TRANSHOCK DISTRIBUTION LIMITED

Company number 02081871

Date	Type	Description	View / Download
07 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Jun 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(23 pages)
16 Jan 2019	LIQ10	Removal of liquidator by court order	(14 pages)
09 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 13 October 2018	(20 pages)
21 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 13 October 2017	(23 pages)
31 Oct 2016	AD01	Registered office address changed from Unit 1 Arden Road Ind Est Arden Road Saltley Birmingham B8 1DL to Church House 13-15 Regent Street Nottingham NG1 5BS on 31 October 2016	(2 pages)
26 Oct 2016	4.20	Statement of affairs with form 4.19	(9 pages)
26 Oct 2016	600	Appointment of a voluntary liquidator	(1 page)
26 Oct 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-14	(1 page)
20 Sep 2016	CS01	Confirmation statement made on 20 September 2016 with updates	(6 pages)
16 Sep 2016	TM01	Termination of appointment of Martyn Roy Gannicott as a director on 8 September 2016	(1 page)
12 Aug 2016	MR04	Satisfaction of charge 020818710013 in full	(1 page)
29 Jun 2016	AP01	Appointment of Mr Martyn Roy Gannicott as a director on 29 June 2016	(2 pages)
28 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 50,000	(3 pages)
28 Jun 2016	TM01	Termination of appointment of David Peter Davies as a director on 31 May 2016	(1 page)
28 Jun 2016	TM02	Termination of appointment of David Peter Davies as a secretary on 31 May 2016	(1 page)
04 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 50,000	(4 pages)
22 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages) Download iXBRL
27 Jan 2015	MR04	Satisfaction of charge 11 in full	(1 page)
27 Jan 2015	MR04	Satisfaction of charge 12 in full	(1 page)
13 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 50,000 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/12/2024 under section 1088 of the Companies Act 2006	(5 pages)
13 Nov 2014	MR01	Registration of charge 020818710013, created on 10 November 2014	(17 pages)
12 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
04 Jul 2014	CH01	Director's details changed for David Peter Davies on 1 January 2014	(2 pages)
17 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 50,000	(5 pages)

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