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TRC NO.1 LIMITED
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TRC NO.1 LIMITED: Filings

    • Overview

    Company NameTRC NO.1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07186880
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TRC NO.1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		3 pages4.71

    Statement of capital following an allotment of shares on Aug 26, 2010

    • Capital: GBP 6,497,173.00
    		4 pagesSH01

    Statement of capital following an allotment of shares on Aug 26, 2010

    • Capital: GBP 3,833,333.00
    		4 pagesSH01

    Statement of capital following an allotment of shares on Aug 26, 2010

    • Capital: GBP 3,450,000.00
    		4 pagesSH01

    Declaration of solvency

    		12 pages4.70

    Insolvency resolution

    Resolution INSOLVENCY:Ordinary Resolution :- "Books,Records.etc"
    		2 pagesLIQ MISC RES

    Insolvency resolution

    Resolution INSOLVENCY:Special Resolution :- "In Specie"
    		1 pagesLIQ MISC RES

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 31, 2010

    		LRESSP

    Appointment of a voluntary liquidator

    		1 pages600

    Appointment of Mr Stuart David Roberts as a director

    		3 pagesAP01

    Appointment of Mr Charles Benedict Porter as a director

    		3 pagesAP01

    Appointment of Mr Simon Levick Garth Wilson as a director

    		3 pagesAP01

    Appointment of Sir John Lionel Beckwith as a director

    		3 pagesAP01

    Certificate of change of name

    Company name changed thames river capital number one LIMITED\certificate issued on 25/05/10
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 25, 2010

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 19, 2010

    		RES15

    Appointment of Loudon Ian Greenlees as a director

    		3 pagesAP01

    Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary

    		2 pagesTM02

    Termination of appointment of Alnery Incorporations No. 2 Limited as a director

    		2 pagesTM01

    Termination of appointment of Alnery Incorporations No. 1 Limited as a director

    		2 pagesTM01

    Termination of appointment of Craig Morris as a director

    		2 pagesTM01

    Registered office address changed from One Bishops Square London E1 6AD United Kingdom on Apr 28, 2010

    		2 pagesAD01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 07, 2010

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Incorporation

    		21 pagesNEWINC
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0