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THP TRANSPORT LIMITED

Company number 04737987

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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)
20 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
20 Jun 2011 4.72 Return of final meeting in a creditors' voluntary winding up
22 Mar 2011 4.68 Liquidators' statement of receipts and payments to 16 February 2011
15 Sep 2010 4.68 Liquidators' statement of receipts and payments to 16 August 2010
24 Feb 2010 4.68 Liquidators' statement of receipts and payments to 16 February 2010
15 Oct 2009 AD01 Registered office address changed from 1 Brassey Road Old Potts Way Shrewsbury SY3 7FA on 15 October 2009
25 Feb 2009 4.20 Statement of affairs with form 4.19
25 Feb 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-17
25 Feb 2009 600 Appointment of a voluntary liquidator
18 Feb 2009 287 Registered office changed on 18/02/2009 from sleap house farm sleap wem road harmer hill wem shropshire SY4 3HE
26 Jan 2009 AA Total exemption small company accounts made up to 30 September 2008
07 Aug 2008 AA Total exemption small company accounts made up to 30 September 2007
28 Sep 2007 AA Total exemption small company accounts made up to 30 September 2006
24 Aug 2007 288a New director appointed
14 Aug 2007 363(288) Secretary's particulars changed;director resigned
14 Aug 2007 363s Return made up to 17/04/07; full list of members
13 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
26 Apr 2006 363s Return made up to 17/04/06; full list of members
24 May 2005 AA Total exemption small company accounts made up to 30 September 2004
28 Apr 2005 363s Return made up to 17/04/05; full list of members
29 Apr 2004 363s Return made up to 17/04/04; full list of members
02 Dec 2003 225 Accounting reference date extended from 30/04/04 to 30/09/04
29 Nov 2003 288a New director appointed
29 Nov 2003 288a New director appointed
29 Nov 2003 288a New secretary appointed;new director appointed