TRUBON LIMITED

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TRUBON LIMITED

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Key Data

Status

Dissolved

Company No.

03856352

Incorporation date

10/10/1999

Size

Small

Contacts

Registered address

Registered address

Beaufort House, 94-96 Newhall Street, Birmingham B3 1PBCopy
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Latest events (Record since 10/10/1999)
dot icon16/04/2014
Final Gazette dissolved following liquidation
dot icon16/01/2014
Return of final meeting in a members' voluntary winding up
dot icon09/01/2013
Appointment of a voluntary liquidator
dot icon09/01/2013
Insolvency filing
dot icon09/01/2013
Notice of ceasing to act as a voluntary liquidator
dot icon21/11/2012
Liquidators' statement of receipts and payments to 2012-10-28
dot icon22/05/2012
Liquidators' statement of receipts and payments to 2012-04-28
dot icon07/12/2011
Liquidators' statement of receipts and payments to 2011-10-28
dot icon30/05/2011
Liquidators' statement of receipts and payments to 2011-04-28
dot icon06/12/2010
Liquidators' statement of receipts and payments to 2010-10-28
dot icon21/06/2010
Liquidators' statement of receipts and payments to 2010-04-28
dot icon14/12/2009
Liquidators' statement of receipts and payments to 2009-10-28
dot icon12/05/2009
Liquidators' statement of receipts and payments to 2009-04-28
dot icon06/11/2008
Liquidators' statement of receipts and payments to 2008-10-28
dot icon18/11/2007
Registered office changed on 19/11/07 from: 35 farquhar road edgbaston birmingham west midlands B15 3RA
dot icon14/11/2007
Declaration of solvency
dot icon14/11/2007
Resolutions
dot icon14/11/2007
Appointment of a voluntary liquidator
dot icon30/10/2007
Return made up to 21/10/07; full list of members
dot icon18/09/2007
Accounts for a small company made up to 2007-03-31
dot icon20/11/2006
Return made up to 21/10/06; full list of members
dot icon04/10/2006
Accounts for a small company made up to 2006-03-31
dot icon23/10/2005
Return made up to 21/10/05; full list of members
dot icon28/06/2005
Accounts for a small company made up to 2005-03-31
dot icon02/12/2004
Return made up to 21/10/04; full list of members
dot icon30/09/2004
Accounts for a small company made up to 2004-03-31
dot icon16/09/2004
Registered office changed on 17/09/04 from: derwent house mary ann street birmingham west midlands B3 1RL
dot icon29/12/2003
New secretary appointed
dot icon29/12/2003
Secretary resigned
dot icon19/10/2003
Return made up to 11/10/03; full list of members
dot icon19/10/2003
Director resigned
dot icon19/10/2003
Location of register of members address changed
dot icon31/08/2003
Accounts for a small company made up to 2003-03-31
dot icon25/02/2003
New director appointed
dot icon18/12/2002
Accounts for a small company made up to 2002-03-31
dot icon27/10/2002
Return made up to 11/10/02; full list of members
dot icon12/11/2001
Accounts for a small company made up to 2001-03-31
dot icon03/11/2001
Return made up to 11/10/01; full list of members
dot icon03/11/2001
Location of register of members address changed
dot icon31/10/2000
Accounts made up to 2000-03-31
dot icon29/10/2000
Return made up to 11/10/00; full list of members
dot icon29/10/2000
Location of register of members address changed
dot icon16/08/2000
Statement of affairs
dot icon16/08/2000
Ad 05/07/00--------- £ si 12800@1=12800 £ ic 2/12802
dot icon12/03/2000
New director appointed
dot icon17/01/2000
Accounting reference date shortened from 31/05/00 to 31/03/00
dot icon09/12/1999
Accounting reference date shortened from 31/10/00 to 31/05/00
dot icon24/10/1999
New director appointed
dot icon24/10/1999
Director resigned
dot icon24/10/1999
New secretary appointed
dot icon24/10/1999
Secretary resigned
dot icon24/10/1999
Registered office changed on 25/10/99 from: 76 whitchurch road cardiff south glamorgan CF14 3LX
dot icon10/10/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2007
dot iconLast change occurred
30/03/2007

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/03/2007
dot iconNext account date
30/03/2008
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Nominee Secretary
10/10/1999 - 10/10/1999
4893
Key Legal Services (Nominees) Limited
Nominee Director
10/10/1999 - 10/10/1999
4782
Burton, Susan
Secretary
16/12/2003 - Present
-
Burton, David John
Director
02/02/2000 - Present
-
Burton, Susan Janet
Director
16/02/2003 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About TRUBON LIMITED

TRUBON LIMITED is an(a) Dissolved company incorporated on 10/10/1999 with the registered office located at Beaufort House, 94-96 Newhall Street, Birmingham B3 1PB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRUBON LIMITED?

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TRUBON LIMITED is currently Dissolved. It was registered on 10/10/1999 and dissolved on 16/04/2014.

Where is TRUBON LIMITED located?

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TRUBON LIMITED is registered at Beaufort House, 94-96 Newhall Street, Birmingham B3 1PB.

What does TRUBON LIMITED do?

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TRUBON LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for TRUBON LIMITED?

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The latest filing was on 16/04/2014: Final Gazette dissolved following liquidation.