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TRANS POLYMERS (DEVELOPMENTS) LIMITED

Company number 03797078

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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)
16 Jul 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
21 Sep 2012 AR01 Annual return made up to 28 June 2012
Statement of capital on 2012-09-21
  • GBP 100
19 Sep 2012 AD01 Registered office address changed from 5 Westmoreland Place London SW1V 4AB on 19 September 2012
01 Aug 2012 TM01 Termination of appointment of Peter Ross Lloyd Cooper as a director on 25 July 2012
30 Jun 2012 DISS40 Compulsory strike-off action has been discontinued
28 Jun 2012 AA Total exemption small company accounts made up to 31 March 2011
03 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
13 Oct 2011 AP01 Appointment of Mr Brian John Gilkes as a director on 15 September 2011
10 Aug 2011 AR01 Annual return made up to 28 June 2011
16 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Aug 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
30 Jul 2010 AP01 Appointment of Hassan Raza as a director
29 Jun 2010 MA Memorandum and Articles of Association
29 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
08 Jul 2009 363a Return made up to 28/06/09; full list of members
13 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
15 Aug 2008 363a Return made up to 28/06/08; full list of members
15 Aug 2008 353 Location of register of members
18 Apr 2008 AA Total exemption small company accounts made up to 31 March 2007
10 Jul 2007 363s Return made up to 28/06/07; no change of members
05 Jun 2007 AA Total exemption small company accounts made up to 31 March 2006
26 Jul 2006 225 Accounting reference date extended from 31/12/05 to 31/03/06
04 Jul 2006 363s Return made up to 28/06/06; full list of members