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TRANSPACIFIC FORWARDING LIMITED

Company number 04547008

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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)
24 Apr 2019 TM01 Termination of appointment of Richard Lee Pankhurst as a director on 1 April 2019
26 Jun 2013 4.68 Liquidators' statement of receipts and payments to 19 April 2013
03 Jul 2012 4.68 Liquidators' statement of receipts and payments to 19 April 2012
04 May 2011 4.20 Statement of affairs with form 4.19
04 May 2011 600 Appointment of a voluntary liquidator
04 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Nov 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
Statement of capital on 2010-11-04
  • GBP 25,030
15 Dec 2009 SH01 Statement of capital following an allotment of shares on 1 December 2009
  • GBP 25,030
15 Dec 2009 AP01 Appointment of Richard Lee Pankhurst as a director
24 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
01 Oct 2009 363a Return made up to 27/09/09; full list of members
15 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
23 Jan 2009 363a Return made up to 27/09/08; full list of members
23 Jan 2009 363a Return made up to 27/09/07; full list of members
29 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
11 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
05 Oct 2006 363s Return made up to 27/09/06; full list of members
15 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
20 Feb 2006 363s Return made up to 27/09/05; full list of members
13 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
10 Aug 2005 363s Return made up to 27/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Nov 2004 287 Registered office changed on 18/11/04 from: 6 the court yard holding street rainham kent ME8 7HE
02 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
06 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution