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TRUNKMASTER LIMITED - ONE, VICTORIA SQUARE, BIRMINGHAM, B1 1BD, United Kingdom
Company Information
- Company registration number
- 02937998
- Country
- United Kingdom
- Registered Address
- ONE
- VICTORIA SQUARE
- BIRMINGHAM
- B1 1BD ONE, VICTORIA SQUARE, BIRMINGHAM, B1 1BD UK
Management
- Managing Directors
- COLIN PETER EWENSON
- Company secretaries
- JULIE IRIS EWENSON
- JULIE IRIS EWENSON
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1994-06-10
- Dissolved on
- 2016-12-22
- SIC/NACE
- 43999 - Other specialised construction activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2010-12-31
✓
- Last Return Made Up To:
- 2012-06-10
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TRUNKMASTER LIMITED Company Description
- TRUNKMASTER LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 02937998. It was registered 1994-06-10. It has declared SIC or NACE codes as "43999 - Other specialised construction activities not elsewhere classified". It has 1 director and 2 secretaries. The latest accounts are filed up to 2010-12-31. The latest annual return was filed up to 2012-06-10.It can be contacted at One .
Get TRUNKMASTER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Trunkmaster Limited - ONE, VICTORIA SQUARE, BIRMINGHAM, B1 1BD, United Kingdom
- 1994-06-10
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https://www.kompany.co.uk/p/uk/02937998#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02937998#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02937998#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2016-12-22) - GAZ2
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/03/2016 (2016-05-24) - 4.68
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR (2016-08-24) - 4.40
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COURT ORDER INSOLVENCY:COURT ORDER - REMOVAL/ REPLACEMENT OF LIQUIDATOR (2016-08-24) - LIQ MISC OC
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/09/2016 (2016-09-22) - 4.68
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP (2016-09-22) - 4.72
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2016-08-24) - 600
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keyboard_arrow_right 2015
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/03/2015 (2015-05-21) - 4.68
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keyboard_arrow_right 2014
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/03/2014 (2014-05-19) - 4.68
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keyboard_arrow_right 2013
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REGISTERED OFFICE CHANGED ON 02/04/2013 FROM (2013-04-02) - AD01
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STATEMENT OF AFFAIRS/4.19 (2013-03-22) - 4.20
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2013-03-22) - 600
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EXTRAORDINARY RESOLUTION TO WIND UP (2013-03-22) - LRESEX
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) (2013-02-26) - DISS16(SOAS)
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FIRST GAZETTE (2013-01-08) - GAZ1
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keyboard_arrow_right 2012
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10/06/12 FULL LIST (2012-06-12) - AR01
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keyboard_arrow_right 2011
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10/06/11 FULL LIST (2011-06-16) - AR01
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31/12/10 TOTAL EXEMPTION SMALL (2011-11-03) - AA
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keyboard_arrow_right 2010
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10/06/10 FULL LIST (2010-06-15) - AR01
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DISS40 (DISS40(SOAD)) (2010-02-06) - DISS40
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31/12/08 TOTAL EXEMPTION SMALL (2010-02-05) - AA
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FIRST GAZETTE (2010-01-26) - GAZ1
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31/12/09 TOTAL EXEMPTION SMALL (2010-10-02) - AA
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keyboard_arrow_right 2009
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RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS (2009-06-10) - 363a
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31/12/07 TOTAL EXEMPTION SMALL (2009-02-05) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS (2008-06-11) - 363a
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31/12/06 TOTAL EXEMPTION SMALL (2008-03-26) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS (2007-07-31) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2007-05-30) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS (2006-06-23) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2006-02-05) - AA
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SECRETARY'S PARTICULARS CHANGED (2006-01-16) - 288c
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keyboard_arrow_right 2005
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RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS (2005-12-14) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 (2005-02-04) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS (2004-06-30) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 (2004-01-14) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS (2003-07-14) - 363a
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keyboard_arrow_right 2002
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 (2002-11-01) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 (2002-05-01) - AA
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keyboard_arrow_right 2001
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 (2001-11-03) - AA
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RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS (2001-07-12) - 363a
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keyboard_arrow_right 2000
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RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS (2000-07-18) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 (2000-04-17) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 10/06/97; FULL LIST OF MEMBERS (1999-03-19) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/97 (1999-03-26) - AA
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RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS (1999-03-19) - 363a
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RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS (1999-07-16) - 363a
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SECRETARY'S PARTICULARS CHANGED (1999-03-29) - 288c
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keyboard_arrow_right 1998
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STRIKE-OFF ACTION DISCONTINUED (1998-05-12) - DISS40
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 (1998-05-06) - AA
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FIRST GAZETTE (1998-03-10) - GAZ1
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keyboard_arrow_right 1997
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 (1997-02-04) - AA
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keyboard_arrow_right 1996
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RETURN MADE UP TO 10/06/96; FULL LIST OF MEMBERS (1996-08-08) - 363x
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keyboard_arrow_right 1995
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 (1995-10-26) - AA
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1995-02-09) - 224
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keyboard_arrow_right 1994
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MEMORANDUM OF ASSOCIATION (1994-07-04) - MEM/ARTS
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-07-03) - 288
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ALTER MEM AND ARTS 17/06/94 (1994-07-03) - SRES01
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REGISTERED OFFICE CHANGED ON 22/06/94 FROM: (1994-06-22) - 287
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INCORPORATION DOCUMENTS (1994-06-10) - NEWINC
