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TRUEPERCH INTERNATIONAL LIMITED

Learn more about TRUEPERCH INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9 COMMERCE ROAD, LYNCHWOOD, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6LR

TRUEPERCH INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 01093479
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.01.31
dissolution date: 2010.06.08
last member list: 2009.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6340 - Other transport agencies

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2009.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.01.31
documents available: 1

Mortgages:

LLOYDS BANK LTD
MORTGAGE - Outstanding on 1977.12.02
STANDARD CHARTERED BANK LIMITED
LEGAL CHARGE AS EVIDENCED BY A STATUTORY DECLARATION DATED 24/10/1980 - Outstanding on 1980.11.14
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1984.06.18
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.06.18
LLOYDS BANK PLC
CONVEYANCE - Outstanding on 1984.08.01
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.01.18
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.01.17
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.09.17
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.09.17
MIDLAND BANK PLC
CHARGE - Outstanding on 1993.11.03

List of company documents:

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Find out more information about TRUEPERCH INTERNATIONAL LIMITED. Our website makes it possible to view other available documents related to TRUEPERCH INTERNATIONAL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.06.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.02.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.02.12
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.02
£2.95
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MEMORANDUM OF CAPITAL 15/04/09
Form type: MISC
Date: 2009.04.15
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.04.15
£2.95
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REDUCE ISSUED CAPITAL 07/12/2008
Form type: RES06
Date: 2009.04.15
£2.95
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SOLVENCY STATEMENT DATED 07/12/08
Form type: CAP-SS
Date: 2009.04.15
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
£2.95
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GBP IC 30000/27000, 01/12/08, GBP SR [email protected]=3000
Form type: 169
Date: 2009.01.12
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REGISTERED OFFICE CHANGED ON 29/12/2008 FROM, -, C/O GREEN STONE & CO, 9 COMMERCE ROAD, PETERBOROUGH, CAMBS, PE2 6LR
Form type: 287
Date: 2008.12.29
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR JULIET CALIANESE
Form type: 288b
Date: 2008.08.12
£2.95
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DIRECTOR APPOINTED LEONARD EDWARD BIRD
Form type: 288a
Date: 2008.08.12
£2.95
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RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.26
Child documents:
Document type: ANNOTATION
Date: 2008.02.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2008.02.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.02.26
Form type: 363(288)
Document description: SECRETARY RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.04
£2.95
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REGISTERED OFFICE CHANGED ON 03/05/07 FROM:, NO 2 STORE GREETHAM HOUSE FARM, HOOBY LANE, GREETHAM, OAKHAM RUTLAND LE15 7NX
Form type: 287
Date: 2007.05.03
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.05.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.05.03
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.17
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.25
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.18
Child documents:
Document type: ANNOTATION
Date: 2004.02.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/02/04
Document type: ANNOTATION
Date: 2004.02.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.25
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.14
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.18
Child documents:
Document type: ANNOTATION
Date: 2002.04.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.27
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.23
Child documents:
Document type: ANNOTATION
Date: 2001.02.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.28
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.11
£2.95
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.03.31
£2.95
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.10
£2.95
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.02.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.05
£2.95
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REGISTERED OFFICE CHANGED ON 16/08/96 FROM:, 90 STATION ROAD, OAKHAM, LEICESTERSHIRE, LE15 6QU
Form type: 287
Date: 1996.08.16
£2.95
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REGISTERED OFFICE CHANGED ON 12/06/96 FROM:, THE WHITE HOUSE, 17 BURLEY RD, OAKHAM, LEICS LE15 6DH
Form type: 287
Date: 1996.06.12
£2.95
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RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.17
£2.95
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RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.09.17

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Company directors and board members:

ANGELA MARY TYERS (dissolve)
Secretary, 2001.08.16 - 2010.06.08
52 TYNE ROAD , OAKHAM
LE15 6SJ, LEICESTERSHIRE
LEONARD EDWARD BIRD (dissolve)
Director, 2008.08.01 - 2010.06.08
THE DAIRY FARM STABLES PASTURE LANE BARLEYTHORPE , OAKHAM
LE15 7EQ, RUTLAND
NATASHA NADINE BIRD (dissolve)
Director, CIVIL SERVANT, 2001.10.05 - 2010.06.08
DAIRY FARM STABLES PASTURE LANE BARLEYTHORPE , OAKHAM
LE15 7EQ, RUTLAND
LEONARD EDWARD BIRD (dissolve)
Secretary, 1992.01.31 - 2001.08.16
BOLTONS COTTAGE 6 MANOR LANE BARLEYTHORPE , OAKHAM
LE15 7EG, LEICESTERSHIRE
WILLIAM WALTER BIRCH (dissolve)
Director, 1992.01.31 - 2001.09.05
10 CHURCH LANE GREETHAM , OAKHAM
LE15 7NF, LEICESTERSHIRE
LEONARD EDWARD BIRD (dissolve)
Director, 1992.01.31 - 2001.08.16
BOLTONS COTTAGE 6 MANOR LANE BARLEYTHORPE , OAKHAM
LE15 7EG, LEICESTERSHIRE
JULIET SAMANTHA CALIANESE (dissolve)
Director, HOUSEWIFE, 2001.10.05 - 2008.08.01
40 EAST 64TH STREET APARTMENT 4 , NEW YORK
N Y 10021
U S A

Companies near to TRUEPERCH INTERNATIONAL ltd.

Information about the Private Limited Company TRUEPERCH INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data