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TRUCK & TRAILER CARE TRANSPORT SERVICES UK LIMITED

Company number 04412639

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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 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
26 Nov 2015 4.72 Return of final meeting in a creditors' voluntary winding up
20 Nov 2014 4.68 Liquidators' statement of receipts and payments to 16 September 2014
18 Nov 2013 4.68 Liquidators' statement of receipts and payments to 16 September 2013
11 Apr 2013 AD01 Registered office address changed from Wilmot House St James Court Friar Gate Derby DE1 1BT on 11 April 2013
08 Nov 2012 4.68 Liquidators' statement of receipts and payments to 16 September 2012
28 Nov 2011 4.68 Liquidators' statement of receipts and payments to 16 September 2011
19 Nov 2010 F10.2 Notice to Registrar of Companies of Notice of disclaimer
30 Sep 2010 4.20 Statement of affairs with form 4.19
30 Sep 2010 600 Appointment of a voluntary liquidator
30 Sep 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
09 Sep 2010 AD01 Registered office address changed from the Poynt 45 Wollaton Street Nottingham NG1 5FW on 9 September 2010
21 Apr 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
Statement of capital on 2010-04-21
  • GBP 100
12 Apr 2010 AD01 Registered office address changed from Unit L, Lodge Lane Industrial Estate, Lodge Lane Tuxford, Newark Notts Ng22 Onl on 12 April 2010
19 Mar 2010 AP01 Appointment of Mr Mark Andrew Eley as a director
10 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
11 Aug 2009 288b Appointment terminated secretary janette eley
06 Aug 2009 288b Appointment terminated director nicola eley
07 Jun 2009 363a Return made up to 09/04/08; full list of members
07 Jun 2009 363a Return made up to 09/04/09; full list of members
07 Jun 2009 363a Return made up to 09/04/07; full list of members
07 Jun 2009 363a Return made up to 09/04/06; full list of members
29 Dec 2008 AA Accounts for a dormant company made up to 30 April 2008
09 Aug 2007 AA Accounts for a dormant company made up to 30 April 2007
23 Nov 2006 AA Accounts for a dormant company made up to 30 April 2006