| Name: |
HEREFORD TRUCK CARE LIMITED
BROOK COTTAGE 2015 LTD |
| Address: | BEWELL HOUSE, BEWELL STREET, HEREFORD, HEREFORDSHIRE, HR4 0BA |
| Incorporation Date: | 2003-02-17 |
| date | name | form type |
| 2018-11-13 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2018-03-15 | CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES | CS01 |
| 2018-08-28 | FIRST GAZETTE | GAZ1 |
| 2017-03-03 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | CS01 |
| 2017-12-30 | PREVEXT FROM 31/03/2017 TO 30/09/2017 | AA01 |
| 2016-12-23 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-03-01 | 17/02/16 FULL LIST | AR01 |
| 2015-04-16 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2015-11-10 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2015-12-23 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-11-10 | COMPANY NAME CHANGED HEREFORD TRUCK CARE LIMITEDCERTIFICATE ISSUED ON 10/11/15 | CERTNM |
| 2015-04-02 | 17/02/15 FULL LIST | AR01 |
| 2014-02-20 | 17/02/14 FULL LIST | AR01 |
| 2014-12-22 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-10-17 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-22 | 17/02/13 FULL LIST | AR01 |
| 2012-02-24 | 17/02/12 FULL LIST | AR01 |
| 2012-11-12 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-12-30 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-28 | 17/02/11 FULL LIST | AR01 |
| 2010-03-17 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ANNE LLOYD / 01/10/2009 | CH01 |
| 2010-03-17 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMAS GERWYN LLOYD / 01/10/2009 | CH01 |
| 2010-11-15 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-02 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-03-17 | 17/02/10 FULL LIST | AR01 |
| 2009-02-05 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-03-20 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS | 363a |
| 2008-02-29 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS | 363a |
| 2007-12-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-01-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-02-27 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS | 363a |
| 2006-02-22 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS | 363a |
| 2006-01-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-02-28 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS | 363s |
| 2004-03-03 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS | 363s |
| 2004-12-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2003-03-18 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 | 225 |
| 2003-04-24 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2003-02-25 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-02-25 | NEW DIRECTOR APPOINTED | 288a |
| 2003-02-17 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-03-12 | AD 17/02/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2003-02-18 | DIRECTOR RESIGNED | 288b |
| 2003-02-18 | SECRETARY RESIGNED | 288b |
Last update: 2023-11-30 02:01:57