TRUESIGNS LIMITED

Key Data

Status

Dissolved

Company No.

03468408

Incorporation date

13/11/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/1997)

05/09/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/06/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/06/2016

Application to strike the company off the register

View PDF (3 pages)

28/02/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

25/11/2015

Annual return made up to 2015-11-14 with full list of shareholders

View PDF (3 pages)

01/02/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

01/12/2014

Annual return made up to 2014-11-14 with full list of shareholders

View PDF (3 pages)

16/06/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

12/12/2013

Annual return made up to 2013-11-14 with full list of shareholders

View PDF (3 pages)

29/10/2013

Termination of appointment of Victoria O'brien as a secretary

View PDF (1 pages)

11/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

18/11/2012

Annual return made up to 2012-11-14 with full list of shareholders

View PDF (4 pages)

01/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

25/06/2012

Termination of appointment of Wayne Jones as a secretary

View PDF (1 pages)

24/06/2012

Appointment of Victoria O'brien as a secretary

View PDF (2 pages)

14/11/2011

Annual return made up to 2011-11-14 with full list of shareholders

View PDF (4 pages)

03/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

18/01/2011

Annual return made up to 2010-11-14 with full list of shareholders

View PDF (4 pages)

24/05/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

18/01/2010

Annual return made up to 2009-11-14

View PDF (13 pages)

30/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

18/03/2009

Return made up to 14/11/08; full list of members

View PDF (6 pages)

18/03/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

28/11/2007

Return made up to 14/11/07; no change of members

View PDF (6 pages)

21/11/2007

New secretary appointed

View PDF (2 pages)

15/11/2007

Secretary resigned

View PDF (1 pages)

19/03/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

09/01/2007

Return made up to 14/11/06; full list of members

View PDF (6 pages)

31/07/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

23/11/2005

Return made up to 14/11/05; full list of members

View PDF (2 pages)

08/03/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (4 pages)

03/03/2005

Return made up to 14/11/04; full list of members

View PDF (6 pages)

23/02/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (4 pages)

09/11/2003

Return made up to 14/11/03; full list of members

View PDF (6 pages)

10/04/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

11/12/2002

Return made up to 14/11/02; full list of members

View PDF (6 pages)

26/03/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (4 pages)

02/12/2001

Return made up to 14/11/01; full list of members

View PDF (6 pages)

07/11/2001

Director resigned

View PDF (1 pages)

07/11/2001

Secretary resigned

View PDF (1 pages)

05/11/2001

New secretary appointed

View PDF (2 pages)

01/11/2001

Total exemption full accounts made up to 2000-12-31

View PDF (5 pages)

11/12/2000

Return made up to 14/11/00; full list of members

View PDF (6 pages)

08/05/2000

New secretary appointed

View PDF (2 pages)

27/04/2000

Secretary resigned

View PDF (2 pages)

27/04/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

16/11/1999

Return made up to 14/11/99; full list of members

View PDF (6 pages)

25/10/1999

Full accounts made up to 1998-12-31

View PDF (5 pages)

19/08/1999

Registered office changed on 20/08/99 from: signature house, lanesfield drive, wolverhampton, west midlands WV4 6VB

View PDF (1 pages)

08/08/1999

New director appointed

View PDF (2 pages)

21/06/1999

Return made up to 14/11/98; full list of members

View PDF (6 pages)

23/04/1998

Director resigned

View PDF (1 pages)

23/04/1998

New director appointed

View PDF (2 pages)

29/12/1997

Director resigned

View PDF (2 pages)

29/12/1997

Secretary resigned

View PDF (2 pages)

29/12/1997

New director appointed

View PDF (4 pages)

29/12/1997

New secretary appointed

View PDF (4 pages)

22/12/1997

Registered office changed on 23/12/97 from: queensville hosue 49 queensville, stafford, staffs. ST17 4NL

View PDF (1 pages)

17/12/1997

Resolutions

View PDF (29 pages)

15/12/1997

Accounting reference date extended from 30/11/98 to 31/12/98

View PDF (1 pages)

13/11/1997

Incorporation

View PDF (23 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

30/12/2015

Last change occurred

30/12/2015

Accounts

Dormant

Last made up date

30/12/2015

Next account date

30/12/2016

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

Person	Title	Period	Connections
Bevis, Sarah Morrison	Secretary	14/11/1997 - 02/12/1997	-
Land, Robin Wayne	Director	19/02/1999 - Present	10
Trotignon, Jean-Pierre	Director	02/12/1997 - 10/04/1998	7
Jones, Wayne	Secretary	01/06/2007 - 01/04/2012	6
Asselin, Bruno Maurice Rene	Secretary	02/12/1997 - 02/03/2000	3

Persons with Significant Control

No PSC data available.

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Description

About TRUESIGNS LIMITED

TRUESIGNS LIMITED is an(a) Dissolved company incorporated on 13/11/1997 with the registered office located at Signature House, Hainge Road, Tividale, Oldbury, West Midlands B69 2NF. 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 TRUESIGNS LIMITED?

TRUESIGNS LIMITED is currently Dissolved. It was registered on 13/11/1997 and dissolved on 05/09/2016.

Where is TRUESIGNS LIMITED located?

TRUESIGNS LIMITED is registered at Signature House, Hainge Road, Tividale, Oldbury, West Midlands B69 2NF.

What does TRUESIGNS LIMITED do?

TRUESIGNS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TRUESIGNS LIMITED?

The latest filing was on 05/09/2016: Final Gazette dissolved via voluntary strike-off.