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TREMCO ILLBRUCK EXPORT LIMITED

Company number 06228110

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
08 Aug 2012 4.71 Return of final meeting in a members' voluntary winding up
11 Aug 2011 600 Appointment of a voluntary liquidator
11 Aug 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-07-25
11 Aug 2011 4.70 Declaration of solvency
11 Aug 2011 AD01 Registered office address changed from Coupland Road Hindley Green Wigan Lancashire WN2 4HT on 11 August 2011
28 Apr 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
Statement of capital on 2011-04-28
  • GBP 1
19 Oct 2010 AA Full accounts made up to 31 May 2010
06 Jul 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
06 Jul 2010 CH01 Director's details changed for Reiner Hans Eisenhut on 1 November 2009
02 Jul 2010 CH03 Secretary's details changed for Jan Verburg on 1 November 2009
04 Jun 2010 AA Full accounts made up to 31 May 2009
20 Jul 2009 AA Full accounts made up to 31 May 2008
30 Apr 2009 288c Secretary's Change Of Particulars Reiner Hans Eisenhut Logged Form
29 Apr 2009 363a Return made up to 26/04/09; full list of members
29 Apr 2009 288c Director's Change of Particulars / reiner eisenhut / 01/02/2009 / HouseName/Number was: , now: 24; Street was: uferstr.4A, now: kapellenstrasse
27 Oct 2008 363a Return made up to 26/04/08; full list of members
15 Aug 2008 288a Director appointed jurgen altena
05 Aug 2008 288b Appointment Terminated Director tony ristoja
05 Aug 2008 288b Appointment Terminated Secretary jurgen altena
05 Aug 2008 288a Secretary appointed jan verburg
06 Sep 2007 225 Accounting reference date extended from 30/04/08 to 31/05/08
06 Sep 2007 288b Director resigned
06 Sep 2007 288b Secretary resigned;director resigned
06 Sep 2007 288a New director appointed