| Name: |
TRUEMADE LIMITED
TRUEMADE LTD |
| Address: | 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB |
| Incorporation Date: | 1997-04-29 |
| date | name | form type |
| 2019-04-03 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2019-07-03 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-02-21 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2018-02-28 | REGISTERED OFFICE CHANGED ON 28/02/2018 FROM181 WHITTON AVENUE EASTGREENFORDUB6 0QFUNITED KINGDOM | AD01 |
| 2018-02-26 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2018-03-08 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-10-24 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
| 2017-07-04 | REGISTERED OFFICE CHANGED ON 04/07/2017 FROM15 CHERRY CRESCENTBRENTFORDMIDDLESEXTW8 8NN | AD01 |
| 2017-10-18 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2017-10-17 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES | CS01 |
| 2017-09-05 | FIRST GAZETTE | GAZ1 |
| 2016-03-11 | CURREXT FROM 31/03/2016 TO 30/09/2016 | AA01 |
| 2016-12-04 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | CS01 |
| 2015-11-04 | 25/10/15 FULL LIST | AR01 |
| 2015-12-19 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-06 | 12/04/15 FULL LIST | AR01 |
| 2014-04-16 | 12/04/14 FULL LIST | AR01 |
| 2014-12-10 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-12-29 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-24 | 12/04/13 FULL LIST | AR01 |
| 2012-01-08 | 31/03/11 TOTAL EXEMPTION FULL | AA |
| 2012-12-18 | 31/03/12 TOTAL EXEMPTION FULL | AA |
| 2012-07-31 | 12/04/12 FULL LIST | AR01 |
| 2011-01-11 | 31/03/10 TOTAL EXEMPTION FULL | AA |
| 2011-07-22 | 12/04/11 FULL LIST | AR01 |
| 2010-06-21 | 12/04/10 FULL LIST | AR01 |
| 2010-01-25 | 31/03/09 TOTAL EXEMPTION FULL | AA |
| 2010-06-21 | DIRECTOR'S CHANGE OF PARTICULARS / HATEM RASHID EL CHAMAA / 12/04/2010 | CH01 |
| 2010-06-21 | DIRECTOR'S CHANGE OF PARTICULARS / JAN SIGURD WOIEN / 12/04/2010 | CH01 |
| 2009-07-04 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-02-06 | 31/03/08 TOTAL EXEMPTION FULL | AA |
| 2008-08-13 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | 363a |
| 2007-05-09 | RETURN MADE UP TO 12/04/07; CHANGE OF MEMBERS | 363s |
| 2007-11-27 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-12-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-02-14 | AUDITOR'S RESIGNATION | AUD |
| 2006-09-21 | NEW DIRECTOR APPOINTED | 288a |
| 2006-08-10 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | 363s |
| 2006-03-22 | FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-04-06 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS | 363s |
| 2005-12-02 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS | 363s |
| 2004-08-24 | FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-05-12 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS | 363s |
| 2003-11-28 | FULL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2002-04-26 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2002-04-19 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS | 363s |
| 2002-08-10 | FULL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2001-05-03 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS | 363s |
| 2001-06-15 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2001-10-31 | FULL ACCOUNTS MADE UP TO 31/03/01 | AA |
| 2000-11-14 | FULL ACCOUNTS MADE UP TO 30/04/00 | AA |
| 2000-12-14 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2000-05-26 | RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS | 363s |
| 2000-10-12 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 | 225 |
| 2000-06-07 | FULL ACCOUNTS MADE UP TO 30/04/99 | AA |
| 1999-05-25 | NC INC ALREADY ADJUSTED 17/05/99 | ORES04 |
| 1999-05-25 | AD 18/05/99---------£ SI 998@1=998£ IC 1/999 | 88(2)R |
| 1999-07-20 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 1999-05-25 | £ NC 100/100017/05/99 | 123 |
| 1999-07-19 | RETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS | 363s |
Last update: 2019-10-03 16:00:38