Name: |
TRUFFERT & COMPANY LIMITED
TRUFFERT & COMPANY LTD |
Address: | STUDIO HOUSE, 7 NEVILLE AVENUE, NEW MALDEN, SURREY, KT3 4SN |
Incorporation Date: | 1998-10-14 |
date | name | form type |
2016-01-19 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2015-07-28 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2015-03-27 | CURREXT FROM 31/01/2015 TO 31/03/2015 | AA01 |
2015-09-23 | APPLICATION FOR STRIKING-OFF | DS01 |
2015-10-06 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2014-10-22 | 14/10/14 FULL LIST | AR01 |
2014-10-06 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
2013-10-09 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
2013-11-29 | 14/10/13 FULL LIST | AR01 |
2012-05-15 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
2012-10-25 | 14/10/12 FULL LIST | AR01 |
2011-10-18 | 14/10/11 FULL LIST | AR01 |
2011-05-18 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
2010-10-18 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE TRUFFERT / 14/10/2010 | CH01 |
2010-10-18 | 14/10/10 FULL LIST | AR01 |
2010-10-18 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIE TRUFFERT / 14/10/2010 | CH01 |
2010-06-17 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
2009-03-30 | 31/01/09 TOTAL EXEMPTION FULL | AA |
2009-10-22 | 14/10/09 FULL LIST | AR01 |
2008-10-17 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS | 363a |
2008-04-29 | 31/01/08 TOTAL EXEMPTION FULL | AA |
2007-10-15 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS | 363a |
2007-06-20 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | AA |
2006-07-12 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | AA |
2006-12-08 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | 363a |
2006-12-08 | REGISTERED OFFICE CHANGED ON 08/12/06 FROM:SUITE 459 VICTORIA ROADSURBITONSURREY KT6 4NQ | 287 |
2005-04-07 | DIRECTOR RESIGNED | 288b |
2005-11-14 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS | 363a |
2005-10-14 | LOCATION OF REGISTER OF MEMBERS | 353 |
2005-01-21 | DIRECTOR RESIGNED | 288b |
2005-06-29 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | AA |
2004-10-31 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS | 363s |
2004-10-30 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | AA |
2003-11-10 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS | 363s |
2003-12-11 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | AA |
2003-06-18 | NEW DIRECTOR APPOINTED | 288a |
2002-06-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | AA |
2002-11-01 | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS | 363s |
2001-10-25 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS | 363s |
2001-07-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | AA |
2001-09-20 | REGISTERED OFFICE CHANGED ON 20/09/01 FROM:68 LOMBARD STREETLONDONEC3V 9LJ | 287 |
2000-10-19 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS | 363s |
2000-06-14 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | AA |
1999-02-16 | NEW SECRETARY APPOINTED | 288a |
1999-11-02 | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS | 363a |
1999-02-16 | NEW DIRECTOR APPOINTED | 288a |
1999-02-08 | COMPANY NAME CHANGEDACTIONTOPIC LIMITEDCERTIFICATE ISSUED ON 09/02/99 | CERTNM |
1999-02-16 | NEW DIRECTOR APPOINTED | 288a |
1999-02-16 | NEW DIRECTOR APPOINTED | 288a |
1999-02-16 | DIRECTOR RESIGNED | 288b |
1999-02-16 | SECRETARY RESIGNED | 288b |
1999-12-02 | REGISTERED OFFICE CHANGED ON 02/12/99 FROM:28 GROSVENOR STREETLONDONW1X 9FE | 287 |
1999-03-11 | AD 03/03/99---------£ SI 998@1=998£ IC 2/1000 | 88(2)R |
1999-02-15 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
1999-08-20 | DIRECTOR RESIGNED | 288b |
1999-02-11 | ALTER MEM AND ARTS 04/01/99 | SRES01 |
1999-03-11 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/01/00 | 225 |
1999-02-16 | REGISTERED OFFICE CHANGED ON 16/02/99 FROM:1 MITCHELL LANEBRISTOLBS1 6BU | 287 |
1998-10-14 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2019-10-21 01:06:18