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TRANSFERONE LIMITED

Company number 03468829

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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)
17 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
26 Apr 2010 DS01 Application to strike the company off the register
24 Mar 2010 CERTNM Company name changed ace equipment (croxall) LTD.\certificate issued on 24/03/10
  • CONNOT ‐ Change of name notice
24 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-10
18 Jan 2010 AR01 Annual return made up to 20 November 2009 with full list of shareholders
Statement of capital on 2010-01-18
  • GBP 100
18 Jan 2010 CH01 Director's details changed for Roger Stewart Ewart Llewellyn on 20 November 2009
18 Jan 2010 CH01 Director's details changed for Anne Marie Llewellyn on 20 November 2009
28 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Jan 2009 225 Accounting reference date extended from 30/11/2008 to 31/12/2008
10 Dec 2008 363a Return made up to 20/11/08; full list of members
02 Jun 2008 AA Total exemption small company accounts made up to 30 November 2007
06 Dec 2007 363a Return made up to 20/11/07; full list of members
26 Feb 2007 AA Total exemption small company accounts made up to 30 November 2006
05 Dec 2006 363a Return made up to 20/11/06; full list of members
21 Jun 2006 AA Total exemption small company accounts made up to 30 November 2005
01 Dec 2005 363a Return made up to 20/11/05; full list of members
19 May 2005 AA Total exemption small company accounts made up to 30 November 2004
30 Nov 2004 363s Return made up to 20/11/04; full list of members
18 May 2004 AA Total exemption small company accounts made up to 30 November 2003
28 Nov 2003 363s Return made up to 20/11/03; full list of members
20 May 2003 AA Total exemption small company accounts made up to 30 November 2002
26 Nov 2002 363s Return made up to 20/11/02; full list of members
26 Nov 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
06 Jul 2002 AA Total exemption small company accounts made up to 30 November 2001