TRUFFERT & COMPANY LIMITED


Registered number: 03649546
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Name: TRUFFERT & COMPANY LIMITED
TRUFFERT & COMPANY LTD
Address: STUDIO HOUSE, 7 NEVILLE AVENUE, NEW MALDEN, SURREY, KT3 4SN
Incorporation Date: 1998-10-14

Company status: Dissolved


Company Documents

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