TRUE FINANCIAL MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

03028739

Incorporation date

02/03/1995

Size

Total Exemption Small

Classification

Pension funding (65.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/03/1995)

28/07/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/04/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

20/12/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

15/12/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

15/04/2015

Liquidators' statement of receipts and payments to 2015-02-19

View PDF (19 pages)

27/08/2014

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

12/03/2014

Registered office address changed from C/O Bulcock & Co 10 the Bull Ring Northwich Cheshire CW9 5BS United Kingdom on 2014-03-13

View PDF (2 pages)

26/02/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

26/02/2014

Statement of affairs with form 4.19

View PDF (5 pages)

26/02/2014

Resolutions

View PDF (1 pages)

20/10/2013

Termination of appointment of Antonios Ioannides as a director

View PDF (2 pages)

25/04/2013

Annual return made up to 2013-02-19 with full list of shareholders

View PDF (6 pages)

17/04/2013

Termination of appointment of Matthew Wagener as a director

View PDF (1 pages)

01/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

29/04/2012

Annual return made up to 2012-02-19 with full list of shareholders

View PDF (8 pages)

01/03/2012

Registered office address changed from C/O Bulcock & Co 10 the Bull Ring Northwich Cheshire CW9 5BS on 2012-03-02

View PDF (1 pages)

27/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

15/12/2011

Director's details changed for Mr Adrian Francis Tratalos on 2011-12-15

View PDF (2 pages)

15/12/2011

Secretary's details changed for Mr Adrian Francis Tratalos on 2011-12-15

View PDF (2 pages)

20/02/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (7 pages)

03/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

29/03/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (7 pages)

01/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

19/02/2009

Return made up to 19/02/09; full list of members

View PDF (5 pages)

21/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

01/12/2008

Resolutions

View PDF (1 pages)

14/11/2008

Certificate of change of name

View PDF (2 pages)

20/10/2008

Director appointed matthew david wagener

View PDF (2 pages)

19/03/2008

Return made up to 19/02/08; full list of members

View PDF (5 pages)

12/03/2008

Registered office changed on 13/03/2008 from national westminster house 21-23 stamford new road altincham WA14 1BN

View PDF (1 pages)

30/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

29/11/2007

Resolutions

View PDF (1 pages)

25/11/2007

Ad 04/11/07--------- £ si 350@1=350 £ ic 650/1000

View PDF (2 pages)

25/11/2007

Ad 04/11/07--------- £ si 175@1=175 £ ic 475/650

View PDF (2 pages)

25/11/2007

Ad 04/11/07-04/11/07 £ si 350@1=350 £ ic 125/475

View PDF (2 pages)

13/11/2007

Resolutions

View PDF (1 pages)

31/05/2007

Return made up to 19/02/07; full list of members

View PDF (3 pages)

05/02/2007

Full accounts made up to 2006-03-31

View PDF (10 pages)

24/05/2006

Return made up to 19/02/06; full list of members

View PDF (3 pages)

23/05/2006

Director resigned

View PDF (1 pages)

29/01/2006

Full accounts made up to 2005-03-31

View PDF (10 pages)

15/09/2005

Ad 12/04/04--------- £ si 25@1

View PDF (2 pages)

15/09/2005

Return made up to 19/02/05; full list of members

View PDF (8 pages)

01/02/2005

Full accounts made up to 2004-03-31

View PDF (10 pages)

21/04/2004

New director appointed

View PDF (2 pages)

05/02/2004

Return made up to 19/02/04; full list of members

View PDF (7 pages)

04/02/2004

Full accounts made up to 2003-03-31

View PDF (10 pages)

19/02/2003

Return made up to 19/02/03; full list of members

View PDF (7 pages)

20/01/2003

New secretary appointed

View PDF (2 pages)

14/01/2003

Full accounts made up to 2002-03-31

View PDF (10 pages)

12/01/2003

Secretary resigned

View PDF (1 pages)

21/02/2002

Return made up to 19/02/02; full list of members

View PDF (7 pages)

01/02/2002

Full accounts made up to 2001-03-31

View PDF (9 pages)

29/05/2001

New director appointed

View PDF (2 pages)

03/05/2001

Return made up to 03/03/01; full list of members

View PDF (6 pages)

02/05/2001

Full accounts made up to 2000-03-31

View PDF (10 pages)

31/05/2000

Ad 04/03/95--------- £ si 100@1

View PDF (2 pages)

19/03/2000

Full accounts made up to 1999-03-31

View PDF (8 pages)

29/02/2000

Return made up to 03/03/00; full list of members

View PDF (6 pages)

25/04/1999

Return made up to 03/03/99; full list of members

View PDF (6 pages)

01/02/1999

Full accounts made up to 1998-03-31

View PDF (9 pages)

08/03/1998

Return made up to 03/03/98; no change of members

View PDF (4 pages)

25/01/1998

Full accounts made up to 1997-03-31

View PDF (8 pages)

10/03/1997

Return made up to 03/03/97; no change of members

View PDF (4 pages)

05/01/1997

Full accounts made up to 1996-03-31

View PDF (8 pages)

30/07/1996

Return made up to 03/03/96; full list of members

View PDF (6 pages)

22/05/1995

Director resigned;new director appointed

View PDF (2 pages)

22/05/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

22/05/1995

Registered office changed on 23/05/95 from: 43 lawrence road hove east sussex BN3 5QE

View PDF (1 pages)

02/03/1995

Incorporation

View PDF (15 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

30/03/2012

Last change occurred

30/03/2012

Accounts

Total Exemption Small

Last made up date

30/03/2012

Next account date

30/03/2013

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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
BRIGHTON DIRECTOR LIMITED	Nominee Director	02/03/1995 - 18/05/1995	9606
BRIGHTON SECRETARY LIMITED	Nominee Secretary	02/03/1995 - 18/05/1995	9562
Tratalos, Adrian Francis	Director	18/05/1995 - Present	13
Wagener, Matthew David	Director	05/10/2008 - 13/01/2013	1
Hoban, John	Secretary	18/05/1995 - 07/01/2003	-

Persons with Significant Control

No PSC data available.

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Description

About TRUE FINANCIAL MANAGEMENT LIMITED

TRUE FINANCIAL MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 02/03/1995 with the registered office located at C/O MILNER BOARDMAN & PARTNERS, The Old Bank, 187a Ashley Road, Hale WA15 9SQ. There are currently 2 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 TRUE FINANCIAL MANAGEMENT LIMITED?

TRUE FINANCIAL MANAGEMENT LIMITED is currently Dissolved. It was registered on 02/03/1995 and dissolved on 28/07/2016.

Where is TRUE FINANCIAL MANAGEMENT LIMITED located?

TRUE FINANCIAL MANAGEMENT LIMITED is registered at C/O MILNER BOARDMAN & PARTNERS, The Old Bank, 187a Ashley Road, Hale WA15 9SQ.

What does TRUE FINANCIAL MANAGEMENT LIMITED do?

TRUE FINANCIAL MANAGEMENT LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

What is the latest filing for TRUE FINANCIAL MANAGEMENT LIMITED?

The latest filing was on 28/07/2016: Final Gazette dissolved following liquidation.