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TRANSPRO LIMITED

Company number 04437333

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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)
02 May 2012 GAZ2 Final Gazette dissolved following liquidation
02 Feb 2012 4.72 Return of final meeting in a creditors' voluntary winding up
13 Oct 2010 4.20 Statement of affairs with form 4.19
13 Oct 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-10-06
13 Oct 2010 600 Appointment of a voluntary liquidator
05 Oct 2010 AA Accounts for a dormant company made up to 30 June 2010
29 Sep 2010 AA01 Previous accounting period extended from 31 May 2010 to 30 June 2010
21 Sep 2010 AD01 Registered office address changed from Calder Street West Vale Greetland Halifax West Yorkshire HX4 8AQ on 21 September 2010
03 Jun 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
Statement of capital on 2010-06-03
  • GBP 120
26 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
16 Jun 2009 363a Return made up to 13/05/09; full list of members
13 Nov 2008 288c Director's Change of Particulars / barry wilson / 01/11/2008 / HouseName/Number was: , now: 2 baitings view; Street was: 35 newcombe street, now: rochdale road; Post Town was: elland, now: ripponden; Post Code was: HX5 0EG, now: HX6 4LL
13 Nov 2008 288c Secretary's Change of Particulars / louise knapton / 01/11/2008 / HouseName/Number was: , now: 2 baitings view; Street was: 35 newcombe street, now: rochdale road; Post Town was: elland, now: ripponden; Post Code was: HX5 0EG, now: HX6 4LL
21 Oct 2008 AA Total exemption small company accounts made up to 31 May 2008
02 Oct 2008 363a Return made up to 13/05/08; no change of members
28 Dec 2007 AA Total exemption small company accounts made up to 31 May 2007
24 Jul 2007 363s Return made up to 13/05/07; no change of members
05 Sep 2006 AA Total exemption small company accounts made up to 31 May 2006
31 May 2006 363s Return made up to 13/05/06; full list of members
06 Apr 2006 287 Registered office changed on 06/04/06 from: c/o horne brooke shenton & co 21 caunce street blackpool lancashire FY1 3LA
04 Oct 2005 AA Total exemption small company accounts made up to 31 May 2005
15 Aug 2005 363s Return made up to 13/05/05; full list of members
22 Jul 2005 395 Particulars of mortgage/charge
01 Apr 2005 AA Total exemption small company accounts made up to 31 May 2004
07 Jan 2005 88(2)R Ad 16/12/04--------- £ si 20@1=20 £ ic 100/120