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TRS TRANSMAR LIMITED

Company number 02260215

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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)
06 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
12 Nov 2012 4.68 Liquidators' statement of receipts and payments to 17 July 2012
06 Nov 2012 4.71 Return of final meeting in a members' voluntary winding up
30 Jul 2012 TM01 Termination of appointment of Timothy Duncan Philip as a director on 30 June 2012
24 May 2012 TM01 Termination of appointment of Scott Egan as a director on 19 April 2012
18 May 2012 AP01 Appointment of Mr Scott Egan as a director on 19 April 2012
01 May 2012 TM01 Termination of appointment of Ian William James Patrick as a director on 31 March 2012
27 Jul 2011 AP03 Appointment of Mr Samuel Thomas Budgen Clark as a secretary
27 Jul 2011 TM02 Termination of appointment of Andrew Hunter as a secretary
22 Jul 2011 4.70 Declaration of solvency
22 Jul 2011 600 Appointment of a voluntary liquidator
22 Jul 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-07-18
10 Jun 2011 TM01 Termination of appointment of Clive Nathan as a director
31 Dec 2010 TM02 Termination of appointment of Darryl Clark as a secretary
31 Dec 2010 AP03 Appointment of Mr Andrew Stewart Hunter as a secretary
25 Nov 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
Statement of capital on 2010-11-25
  • GBP 4,000
27 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Jul 2010 AP03 Appointment of Mr Darryl Clark as a secretary
29 Jul 2010 TM02 Termination of appointment of Timothy Craton as a secretary
19 Nov 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Mr Ian William James Patrick on 19 November 2009
19 Nov 2009 CH01 Director's details changed for Clive Adam Nathan on 19 November 2009
19 Nov 2009 CH01 Director's details changed for Mr Andrew Charles Homer on 18 November 2009
19 Nov 2009 CH01 Director's details changed for Mr Timothy Duncan Philip on 19 November 2009
19 Nov 2009 CH01 Director's details changed for Mr Peter Geoffrey Cullum on 18 November 2009