- Company Overview for BRITISH TRANSCO FINANCE (NO 5) LIMITED (04394586)
- Filing history for BRITISH TRANSCO FINANCE (NO 5) LIMITED (04394586)
- People for BRITISH TRANSCO FINANCE (NO 5) LIMITED (04394586)
- Insolvency for BRITISH TRANSCO FINANCE (NO 5) LIMITED (04394586)
- More for BRITISH TRANSCO FINANCE (NO 5) LIMITED (04394586)
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) |
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19 Feb 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
19 Nov 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
12 Apr 2015 | AD01 | Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015 | |
07 Jan 2015 | AD01 | Registered office address changed from 1-3 Strand London WC2N 5EH to 8 Salisbury Square London EC4Y 8BB on 7 January 2015 | |
06 Jan 2015 | 600 | Appointment of a voluntary liquidator | |
06 Jan 2015 | RESOLUTIONS |
Resolutions
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|
06 Jan 2015 | 4.70 | Declaration of solvency | |
07 Feb 2014 | AR01 |
Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-07
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|
11 Dec 2013 | AP01 | Appointment of Mr Clive Burns as a director | |
11 Dec 2013 | TM01 | Termination of appointment of David Forward as a director | |
10 Dec 2013 | TM02 | Termination of appointment of David Forward as a secretary | |
30 Aug 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
16 Aug 2013 | AR01 | Annual return made up to 1 August 2013 with full list of shareholders | |
10 Jan 2013 | TM01 | Termination of appointment of Mark Flawn as a director | |
10 Jan 2013 | AP01 | Appointment of Heather Maria Rayner as a director | |
15 Nov 2012 | TM01 | Termination of appointment of Christopher Waters as a director | |
15 Nov 2012 | AP01 | Appointment of Mr David Charles Forward as a director | |
15 Nov 2012 | TM01 | Termination of appointment of Malcolm Cooper as a director | |
01 Oct 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
14 Aug 2012 | AR01 | Annual return made up to 1 August 2012 with full list of shareholders | |
15 Nov 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
09 Sep 2011 | CH01 | Director's details changed for Christopher John Waters on 9 September 2011 | |
15 Aug 2011 | AR01 | Annual return made up to 1 August 2011 with full list of shareholders | |
09 Feb 2011 | TM02 | Termination of appointment of Philip Higgins as a secretary | |
09 Feb 2011 | AP03 | Appointment of Heather Maria Rayner as a secretary |