CompaniesInTheUK

TRUSWAL SYSTEMS LIMITED

Company number 01133608 ·

Dissolved

137 filings

Date Filing
30 Dec 2014 FIRST GAZETTE View document
30 Oct 2014 30/10/14 STATEMENT OF CAPITAL GBP 1 View document
30 Oct 2014 STATEMENT BY DIRECTORS View document
30 Oct 2014 REDUCE ISSUED CAPITAL 16/10/2014 View document
30 Oct 2014 SOLVENCY STATEMENT DATED 16/10/14 View document
2 Sep 2014 Annual return made up to 17 August 2014 with full list of shareholders View document
29 Aug 2013 Annual return made up to 17 August 2013 with full list of shareholders View document
11 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR OLA BARRETO-MORLEY View document
22 Mar 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
6 Sep 2012 Annual return made up to 17 August 2012 with full list of shareholders View document
27 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GILES MATTHEW HUDSON / 21/05/2012 View document
14 Mar 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
12 Dec 2011 CURREXT FROM 30/11/2011 TO 31/12/2011 View document
30 Sep 2011 Annual return made up to 17 August 2011 with full list of shareholders View document
30 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MATTHEW DEAKIN / 01/10/2010 View document
25 Mar 2011 FULL ACCOUNTS MADE UP TO 30/11/10 View document
17 Sep 2010 Annual return made up to 17 August 2010 with full list of shareholders View document
16 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / OLA TRICIA ARAMITA BARRETO-MORLEY / 01/10/2009 View document
16 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILES HUDSON / 01/10/2009 View document
16 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD UFLAND / 01/10/2009 View document
16 Sep 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S & J REGISTRARS LIMITED / 01/10/2009 View document
4 Mar 2010 FULL ACCOUNTS MADE UP TO 30/11/09 View document
27 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR GAVIN UDALL View document
15 Oct 2009 DIRECTOR APPOINTED PHILIP MATTHEW DEAKIN View document
15 Oct 2009 DIRECTOR APPOINTED OLA TRICIA ARAMITA BARRETO-MORLEY View document
7 Sep 2009 RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS View document
8 Apr 2009 FULL ACCOUNTS MADE UP TO 30/11/08 View document
17 Sep 2008 RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS View document
4 Apr 2008 FULL ACCOUNTS MADE UP TO 30/11/07 View document
14 Sep 2007 RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS View document
5 Apr 2007 FULL ACCOUNTS MADE UP TO 30/11/06 View document
1 Feb 2007 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/11/06 View document
14 Dec 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Dec 2006 ARTICLES OF ASSOCIATION View document
13 Dec 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
30 Oct 2006 DIRECTOR RESIGNED View document
30 Oct 2006 DIRECTOR RESIGNED View document
30 Oct 2006 DIRECTOR RESIGNED View document
6 Sep 2006 RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS View document
27 Jul 2006 REGISTERED OFFICE CHANGED ON 27/07/06 FROM: CLEMENTS HOUSE 5TH FLOOR 14-18 GRESHAM STREET LONDON EC2V 7JE View document
27 Jul 2006 SECRETARY'S PARTICULARS CHANGED View document
25 Apr 2006 REGISTERED OFFICE CHANGED ON 25/04/06 FROM: THREEMILESTONE INDUSTRIAL ESTATE TRURO CORNWALL TR4 9LD View document
21 Mar 2006 NEW DIRECTOR APPOINTED View document
21 Mar 2006 NEW DIRECTOR APPOINTED View document
21 Mar 2006 DIRECTOR RESIGNED View document
21 Mar 2006 NEW DIRECTOR APPOINTED View document
21 Mar 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
21 Mar 2006 NEW SECRETARY APPOINTED View document
17 Mar 2006 AUDITOR'S RESIGNATION View document
10 Jan 2006 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 View document
16 Nov 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
21 Sep 2005 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 View document
14 Sep 2005 RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS View document
31 Aug 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
3 Aug 2005 NEW SECRETARY APPOINTED View document
3 Aug 2005 NEW DIRECTOR APPOINTED View document
3 Aug 2005 NEW DIRECTOR APPOINTED View document
3 Aug 2005 NEW DIRECTOR APPOINTED View document
30 Jul 2005 DIRECTOR RESIGNED View document
30 Jul 2005 SECRETARY RESIGNED View document
28 Apr 2005 DIRECTOR RESIGNED View document
14 Jan 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
17 Sep 2004 RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS View document
16 Jan 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
16 Sep 2003 RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS View document
10 Apr 2003 AUDITOR'S RESIGNATION View document
30 Nov 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
5 Sep 2002 RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS View document
28 Dec 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
3 Sep 2001 RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS View document
20 Aug 2001 NEW DIRECTOR APPOINTED View document
7 Dec 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
25 Aug 2000 RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS View document
25 Nov 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
23 Aug 1999 RETURN MADE UP TO 17/08/99; NO CHANGE OF MEMBERS View document
12 Nov 1998 AUDITOR'S RESIGNATION View document
29 Sep 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
2 Sep 1998 RETURN MADE UP TO 26/08/98; FULL LIST OF MEMBERS View document
28 Aug 1998 ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 View document
4 Mar 1998 DIRECTOR RESIGNED View document
29 Sep 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
29 Aug 1997 RETURN MADE UP TO 26/08/97; NO CHANGE OF MEMBERS View document
11 Sep 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
11 Sep 1996 RETURN MADE UP TO 01/09/96; NO CHANGE OF MEMBERS View document
1 Dec 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
11 Sep 1995 RETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS View document
24 Jul 1995 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
21 Feb 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 Feb 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Feb 1995 AUDITOR'S RESIGNATION View document
17 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 33 pages View document
7 Sep 1994 RETURN MADE UP TO 01/09/94; NO CHANGE OF MEMBERS View document
7 Sep 1993 RETURN MADE UP TO 01/09/93; NO CHANGE OF MEMBERS View document
23 Jul 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
29 Mar 1993 NEW DIRECTOR APPOINTED View document
29 Mar 1993 NEW DIRECTOR APPOINTED View document
8 Dec 1992 ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 View document
17 Sep 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
17 Sep 1992 RETURN MADE UP TO 01/09/92; FULL LIST OF MEMBERS View document
7 Apr 1992 DIRECTOR RESIGNED View document
7 Apr 1992 REGISTERED OFFICE CHANGED ON 07/04/92 FROM: G OFFICE CHANGED 07/04/92 5 RIVERMEAD PIPERS WAY, THATCHAM BERKSHIRE RG13 4EP View document
7 Apr 1992 DIRECTOR RESIGNED View document
7 Apr 1992 DIRECTOR RESIGNED View document
31 Mar 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Nov 1991 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 View document
2 Oct 1991 RETURN MADE UP TO 11/09/91; FULL LIST OF MEMBERS View document
24 Jun 1991 NEW DIRECTOR APPOINTED View document
18 Apr 1991 PARTICULARS OF MORTGAGE/CHARGE View document
26 Mar 1991 ALTER MEM AND ARTS 14/03/91 View document
26 Mar 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
3 Jan 1991 DIRECTOR RESIGNED View document
11 Dec 1990 NEW DIRECTOR APPOINTED View document
11 Dec 1990 NEW DIRECTOR APPOINTED View document
11 Dec 1990 NEW DIRECTOR APPOINTED View document
24 Sep 1990 RETURN MADE UP TO 11/09/90; NO CHANGE OF MEMBERS View document
24 Sep 1990 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 View document
19 Sep 1990 NEW DIRECTOR APPOINTED View document
19 Sep 1990 DIRECTOR RESIGNED View document
23 Apr 1990 DIRECTOR RESIGNED View document
8 Feb 1990 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 View document
28 Nov 1989 NEW DIRECTOR APPOINTED View document
23 Oct 1989 RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS View document
4 Jul 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 View document
4 Apr 1989 FULL ACCOUNTS MADE UP TO 31/12/87 View document
18 Feb 1989 NEW SECRETARY APPOINTED View document
6 Feb 1989 RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS View document
6 Feb 1989 REGISTERED OFFICE CHANGED ON 06/02/89 FROM: G OFFICE CHANGED 06/02/89 5 WHARF STREET NEWBURY BERKS RG14 5AR View document
20 Apr 1988 FULL ACCOUNTS MADE UP TO 31/08/86 View document
27 Jan 1988 ALTER MEM AND ARTS 060188 View document
23 Nov 1987 RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS View document
21 Jul 1987 ACCOUNTING REF. DATE EXT FROM 30/08 TO 31/12 View document
21 Jul 1987 DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/08/86 View document
25 Nov 1986 RETURN MADE UP TO 04/07/86; FULL LIST OF MEMBERS View document
30 Sep 1986 FULL ACCOUNTS MADE UP TO 31/08/85 View document
11 Sep 1973 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document