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TRANS-IT (WESTON-SUPER-MARE) LIMITED

Company number 01908791

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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)
19 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
19 Jan 2017 4.71 Return of final meeting in a members' voluntary winding up
31 Mar 2016 600 Appointment of a voluntary liquidator
31 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-17
31 Mar 2016 4.70 Declaration of solvency
18 Feb 2016 SH20 Statement by Directors
18 Feb 2016 SH19 Statement of capital on 18 February 2016
  • GBP 1
18 Feb 2016 CAP-SS Solvency Statement dated 18/02/16
18 Feb 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Jul 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 80,000
14 Jul 2015 AA Accounts for a small company made up to 31 May 2014
01 Jun 2015 AD03 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
01 Jun 2015 AD02 Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
22 Feb 2015 CH01 Director's details changed for Mr Lawrence Trevor Hoyle on 25 September 2014
06 Nov 2014 CH01 Director's details changed for Mr Lawrence Trevor Hoyle on 25 September 2014
30 Oct 2014 AP03 Appointment of Stephen John Parrott as a secretary on 23 May 2014
28 Oct 2014 AP01 Appointment of Roel Jos Coleta Staes as a director on 23 May 2014
14 Oct 2014 DISS40 Compulsory strike-off action has been discontinued
11 Oct 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-10-11
  • GBP 80,000
07 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
04 Jun 2014 AP01 Appointment of Dr James Hawkins as a director
30 May 2014 AP03 Appointment of Mr James Hawkins as a secretary
30 May 2014 TM01 Termination of appointment of Leigh Morris as a director
30 May 2014 TM01 Termination of appointment of Leigh Morris as a director
30 May 2014 AD01 Registered office address changed from Unit 27 Lynx Crescent Weston Industrial Estate Winterstoke Road Weston Super Mare Avon BS24 9BP on 30 May 2014