TO 02/05/90; FULL LIST OF MEMBERS

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31/12/8931 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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14/09/8914 September 1989 RETURN MADE UP TO 02/05/89; FULL LIST OF MEMBERS

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31/12/8831 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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26/09/8826 September 1988 RETURN MADE UP TO 25/04/88; FULL LIST OF MEMBERS

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31/12/8731 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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08/10/878 October 1987 RETURN MADE UP TO 10/04/87; FULL LIST OF MEMBERS

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10/01/8710 January 1987 RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS

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31/12/8631 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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31/12/8531 December 1985 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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