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TRANSOL CHEMICALS (UK) LIMITED

Company number 02329912

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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)
09 May 2012 GAZ2 Final Gazette dissolved following liquidation
09 Feb 2012 4.68 Liquidators' statement of receipts and payments to 30 January 2012
09 Feb 2012 4.71 Return of final meeting in a members' voluntary winding up
09 Feb 2012 4.68 Liquidators' statement of receipts and payments to 17 January 2012
04 Feb 2011 600 Appointment of a voluntary liquidator
04 Feb 2011 600 Appointment of a voluntary liquidator
04 Feb 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-01-18
04 Feb 2011 4.70 Declaration of solvency
04 Feb 2011 AD01 Registered office address changed from Aquarius House 6 Mid Point Business Park Thornbury Bradford BD3 7AY on 4 February 2011
30 Jun 2010 AP04 Appointment of Pinsent Masons Secretarial Limited as a secretary
30 Jun 2010 AD01 Registered office address changed from 46 Peckover Street Bradford West Yorkshire BD1 5BD on 30 June 2010
11 May 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
Statement of capital on 2010-05-11
  • GBP 300,000
12 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
25 Mar 2010 AP03 Appointment of Miss Donna Rothwell as a secretary
25 Mar 2010 TM02 Termination of appointment of Norman Simpson as a secretary
30 Jul 2009 288a Director appointed mr paul stuart leighton
30 Jul 2009 288b Appointment Terminated Director john mckenzie
20 Apr 2009 363a Return made up to 20/04/09; full list of members
01 Apr 2009 AA Accounts made up to 31 December 2008
12 Mar 2009 288b Appointment Terminated Director christopher morley
22 Sep 2008 288c Director's Change of Particulars / christopher morley / 12/09/2008 / HouseName/Number was: , now: 9; Street was: 21 wendron way, now: foster park grove; Area was: idle, now: denholme; Post Code was: BD10 8TW, now: BD13 4BQ
23 Jul 2008 AA Accounts made up to 31 December 2007
20 May 2008 288b Appointment Terminated Director john phillpotts
08 May 2008 363a Return made up to 21/04/08; full list of members
14 May 2007 AA Accounts made up to 31 December 2006