S.A. TRUCKS LIMITED

03213950
10 FLEET PLACE LONDON EC4M 7RB

Documents

Documents
Date Category Description Pages
16 Jun 2023 gazette Gazette Dissolved Liquidation 1 Buy now
16 Mar 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 7 Buy now
22 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
22 Jul 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 4 Buy now
22 Jul 2022 resolution Resolution 1 Buy now
22 Jul 2022 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
30 Jun 2022 officers Termination of appointment of director (Johan Ulfson Björnör) 1 Buy now
21 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2021 accounts Annual Accounts 7 Buy now
20 Sep 2021 officers Change of particulars for director (Mr Stefan Thyssen) 2 Buy now
04 Aug 2021 officers Appointment of director (Mr Matthew Raymond Squires) 2 Buy now
22 Jul 2021 officers Appointment of director (Mr Stefan Thyssen) 2 Buy now
22 Jul 2021 officers Termination of appointment of director (David Stewart Cussans) 1 Buy now
22 Jul 2021 officers Termination of appointment of director (Thomas Hemmerich) 1 Buy now
02 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2021 officers Appointment of director (Mr Clemens Daniel Pilgram) 2 Buy now
25 Nov 2020 officers Appointment of secretary (Mr Adam David Tanner) 2 Buy now
05 Aug 2020 accounts Annual Accounts 7 Buy now
24 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2020 officers Termination of appointment of director (Stefan Thyssen) 1 Buy now
23 Mar 2020 officers Termination of appointment of secretary (Stefan Thyssen) 1 Buy now
19 Mar 2020 officers Appointment of director (Mr David Stewart Cussans) 2 Buy now
02 Jul 2019 accounts Annual Accounts 7 Buy now
24 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2018 accounts Annual Accounts 7 Buy now
11 May 2018 officers Appointment of director (Mr Johan Ulfson Björnör) 2 Buy now
19 Jun 2017 accounts Annual Accounts 7 Buy now
19 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Mar 2017 officers Appointment of secretary (Mr Stefan Thyssen) 2 Buy now
21 Mar 2017 officers Appointment of director (Mr Stefan Thyssen) 2 Buy now
01 Mar 2017 officers Termination of appointment of director (Jamie Paul Skiggs) 1 Buy now
01 Mar 2017 officers Termination of appointment of secretary (Jamie Skiggs) 1 Buy now
09 Feb 2017 officers Appointment of director (Mr Thomas Hemmerich) 2 Buy now
08 Feb 2017 officers Termination of appointment of director (Simon Barrie Elliott) 1 Buy now
20 Jun 2016 annual-return Annual Return 4 Buy now
02 Jun 2016 accounts Annual Accounts 7 Buy now
20 Oct 2015 officers Termination of appointment of director (Vince Welsh) 1 Buy now
21 Aug 2015 officers Appointment of director (Mr Jamie Paul Skiggs) 2 Buy now
20 Aug 2015 officers Termination of appointment of director (Adrian Sargent) 1 Buy now
06 Jul 2015 officers Appointment of secretary (Mr Jamie Skiggs) 2 Buy now
06 Jul 2015 officers Termination of appointment of secretary (Adrian Sargent) 1 Buy now
19 Jun 2015 annual-return Annual Return 6 Buy now
21 Apr 2015 accounts Annual Accounts 9 Buy now
30 Sep 2014 officers Appointment of director (Mr Simon Barrie Elliott) 2 Buy now
05 Aug 2014 officers Change of particulars for director (Mr Adrian Sargent) 2 Buy now
17 Jul 2014 annual-return Annual Return 5 Buy now
08 Apr 2014 accounts Annual Accounts 9 Buy now
09 Dec 2013 officers Appointment of director (Mr Adrian Sargent) 2 Buy now
09 Dec 2013 officers Termination of appointment of director (Axel Herrmann) 1 Buy now
19 Jun 2013 annual-return Annual Return 6 Buy now
19 Jun 2013 address Move Registers To Sail Company 1 Buy now
19 Jun 2013 address Change Sail Address Company 1 Buy now
10 Apr 2013 accounts Annual Accounts 9 Buy now
22 Jun 2012 annual-return Annual Return 5 Buy now
11 Apr 2012 accounts Annual Accounts 17 Buy now
30 Mar 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Jan 2012 accounts Annual Accounts 26 Buy now
26 Oct 2011 officers Change of particulars for director (Mr Axel Herbert Herrmann) 3 Buy now
18 Jul 2011 annual-return Annual Return 14 Buy now
24 Mar 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
24 Mar 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 Jan 2011 resolution Resolution 1 Buy now
20 Jan 2011 officers Appointment of director (Mr Vince Welsh) 3 Buy now
20 Jan 2011 officers Termination of appointment of director (Michael Latham) 2 Buy now
10 Dec 2010 accounts Change Account Reference Date Company Current Extended 2 Buy now
28 Jul 2010 auditors Auditors Resignation Company 2 Buy now
13 Jul 2010 annual-return Annual Return 7 Buy now
29 Jun 2010 miscellaneous Miscellaneous 2 Buy now
29 Apr 2010 officers Appointment of secretary (Adrian Sargent) 3 Buy now
29 Apr 2010 officers Appointment of director (Axel Herbert Herrmann) 3 Buy now
29 Apr 2010 officers Termination of appointment of secretary (Christian Rosswag) 2 Buy now
29 Apr 2010 officers Termination of appointment of director (Christian Rosswag) 2 Buy now
13 Apr 2010 accounts Annual Accounts 18 Buy now
08 Sep 2009 annual-return Return made up to 19/06/09; no change of members 5 Buy now
08 Sep 2009 address Location of register of members 1 Buy now
03 Jun 2009 accounts Annual Accounts 20 Buy now
03 Mar 2009 address Registered office changed on 03/03/2009 from frankland road blagrove swindon wiltshire SN5 8YU 1 Buy now
28 Dec 2008 annual-return Return made up to 19/06/08; full list of members 10 Buy now
07 Apr 2008 accounts Annual Accounts 24 Buy now
01 Apr 2008 officers Appointment terminated director henry dilloway 1 Buy now
01 Apr 2008 officers Appointment terminated director and secretary lynne dilloway 1 Buy now
01 Apr 2008 officers Director appointed michael latham 2 Buy now
01 Apr 2008 officers Director and secretary appointed christian rosswag 2 Buy now
26 Mar 2008 address Registered office changed on 26/03/2008 from 3-5 college street burnham on sea somerset TA8 1AR 1 Buy now
26 Mar 2008 resolution Resolution 2 Buy now
20 Mar 2008 auditors Auditors Resignation Company 1 Buy now
23 Sep 2007 accounts Annual Accounts 23 Buy now
22 Aug 2007 annual-return Return made up to 19/06/07; full list of members 7 Buy now
09 Aug 2006 annual-return Return made up to 19/06/06; full list of members 7 Buy now
11 Jul 2006 accounts Annual Accounts 22 Buy now
31 Aug 2005 accounts Annual Accounts 23 Buy now
09 Jul 2005 annual-return Return made up to 19/06/05; full list of members 7 Buy now
13 Apr 2005 mortgage Declaration of mortgage charge released/ceased 3 Buy now
01 Feb 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
01 Feb 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
18 Nov 2004 mortgage Particulars of mortgage/charge 5 Buy now
18 Nov 2004 mortgage Particulars of mortgage/charge 6 Buy now
19 Oct 2004 accounts Annual Accounts 21 Buy now
29 Jul 2004 annual-return Return made up to 19/06/04; full list of members 7 Buy now