TRUMAX LIMITED

Key Data

Status

Dissolved

Company No.

01599411

Incorporation date

24/11/1981

Size

Small

Classification

Manufacture of machinery for paper and paperboard production (29.55 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/10/1985)

09/03/2015

Final Gazette dissolved following liquidation

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09/12/2014

Return of final meeting in a creditors' voluntary winding up

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11/11/2014

Liquidators' statement of receipts and payments to 2014-10-26

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19/05/2014

Liquidators' statement of receipts and payments to 2014-04-26

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08/11/2013

Liquidators' statement of receipts and payments to 2013-10-26

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18/07/2013

Registered office address changed from Menzies Corporate Restructuring 43-45 Portman Square London W1H 6LY on 2013-07-18

View PDF (2 pages)

25/05/2013

Liquidators' statement of receipts and payments to 2013-04-26

View PDF (5 pages)

15/11/2012

Liquidators' statement of receipts and payments to 2012-10-26

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16/05/2012

Liquidators' statement of receipts and payments to 2012-04-26

View PDF (5 pages)

11/11/2011

Liquidators' statement of receipts and payments to 2011-10-26

View PDF (5 pages)

17/05/2011

Liquidators' statement of receipts and payments to 2011-04-26

View PDF (5 pages)

23/11/2010

Liquidators' statement of receipts and payments to 2010-10-26

View PDF (5 pages)

18/05/2010

Liquidators' statement of receipts and payments to 2010-04-26

View PDF (5 pages)

20/11/2009

Liquidators' statement of receipts and payments to 2009-10-26

View PDF (5 pages)

13/05/2009

Liquidators' statement of receipts and payments to 2009-04-26

View PDF (5 pages)

10/11/2008

Liquidators' statement of receipts and payments to 2008-10-26

View PDF (5 pages)

27/10/2007

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (22 pages)

19/06/2007

Administrator's progress report

View PDF (23 pages)

27/04/2007

Notice of extension of period of Administration

View PDF (1 pages)

18/12/2006

Administrator's progress report

View PDF (17 pages)

31/07/2006

Statement of affairs

View PDF (6 pages)

10/07/2006

Statement of administrator's proposal

View PDF (43 pages)

24/05/2006

Appointment of an administrator

View PDF (1 pages)

24/05/2006

Registered office changed on 24/05/06 from: hillbrow house hillbrow road esher surrey KT10 9NW

View PDF (1 pages)

16/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

19/12/2005

Particulars of mortgage/charge

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25/11/2005

Particulars of mortgage/charge

View PDF (9 pages)

11/07/2005

View PDF (6 pages)

09/06/2005

Return made up to 22/05/05; no change of members

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01/03/2005

Return made up to 22/05/04; full list of members; amend

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18/02/2005

Secretary's particulars changed;director's particulars changed

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10/06/2004

View PDF (6 pages)

01/06/2004

Return made up to 22/05/04; full list of members

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25/03/2004

Resolutions

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25/03/2004

Resolutions

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25/03/2004

Resolutions

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25/03/2004

Registered office changed on 25/03/04 from: tower road north warmley bristol BS30 8XP

View PDF (1 pages)

10/02/2004

New secretary appointed;new director appointed

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10/02/2004

New director appointed

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10/02/2004

Director resigned

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10/02/2004

Director resigned

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10/02/2004

Director resigned

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10/02/2004

Secretary resigned;director resigned

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09/02/2004

Declaration of assistance for shares acquisition

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04/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

03/02/2004

Particulars of mortgage/charge

View PDF (7 pages)

29/01/2004

Particulars of mortgage/charge

View PDF (11 pages)

29/01/2004

Resolutions

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29/01/2004

Resolutions

View PDF (1 pages)

29/01/2004

Memorandum and Articles of Association

View PDF (9 pages)

29/01/2004

Resolutions

View PDF (3 pages)

24/10/2003

Accounts made up to 2002-12-31

View PDF (17 pages)

11/07/2003

Return made up to 22/05/03; full list of members

View PDF (8 pages)

29/05/2002

Return made up to 22/05/02; full list of members

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23/05/2002

Accounts made up to 2001-12-31

View PDF (17 pages)

23/10/2001

Accounts made up to 2000-12-31

View PDF (17 pages)

04/06/2001

Return made up to 22/05/01; full list of members

View PDF (7 pages)

23/10/2000

Accounts made up to 1999-12-31

View PDF (13 pages)

26/06/2000

Return made up to 22/05/00; full list of members

View PDF (7 pages)

13/10/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

08/06/1999

Return made up to 22/05/99; full list of members

View PDF (8 pages)

08/10/1998

Accounts made up to 1997-12-31

View PDF (13 pages)

23/06/1998

Return made up to 22/05/98; no change of members

View PDF (4 pages)

26/09/1997

Accounts made up to 1996-12-31

View PDF (13 pages)

22/05/1997

Return made up to 22/05/97; no change of members

View PDF (4 pages)

08/08/1996

View PDF (6 pages)

30/05/1996

Return made up to 22/05/96; full list of members

View PDF (6 pages)

20/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/10/1995

View PDF (6 pages)

10/07/1995

Return made up to 01/06/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (32 pages)

27/09/1994

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14/07/1994

New director appointed

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10/06/1994

Return made up to 01/06/94; no change of members

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03/10/1993

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17/06/1993

Return made up to 01/06/93; full list of members

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19/10/1992

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24/06/1992

Return made up to 01/06/92; no change of members

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01/11/1991

Accounts made up to 1990-12-31

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05/07/1991

Return made up to 01/06/91; no change of members

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19/09/1990

Accounts made up to 1989-12-31

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10/07/1990

Return made up to 01/06/90; full list of members

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29/01/1990

Registered office changed on 29/01/90 from: 103 crews hole road bristol BS5 8AY

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03/11/1989

Accounts made up to 1988-12-31

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15/05/1989

Return made up to 25/04/89; full list of members

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17/08/1988

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06/06/1988

Return made up to 02/05/88; full list of members

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22/09/1987

Return made up to 30/04/87; full list of members

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10/07/1987

Full accounts made up to 1986-12-31

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14/06/1986

Full accounts made up to 1985-12-31

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14/06/1986

Return made up to 30/05/86; full list of members

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08/10/1985

Memorandum and Articles of Association

View PDF (10 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

31/12/2004

Last change occurred

31/12/2004

Accounts

Small

Last made up date

31/12/2004

Next account date

31/12/2005

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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, Paul Trevor	Director	16/01/2004 - Present	3
Rogers, Gary Charles	Secretary	16/01/2004 - Present	-
Clements, Ross Ian	Director	06/07/1994 - 16/01/2004	2
Rogers, Gary Charles	Director	16/01/2004 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About TRUMAX LIMITED

TRUMAX LIMITED is an(a) Dissolved company incorporated on 24/11/1981 with the registered office located at The Shard, 32 London Bridge Street, London SE1 9SG. 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 TRUMAX LIMITED?

TRUMAX LIMITED is currently Dissolved. It was registered on 24/11/1981 and dissolved on 09/03/2015.

Where is TRUMAX LIMITED located?

TRUMAX LIMITED is registered at The Shard, 32 London Bridge Street, London SE1 9SG.

What does TRUMAX LIMITED do?

TRUMAX LIMITED operates in the Manufacture of machinery for paper and paperboard production (29.55 - SIC 2003) sector.

What is the latest filing for TRUMAX LIMITED?

The latest filing was on 09/03/2015: Final Gazette dissolved following liquidation.