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TRANSFAST G.B. LTD

Company number 03692730

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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)
27 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Oct 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
28 Feb 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
26 Nov 2013	1.4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 17 pages (17 pages)
19 Nov 2013	AD01	Registered office address changed from First Floor 7 Pillory Street Nantwich Cheshire CW5 5BZ on 19 November 2013	View PDF Registered office address changed from First Floor 7 Pillory Street Nantwich Cheshire CW5 5BZ on 19 November 2013 - link opens in a new window - 1 page (1 page)
18 Nov 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
18 Nov 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Nov 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
02 Sep 2013	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 16 July 2013	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 16 July 2013 - link opens in a new window - 12 pages (12 pages)
03 Apr 2013	AR01	Annual return made up to 7 January 2013 with full list of shareholders Statement of capital on 2013-04-03 GBP 90	View PDF Annual return made up to 7 January 2013 with full list of shareholders Statement of capital on 2013-04-03 GBP 90 - link opens in a new window - 3 pages (3 pages)
30 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
27 Jul 2012	TM02	Termination of appointment of Carmen Perazzoli as a secretary on 27 July 2012	View PDF Termination of appointment of Carmen Perazzoli as a secretary on 27 July 2012 - link opens in a new window - 1 page (1 page)
27 Jul 2012	TM01	Termination of appointment of Carmen Perazzoli as a director on 27 July 2012	View PDF Termination of appointment of Carmen Perazzoli as a director on 27 July 2012 - link opens in a new window - 1 page (1 page)
20 Jul 2012	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 3 pages (3 pages)
28 Jan 2012	AR01	Annual return made up to 7 January 2012 with full list of shareholders	View PDF Annual return made up to 7 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
29 Jan 2011	AR01	Annual return made up to 7 January 2011 with full list of shareholders	View PDF Annual return made up to 7 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Jan 2011	AP01	Appointment of Carmen Perazzoli as a director	View PDF Appointment of Carmen Perazzoli as a director - link opens in a new window - 3 pages (3 pages)
21 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
19 Apr 2010	TM01	Termination of appointment of Paolo Armezzani as a director	View PDF Termination of appointment of Paolo Armezzani as a director - link opens in a new window - 1 page (1 page)
12 Jan 2010	AR01	Annual return made up to 7 January 2010 with full list of shareholders	View PDF Annual return made up to 7 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Jan 2010	CH01	Director's details changed for Germano Perazzoli on 12 January 2010	View PDF Director's details changed for Germano Perazzoli on 12 January 2010 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	CH01	Director's details changed for Mr Paolo Daniele Armezzani on 12 January 2010	View PDF Director's details changed for Mr Paolo Daniele Armezzani on 12 January 2010 - link opens in a new window - 2 pages (2 pages)
15 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
14 Jan 2009	363a	Return made up to 07/01/09; full list of members	View PDF Return made up to 07/01/09; full list of members - link opens in a new window - 3 pages (3 pages)

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