About

Registered Number: 06101591
Date of Incorporation: 13/02/2007 (17 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 16/05/2015 (9 years ago)
Registered Address: Pioneer House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP

 

Founded in 2007, Truecare Uk Ltd has its registered office in Lutterworth, Leicestershire, it has a status of "Dissolved". Truecare Uk Ltd has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUNT, Wendy 13 February 2007 - 1
Secretary Name Appointed Resigned Total Appointments
HUNT, David Noel 13 February 2007 14 June 2013 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 16 May 2015
4.72 - Return of final meeting in creditors' voluntary winding-up 16 February 2015
AD01 - Change of registered office address 02 January 2014
RESOLUTIONS - N/A 31 December 2013
F10.2 - N/A 31 December 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 31 December 2013
4.20 - N/A 31 December 2013
AD01 - Change of registered office address 18 November 2013
AD01 - Change of registered office address 30 September 2013
AA - Annual Accounts 28 June 2013
CH01 - Change of particulars for director 14 June 2013
TM02 - Termination of appointment of secretary 14 June 2013
DISS40 - Notice of striking-off action discontinued 09 March 2013
AR01 - Annual Return 06 March 2013
GAZ1 - First notification of strike-off action in London Gazette 05 March 2013
AD01 - Change of registered office address 07 August 2012
AA - Annual Accounts 02 August 2012
DISS40 - Notice of striking-off action discontinued 20 March 2012
AR01 - Annual Return 18 March 2012
GAZ1 - First notification of strike-off action in London Gazette 06 March 2012
AA - Annual Accounts 15 April 2011
DISS40 - Notice of striking-off action discontinued 16 March 2011
GAZ1 - First notification of strike-off action in London Gazette 15 March 2011
AR01 - Annual Return 12 March 2011
CH01 - Change of particulars for director 12 March 2011
AR01 - Annual Return 20 May 2010
AA - Annual Accounts 12 February 2010
AA - Annual Accounts 07 April 2009
363a - Annual Return 03 March 2009
363a - Annual Return 11 March 2008
287 - Change in situation or address of Registered Office 10 March 2008
NEWINC - New incorporation documents 13 February 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.