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TRUCKPROTECT LIMITED

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TRUCKPROTECT LIMITED

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Key Data

Status

Dissolved

Company No.

05327251

Incorporation date

06/01/2005

Size

Total Exemption Small

Classification

Sale of motor vehicle parts and accessories (50.30 - SIC 2003);Wholesale of agricultural machinery and accessories and implements, including tractors (51.88 - SIC 2003);

Contacts

Registered address

Registered address

C/O MERCER & HOLE, 72 London Road, St. Albans, Hertfordshire AL1 1NSCopy
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See on map
Latest events (Record since 06/01/2005)
dot icon27/11/2013
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon27/08/2013
Return of final meeting in a creditors' voluntary winding up
View PDF (18 pages)
dot icon30/06/2013
Liquidators' statement of receipts and payments to 2013-04-11
View PDF (15 pages)
dot icon13/06/2012
Liquidators' statement of receipts and payments to 2012-04-11
View PDF (19 pages)
dot icon26/04/2011
Statement of affairs with form 4.19
View PDF (7 pages)
dot icon26/04/2011
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon26/04/2011
Resolutions
View PDF (1 pages)
dot icon30/03/2011
Resolutions
View PDF (4 pages)
dot icon23/03/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon16/03/2011
Resolutions
View PDF (3 pages)
dot icon15/03/2011
Resolutions
View PDF (3 pages)
dot icon10/03/2011
Registered office address changed from Fairoak House Room 3 15-17 Church Road Newport NP19 7EJ on 2011-03-11
View PDF (1 pages)
dot icon28/02/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (8 pages)
dot icon07/02/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (5 pages)
dot icon02/02/2011
Termination of appointment of Richard Fowler as a director
View PDF (1 pages)
dot icon06/01/2011
Annual return made up to 2011-01-07 with full list of shareholders
View PDF (11 pages)
dot icon06/01/2011
Register(s) moved to registered office address
View PDF (1 pages)
dot icon08/12/2010
Statement of capital following an allotment of shares on 2010-11-10
View PDF (3 pages)
dot icon08/12/2010
Statement of capital following an allotment of shares on 2010-11-10
View PDF (3 pages)
dot icon07/12/2010
Statement of capital following an allotment of shares on 2010-11-10
View PDF (3 pages)
dot icon25/11/2010
Appointment of Mrs Veronica Truda Folwer as a director
View PDF (2 pages)
dot icon03/03/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (6 pages)
dot icon17/02/2010
Termination of appointment of Gillian Sheddick as a director
View PDF (1 pages)
dot icon25/01/2010
Director's details changed for Richard Fowler on 2010-01-26
View PDF (2 pages)
dot icon19/01/2010
Annual return made up to 2010-01-07 with full list of shareholders
View PDF (23 pages)
dot icon18/01/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon18/01/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon18/01/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (5 pages)
dot icon18/01/2010
Director's details changed for Richard Fowler on 2010-01-01
View PDF (2 pages)
dot icon18/01/2010
Director's details changed for Russell Douglas Fowler on 2010-01-01
View PDF (2 pages)
dot icon09/07/2009
Amended accounts made up to 2008-04-30
View PDF (3 pages)
dot icon15/06/2009
Director appointed gillian ann sheddick
View PDF (2 pages)
dot icon28/04/2009
Amended accounts made up to 2008-04-30
View PDF (3 pages)
dot icon28/04/2009
Amended accounts made up to 2007-04-30
View PDF (4 pages)
dot icon02/04/2009
Return made up to 07/01/09; full list of members
View PDF (23 pages)
dot icon18/02/2009
Appointment Terminated Director douglas brown
View PDF (1 pages)
dot icon05/11/2008
Total exemption small company accounts made up to 2008-04-30
View PDF (3 pages)
dot icon02/10/2008
Appointment Terminated Director edward roderick
View PDF (1 pages)
dot icon02/10/2008
Amended accounts made up to 2007-04-30
View PDF (4 pages)
dot icon13/08/2008
Total exemption full accounts made up to 2007-04-30
View PDF (9 pages)
dot icon04/08/2008
Return made up to 07/01/08; full list of members
View PDF (24 pages)
dot icon12/03/2008
Director appointed douglas john brown
View PDF (2 pages)
dot icon28/05/2007
Return made up to 07/01/07; full list of members
View PDF (9 pages)
dot icon28/05/2007
Registered office changed on 29/05/07 from: 28 cardiff road newport NP20 2ED
View PDF (1 pages)
dot icon25/02/2007
Total exemption small company accounts made up to 2006-04-30
View PDF (3 pages)
dot icon15/08/2006
New secretary appointed
View PDF (2 pages)
dot icon08/08/2006
Secretary resigned;director resigned
View PDF (1 pages)
dot icon06/03/2006
Registered office changed on 07/03/06 from: 44 the uplands, dukes wood gerrards cross buckinghamshire SL9 7JG
View PDF (1 pages)
dot icon06/03/2006
Ad 21/09/05-09/02/06 £ si [email protected]
View PDF (2 pages)
dot icon20/02/2006
Accounting reference date extended from 31/01/06 to 30/04/06
View PDF (1 pages)
dot icon12/02/2006
Return made up to 07/01/06; full list of members
View PDF (11 pages)
dot icon27/09/2005
Ad 03/08/05-20/09/05 £ si [email protected]=125 £ ic 1114/1239
View PDF (2 pages)
dot icon17/07/2005
Ad 31/05/05--------- £ si [email protected]=10 £ ic 1104/1114
View PDF (2 pages)
dot icon15/06/2005
New director appointed
View PDF (2 pages)
dot icon15/06/2005
New director appointed
View PDF (2 pages)
dot icon15/06/2005
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon15/06/2005
Secretary resigned;director resigned
View PDF (1 pages)
dot icon08/05/2005
Ad 01/04/05-29/04/05 £ si [email protected]=1102 £ ic 2/1104
View PDF (3 pages)
dot icon13/04/2005
Resolutions
View PDF (1 pages)
dot icon05/04/2005
Nc inc already adjusted 23/03/05
View PDF (1 pages)
dot icon05/04/2005
S-div 23/03/05
View PDF (1 pages)
dot icon05/04/2005
Resolutions
View PDF (0 pages)
dot icon05/04/2005
Resolutions
View PDF (0 pages)
dot icon05/04/2005
Resolutions
View PDF (1 pages)
dot icon06/01/2005
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
29/04/2010
dot iconLast change occurred
29/04/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2010
dot iconNext account date
29/04/2011
See more events →

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

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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No. of employees:

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Comp. code:

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Silviculture and other forestry activities

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No. of employees:

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Comp. code:

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Reg. date:

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Description

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About TRUCKPROTECT LIMITED

TRUCKPROTECT LIMITED is an(a) Dissolved company incorporated on 06/01/2005 with the registered office located at C/O MERCER & HOLE, 72 London Road, St. Albans, Hertfordshire AL1 1NS. 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 TRUCKPROTECT LIMITED?

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TRUCKPROTECT LIMITED is currently Dissolved. It was registered on 06/01/2005 and dissolved on 27/11/2013.

Where is TRUCKPROTECT LIMITED located?

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TRUCKPROTECT LIMITED is registered at C/O MERCER & HOLE, 72 London Road, St. Albans, Hertfordshire AL1 1NS.

What does TRUCKPROTECT LIMITED do?

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TRUCKPROTECT LIMITED operates in the Sale of motor vehicle parts and accessories (50.30 - SIC 2003) sector.

What is the latest filing for TRUCKPROTECT LIMITED?

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The latest filing was on 27/11/2013: Final Gazette dissolved following liquidation.