TRUEPERCH EXPORT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/2426 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 26/03/2426 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 09/01/249 January 2024 | First Gazette notice for voluntary strike-off |
| 09/01/249 January 2024 | First Gazette notice for voluntary strike-off |
| 28/12/2328 December 2023 | Application to strike the company off the register |
| 21/09/2321 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 29/09/2129 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 04/10/184 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 30/09/1730 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 23/12/1623 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010925170004 |
| 06/09/166 September 2016 | CURREXT FROM 30/09/2016 TO 31/12/2016 |
| 26/08/1626 August 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER QUINN |
| 26/08/1626 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JASON BIRD |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 02/02/162 February 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 04/01/164 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 010925170004 |
| 04/07/154 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 12/01/1512 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOSEPH QUINN / 31/12/2014 |
| 10/10/1410 October 2014 | REGISTERED OFFICE CHANGED ON 10/10/2014 FROM 9 COMMERCE ROAD LYNCHWOOD PETERBOROUGH CAMBRIDGESHIRE PE2 6LR |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, SECRETARY ANGELA TYERS |
| 10/04/1410 April 2014 | DIRECTOR APPOINTED MR PETER MCKENZIE |
| 10/04/1410 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR LEONARD BIRD |
| 08/04/148 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 17/03/1417 March 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 12/02/1312 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 15/08/1215 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/02/122 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 19/01/1219 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 08/02/118 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 27/10/1027 October 2010 | DIRECTOR APPOINTED JASON LEONARD BIRD |
| 12/02/1012 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 02/02/102 February 2010 | PREVEXT FROM 31/03/2009 TO 30/09/2009 |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED DIRECTOR JOSEPHINE THOMPSON |
| 12/02/0912 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 29/12/0829 December 2008 | REGISTERED OFFICE CHANGED ON 29/12/2008 FROM -, C/O GREEN STONE & CO 9 COMMERCE ROAD PETERBOROUGH CAMBS PE2 6LR |
| 11/12/0811 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/07/085 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/03/088 March 2008 | RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS |
| 12/12/0712 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/05/073 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 03/05/073 May 2007 | LOCATION OF DEBENTURE REGISTER |
| 03/05/073 May 2007 | REGISTERED OFFICE CHANGED ON 03/05/07 FROM: NO 2 STORE GREETHAM HOUSE FARM HOOBY LANE GREETHAM OAKHAM RUTLAND LE15 7NX |
| 03/05/073 May 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 15/06/0515 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0523 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 30/10/0430 October 2004 | NEW DIRECTOR APPOINTED |
| 30/10/0430 October 2004 | NEW DIRECTOR APPOINTED |
| 18/02/0418 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 25/01/0425 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 17/10/0317 October 2003 | REGISTERED OFFICE CHANGED ON 17/10/03 FROM: 90 STATION ROAD OAKHAM LEICESTERSHIRE LE15 6QU |
| 20/02/0320 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 14/06/0214 June 2002 | SECRETARY RESIGNED |
| 14/06/0214 June 2002 | NEW SECRETARY APPOINTED |
| 18/04/0218 April 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 23/02/0123 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 28/02/0028 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 04/10/994 October 1999 | DIRECTOR RESIGNED |
| 04/10/994 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 17/03/9917 March 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 12/01/9912 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 31/03/9831 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 10/03/9810 March 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 09/01/979 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 29/08/9629 August 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/08/9629 August 1996 | DIRECTOR RESIGNED |
| 29/08/9629 August 1996 | SECRETARY RESIGNED |
| 04/02/964 February 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 16/01/9616 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/03/951 March 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
| 28/01/9528 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 12/03/9412 March 1994 | RETURN MADE UP TO 31/01/94; CHANGE OF MEMBERS |
| 06/02/946 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 11/03/9311 March 1993 | COMPANY NAME CHANGED COBRA EQUIPMENT LIMITED CERTIFICATE ISSUED ON 12/03/93 |
| 31/01/9331 January 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 07/01/937 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 20/02/9220 February 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 15/11/9115 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 15/11/9115 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 18/10/9118 October 1991 | AUDITOR'S RESIGNATION |
| 28/06/9128 June 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
| 23/02/9023 February 1990 | RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS |
| 23/02/9023 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 04/04/894 April 1989 | RETURN MADE UP TO 26/01/89; FULL LIST OF MEMBERS |
| 27/01/8827 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 27/01/8827 January 1988 | RETURN MADE UP TO 22/01/88; FULL LIST OF MEMBERS |
| 22/05/8722 May 1987 | RETURN MADE UP TO 30/01/87; FULL LIST OF MEMBERS |
| 31/03/8731 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 26/02/7526 February 1975 | ANNUAL RETURN MADE UP TO 31/12/74 |
| 25/01/7325 January 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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