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TRANS-TEC SERVICES (UK) LIMITED

Company number 02138204

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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)
13 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
13 Sep 2011 4.68 Liquidators' statement of receipts and payments to 9 September 2011
13 Sep 2011 4.71 Return of final meeting in a members' voluntary winding up
13 May 2011 4.68 Liquidators' statement of receipts and payments to 26 April 2011
11 Nov 2010 4.68 Liquidators' statement of receipts and payments to 26 October 2010
20 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Nov 2009 AD01 Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ on 3 November 2009
02 Nov 2009 600 Appointment of a voluntary liquidator
02 Nov 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-10-27
02 Nov 2009 4.70 Declaration of solvency
16 Jun 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Jun 2009 88(2) Ad 05/06/09 gbp si 100@1=100 gbp ic 194053/194153
08 May 2009 363a Return made up to 05/04/09; full list of members
12 Aug 2008 AA Group of companies' accounts made up to 31 December 2007
28 Apr 2008 363a Return made up to 05/04/08; full list of members
19 Dec 2007 AA Group of companies' accounts made up to 31 December 2006
09 Jul 2007 AA Group of companies' accounts made up to 31 December 2005
05 Apr 2007 363a Return made up to 05/04/07; full list of members
28 Feb 2007 AA Group of companies' accounts made up to 31 December 2004
06 Apr 2006 363a Return made up to 05/04/06; full list of members
04 Apr 2006 288b Director resigned
04 Apr 2006 288b Director resigned
04 Apr 2006 288b Director resigned
04 Apr 2006 288b Director resigned
04 Apr 2006 288a New director appointed