TRU-COOK LIMITED

Key Data

Status

Dissolved

Company No.

04616091

Incorporation date

11/12/2002

Size

Total Exemption Small

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2002)

06/08/2012

Final Gazette dissolved via voluntary strike-off

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23/04/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/04/2012

Application to strike the company off the register

View PDF (3 pages)

26/01/2012

Annual return made up to 2011-12-12 with full list of shareholders

View PDF (3 pages)

18/12/2011

Termination of appointment of James Edward Peter Holdgate as a secretary on 2011-12-19

View PDF (1 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

16/03/2011

Registered office address changed from Network House Third Avenue, Globe Park Marlow Buckinghamshire SL7 1EY England on 2011-03-17

View PDF (1 pages)

06/01/2011

Annual return made up to 2010-12-12 with full list of shareholders

View PDF (3 pages)

27/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

28/03/2010

Appointment of James Edward Peter Holdgate as a secretary

View PDF (1 pages)

28/03/2010

Termination of appointment of Stephen Vincent as a secretary

View PDF (1 pages)

16/03/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

29/01/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/01/2010

Annual return made up to 2009-12-12 with full list of shareholders

View PDF (4 pages)

27/01/2010

Director's details changed for Mr Raymond Smith on 2009-10-01

View PDF (2 pages)

27/01/2010

Registered office address changed from Network House Globe Park Marlow Bucks SL7 1LY on 2010-01-28

View PDF (1 pages)

25/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/03/2009

Capitals not rolled up

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18/03/2009

Appointment Terminated Secretary brian millen

View PDF (1 pages)

01/03/2009

Resolutions

View PDF (8 pages)

01/03/2009

Ad 19/01/09 gbp si 90@1=90 gbp ic 10/100

View PDF (2 pages)

01/03/2009

Registered office changed on 02/03/2009 from 1ST floor cotton house old hall street liverpool merseyside L3 9TX

View PDF (1 pages)

01/03/2009

Secretary appointed stephen vincent

View PDF (2 pages)

25/02/2009

Return made up to 12/12/08; full list of members

View PDF (6 pages)

03/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

13/01/2008

Return made up to 12/12/07; no change of members

View PDF (6 pages)

13/01/2008

Director's particulars changed

View PDF (0 pages)

07/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

22/10/2007

Registered office changed on 23/10/07 from: 12 moseley avenue liscard wallasey wirral CH45 4ND

View PDF (1 pages)

08/01/2007

Return made up to 12/12/06; full list of members

View PDF (6 pages)

21/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

09/01/2006

Return made up to 12/12/05; full list of members

View PDF (6 pages)

09/01/2006

Secretary's particulars changed

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07/11/2005

Director resigned

View PDF (1 pages)

07/11/2005

Secretary resigned

View PDF (1 pages)

07/11/2005

New secretary appointed

View PDF (2 pages)

03/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

05/01/2005

Return made up to 12/12/04; full list of members

View PDF (7 pages)

20/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

07/01/2004

Return made up to 12/12/03; full list of members

View PDF (7 pages)

30/12/2002

New secretary appointed;new director appointed

View PDF (2 pages)

30/12/2002

New director appointed

View PDF (2 pages)

18/12/2002

Ad 12/12/02--------- £ si 8@1=8 £ ic 2/10

View PDF (2 pages)

18/12/2002

Registered office changed on 19/12/02 from: international house 15 bredbury business park stockport cheshire SK6 2NS

View PDF (1 pages)

18/12/2002

Director resigned

View PDF (1 pages)

18/12/2002

Secretary resigned;director resigned

View PDF (1 pages)

11/12/2002

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Smith, Raymond	Director	11/12/2002 - Present	5
1ST CERT FORMATIONS LIMITED	Nominee Director	11/12/2002 - 11/12/2002	325
1St Cert Formations Ltd	Nominee Secretary	11/12/2002 - 11/12/2002	504
Reportaction Limited	Nominee Director	11/12/2002 - 11/12/2002	499
Vincent, Stephen Mark	Secretary	18/01/2009 - 28/03/2010	3

Persons with Significant Control

No PSC data available.

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Description

About TRU-COOK LIMITED

TRU-COOK LIMITED is an(a) Dissolved company incorporated on 11/12/2002 with the registered office located at Cotton House, Old Hall Street, Liverpool, Merseyside L3 9TX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRU-COOK LIMITED?

TRU-COOK LIMITED is currently Dissolved. It was registered on 11/12/2002 and dissolved on 06/08/2012.

Where is TRU-COOK LIMITED located?

TRU-COOK LIMITED is registered at Cotton House, Old Hall Street, Liverpool, Merseyside L3 9TX.

What does TRU-COOK LIMITED do?

TRU-COOK LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for TRU-COOK LIMITED?

The latest filing was on 06/08/2012: Final Gazette dissolved via voluntary strike-off.