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TRANSMISSION MARKETING LIMITED

Company number 04490787

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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)
18 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jan 2017	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 - 18 pages (18 pages)
11 Jan 2016	4.68	Liquidators' statement of receipts and payments to 10 November 2015	View PDF Liquidators' statement of receipts and payments to 10 November 2015 - link opens in a new window - 17 pages (17 pages)
19 Dec 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)
20 Nov 2014	AD01	Registered office address changed from Transmission Suite Rawmec Business Park, Plumpton Road Hoddesdon Hertfordshire EN11 0EE to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN on 20 November 2014	View PDF Registered office address changed from Transmission Suite Rawmec Business Park, Plumpton Road Hoddesdon Hertfordshire EN11 0EE to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN on 20 November 2014 - link opens in a new window - 2 pages (2 pages)
19 Nov 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
19 Nov 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Nov 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-11-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-11-11 - link opens in a new window - 1 page (1 page)
04 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
08 Aug 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 100	View PDF Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
09 Aug 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09	View PDF Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 - link opens in a new window - 4 pages (4 pages)
25 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 - 7 pages (7 pages)
14 Aug 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	View PDF Annual return made up to 19 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Aug 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)
08 Aug 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders	View PDF Annual return made up to 19 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Jan 2011	TM01	Termination of appointment of Barbara Bedford as a director	View PDF Termination of appointment of Barbara Bedford as a director - link opens in a new window - 1 page (1 page)
05 Aug 2010	AR01	Annual return made up to 19 July 2010 with full list of shareholders	View PDF Annual return made up to 19 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Aug 2010	CH01	Director's details changed for David Harden on 19 July 2010	View PDF Director's details changed for David Harden on 19 July 2010 - link opens in a new window - 2 pages (2 pages)
05 Aug 2010	CH01	Director's details changed for Barbara Anne Bedford on 19 July 2010	View PDF Director's details changed for Barbara Anne Bedford on 19 July 2010 - link opens in a new window - 2 pages (2 pages)
05 Aug 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
05 Aug 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
07 Jul 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)
23 Feb 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
22 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 44 pages (44 pages)

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