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TRANSLOADER SERVICES LIMITED

Company number 04782601

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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)
12 Feb 2025	LIQ03	Liquidators' statement of receipts and payments to 3 January 2025	View PDF Liquidators' statement of receipts and payments to 3 January 2025 - link opens in a new window - 16 pages (16 pages)
11 Feb 2025	AD01	Registered office address changed from Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF to 100 st. James Road Northampton NN5 5LF on 11 February 2025	View PDF Registered office address changed from Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF to 100 st. James Road Northampton NN5 5LF on 11 February 2025 - link opens in a new window - 3 pages (3 pages)
19 Jul 2024	AD01	Registered office address changed from 100 st James Road Northampton NN5 5LF to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 19 July 2024	View PDF Registered office address changed from 100 st James Road Northampton NN5 5LF to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 19 July 2024 - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	LIQ03	Liquidators' statement of receipts and payments to 3 January 2024	View PDF Liquidators' statement of receipts and payments to 3 January 2024 - link opens in a new window - 10 pages (10 pages)
10 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 3 January 2023	View PDF Liquidators' statement of receipts and payments to 3 January 2023 - link opens in a new window - 12 pages (12 pages)
08 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 3 January 2022	View PDF Liquidators' statement of receipts and payments to 3 January 2022 - link opens in a new window - 12 pages (12 pages)
04 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 3 January 2021	View PDF Liquidators' statement of receipts and payments to 3 January 2021 - link opens in a new window - 13 pages (13 pages)
10 Mar 2020	LIQ03	Liquidators' statement of receipts and payments to 3 January 2020	View PDF Liquidators' statement of receipts and payments to 3 January 2020 - link opens in a new window - 14 pages (14 pages)
25 Jan 2019	AD01	Registered office address changed from Ecl House Lake Street Leighton Buzzard Beds LU7 1RT England to 100 st James Road Northampton NN5 5LF on 25 January 2019	View PDF Registered office address changed from Ecl House Lake Street Leighton Buzzard Beds LU7 1RT England to 100 st James Road Northampton NN5 5LF on 25 January 2019 - link opens in a new window - 2 pages (2 pages)
22 Jan 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
22 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Jan 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-01-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-01-04 - link opens in a new window - 1 page (1 page)
31 Jul 2018	AD01	Registered office address changed from Pendragon House 65 London Road St. Albans Hertfordshire AL1 1LJ to Ecl House Lake Street Leighton Buzzard Beds LU7 1RT on 31 July 2018	View PDF Registered office address changed from Pendragon House 65 London Road St. Albans Hertfordshire AL1 1LJ to Ecl House Lake Street Leighton Buzzard Beds LU7 1RT on 31 July 2018 - link opens in a new window - 1 page (1 page)
12 Jul 2018	PSC04	Change of details for Barry John Barnard as a person with significant control on 6 April 2016	View PDF Change of details for Barry John Barnard as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Jul 2018	CS01	Confirmation statement made on 30 May 2018 with no updates	View PDF Confirmation statement made on 30 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2018	PSC01	Notification of Lynda Frances Barnard as a person with significant control on 6 April 2016	View PDF Notification of Lynda Frances Barnard as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Apr 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
07 Feb 2018	PSC04	Change of details for Barry Barnard as a person with significant control on 7 February 2018	View PDF Change of details for Barry Barnard as a person with significant control on 7 February 2018 - link opens in a new window - 2 pages (2 pages)
02 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates	View PDF Confirmation statement made on 30 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 6 pages (6 pages)
17 Aug 2016	MR01	Registration of charge 047826010001, created on 16 August 2016	View PDF Registration of charge 047826010001, created on 16 August 2016 - link opens in a new window - 23 pages (23 pages)
11 Jul 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 1,000	View PDF Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
25 May 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 5 pages (5 pages)
29 Jul 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 1,000	View PDF Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
29 Jul 2015	CH01	Director's details changed for Mrs Lynda Frances Barnard on 31 May 2015	View PDF Director's details changed for Mrs Lynda Frances Barnard on 31 May 2015 - link opens in a new window - 2 pages (2 pages)

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TRANSLOADER SERVICES LIMITED

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