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R W TRANSMISSIONS LIMITED

Company number 03795285

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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)
20 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
20 Dec 2010 4.68 Liquidators' statement of receipts and payments to 10 December 2010
20 Dec 2010 4.72 Return of final meeting in a creditors' voluntary winding up
17 Aug 2010 4.68 Liquidators' statement of receipts and payments to 26 July 2010
17 Aug 2010 4.68 Liquidators' statement of receipts and payments to 26 January 2010
17 Feb 2010 4.68 Liquidators' statement of receipts and payments to 26 January 2010
06 Feb 2009 4.20 Statement of affairs with form 4.19
06 Feb 2009 600 Appointment of a voluntary liquidator
06 Feb 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-01-27
13 Jan 2009 287 Registered office changed on 13/01/2009 from alfred cook house canal parade cardiff south glamorgan CF10 5RD
31 Jul 2008 AA Total exemption small company accounts made up to 31 March 2007
02 Apr 2008 AA Accounts for a small company made up to 31 March 2006
23 Oct 2007 288a New director appointed
23 Oct 2007 288b Director resigned
23 Oct 2007 288b Director resigned
17 Sep 2007 288b Secretary resigned
17 Sep 2007 288a New secretary appointed
09 Oct 2006 363a Return made up to 24/06/06; full list of members
12 Jul 2006 AA Accounts for a small company made up to 28 February 2005
30 Mar 2006 225 Accounting reference date extended from 28/02/06 to 31/03/06
06 Jul 2005 363s Return made up to 24/06/05; full list of members
06 Jul 2005 363(288) Director's particulars changed
30 Dec 2004 AA Total exemption small company accounts made up to 29 February 2004
10 Nov 2004 395 Particulars of mortgage/charge
15 Oct 2004 CERTNM Company name changed warwill gears LIMITED\certificate issued on 15/10/04