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TCRU LIMITED

Company number 03194222

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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)
12 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
12 Jan 2016 4.71 Return of final meeting in a members' voluntary winding up
04 Dec 2015 4.68 Liquidators' statement of receipts and payments to 27 November 2015
30 Dec 2014 600 Appointment of a voluntary liquidator
17 Dec 2014 AD01 Registered office address changed from 3 More London Riverside London SE1 2AQ to 10 Fitzroy Square London W1T 5HP on 17 December 2014
15 Dec 2014 4.70 Declaration of solvency
15 Dec 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-11-28
06 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 5,378,692
02 Jan 2014 AA Full accounts made up to 31 December 2012
04 Nov 2013 TM02 Termination of appointment of Tracy Keill as a secretary
06 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
16 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
08 Aug 2011 AA01 Current accounting period extended from 30 June 2011 to 31 December 2011
22 Jul 2011 AA Full accounts made up to 30 June 2010
06 Jun 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
21 Mar 2011 CH01 Director's details changed for Mr Philip William Henry James on 1 January 2011
01 Nov 2010 AA Full accounts made up to 30 June 2008
30 Oct 2010 DISS40 Compulsory strike-off action has been discontinued
28 Oct 2010 AA Full accounts made up to 30 June 2009
14 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
19 May 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
30 Mar 2010 CH01 Director's details changed for Mr Philip William Henry James on 1 January 2010
08 Sep 2009 AA Full accounts made up to 30 June 2007
08 Sep 2009 AA Full accounts made up to 30 June 2006