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TRANCHARD LIMITED

Company number 04770651

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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)
23 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jun 2012 DS01 Application to strike the company off the register
19 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
19 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 May 2012 AA Total exemption full accounts made up to 4 August 2011
04 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
23 Aug 2011 AA01 Previous accounting period shortened from 31 December 2011 to 4 August 2011
23 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Distributable profits 04/08/2011
27 May 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
Statement of capital on 2011-05-27
  • GBP 2
02 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
07 Jun 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
07 Jun 2010 CH01 Director's details changed for Stephen Philip Baker on 20 May 2010
05 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
02 Jun 2009 363a Return made up to 20/05/09; full list of members
03 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
23 Jun 2008 363s Return made up to 20/05/08; no change of members
13 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
03 Jul 2007 363s Return made up to 20/05/07; no change of members
01 May 2007 403a Declaration of satisfaction of mortgage/charge
03 Mar 2007 395 Particulars of mortgage/charge
03 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
22 Jun 2006 363s Return made up to 20/05/06; full list of members
27 May 2005 363s Return made up to 20/05/05; full list of members
22 Mar 2005 AA Total exemption full accounts made up to 31 December 2004