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TRANSTAR METALS LIMITED

Company number 01832082

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Jun 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
03 Jun 2016	LIQ MISC	Insolvency:resolution to approve liquidators statement of account	View PDF Insolvency:resolution to approve liquidators statement of account - link opens in a new window - 1 page (1 page)
18 Sep 2015	4.68	Liquidators' statement of receipts and payments to 3 August 2015	View PDF Liquidators' statement of receipts and payments to 3 August 2015 - link opens in a new window - 12 pages (12 pages)
29 Sep 2014	TM01	Termination of appointment of Scott Stephens as a director on 26 September 2014	View PDF Termination of appointment of Scott Stephens as a director on 26 September 2014 - link opens in a new window - 1 page (1 page)
20 Aug 2014	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to C/O Deloitte Llp 2 Hardman Street Manchester M60 2AT on 20 August 2014	View PDF Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to C/O Deloitte Llp 2 Hardman Street Manchester M60 2AT on 20 August 2014 - link opens in a new window - 2 pages (2 pages)
18 Aug 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
18 Aug 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Aug 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-04 - link opens in a new window - 1 page (1 page)
01 Jul 2014	AP01	Appointment of Mr. Marec Elden Edgar as a director	View PDF Appointment of Mr. Marec Elden Edgar as a director - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	AP01	Appointment of Mr. Patrick R Anderson as a director	View PDF Appointment of Mr. Patrick R Anderson as a director - link opens in a new window - 2 pages (2 pages)
30 Jun 2014	AP03	Appointment of Mr. Marec Elden Edgar as a secretary	View PDF Appointment of Mr. Marec Elden Edgar as a secretary - link opens in a new window - 2 pages (2 pages)
30 Jun 2014	TM01	Termination of appointment of Brian Austin as a director	View PDF Termination of appointment of Brian Austin as a director - link opens in a new window - 1 page (1 page)
21 Feb 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-02-21 GBP 55.9749 USD 1	View PDF Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-02-21 GBP 55.9749 USD 1 - link opens in a new window - 10 pages (10 pages)
10 Jan 2014	TM02	Termination of appointment of Robert Perna as a secretary	View PDF Termination of appointment of Robert Perna as a secretary - link opens in a new window - 1 page (1 page)
19 Dec 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
19 Dec 2013	CAP-SS	Solvency statement dated 12/12/13	View PDF Solvency statement dated 12/12/13 - link opens in a new window - 2 pages (2 pages)
19 Dec 2013	SH19	Statement of capital on 19 December 2013 GBP 55.97 USD 1	View PDF Statement of capital on 19 December 2013 GBP 55.97 USD 1 - link opens in a new window - 7 pages (7 pages)
19 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
26 Nov 2013	AP01	Appointment of Mr. Scott Dolan as a director	View PDF Appointment of Mr. Scott Dolan as a director - link opens in a new window - 2 pages (2 pages)
25 Nov 2013	TM01	Termination of appointment of Patrick Anderson as a director	View PDF Termination of appointment of Patrick Anderson as a director - link opens in a new window - 1 page (1 page)
09 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
08 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 21 pages (21 pages)
08 May 2013	TM01	Termination of appointment of Blain Tiffany as a director	View PDF Termination of appointment of Blain Tiffany as a director - link opens in a new window - 1 page (1 page)
25 Apr 2013	CH01	Director's details changed for Mr. Brian Sergio Austin on 24 April 2013	View PDF Director's details changed for Mr. Brian Sergio Austin on 24 April 2013 - link opens in a new window - 2 pages (2 pages)

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