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TRUCK-LITE CO. LIMITED

Company number 00460489

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jul 2023 AC92 Restoration by order of the court
25 Jan 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
14 May 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
18 Dec 2020 CS01 Confirmation statement made on 24 November 2020 with updates
16 Sep 2020 AD01 Registered office address changed from Waterfall Lane Cradley Heath West Midlands B64 6QB to Truck-Lite Co Ltd Barrows Road Harlow CM19 5FA on 16 September 2020
30 Jul 2020 AP01 Appointment of Mr Paul Lucchi as a director on 25 June 2020
14 Jul 2020 TM01 Termination of appointment of Neil Sibley as a director on 24 June 2020
20 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares following reduction 08/01/2020
15 Jan 2020 SH02 Sub-division of shares on 8 January 2020
08 Jan 2020 SH20 Statement by Directors
08 Jan 2020 SH19 Statement of capital on 8 January 2020
  • GBP 1
08 Jan 2020 CAP-SS Solvency Statement dated 29/12/19
08 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 29/12/2019
  • RES06 ‐ Resolution of reduction in issued share capital
28 Nov 2019 CS01 Confirmation statement made on 24 November 2019 with no updates
08 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
22 Jul 2019 AP01 Appointment of Mr Neil Sibley as a director on 28 June 2019
22 Jul 2019 TM01 Termination of appointment of Adrian Lloyd as a director on 28 June 2019
06 Dec 2018 AP03 Appointment of Mrs Karen Audrey Jones as a secretary on 6 December 2018
06 Dec 2018 TM02 Termination of appointment of Mark James Speed as a secretary on 5 December 2018
29 Nov 2018 CS01 Confirmation statement made on 24 November 2018 with no updates
24 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
27 Nov 2017 CS01 Confirmation statement made on 24 November 2017 with no updates
24 Nov 2017 TM01 Termination of appointment of Timothy Craig Walker as a director on 24 November 2017
24 Nov 2017 TM01 Termination of appointment of Aaron Rylance as a director on 24 November 2017