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TRANSIT STORAGE COMPANY LIMITED

Company number 04879358

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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)
26 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
26 Jan 2017 4.72 Return of final meeting in a creditors' voluntary winding up
17 Aug 2016 4.68 Liquidators' statement of receipts and payments to 9 August 2016
24 Aug 2015 AD01 Registered office address changed from Carlton House Grammar School Street Bradford BD1 4NS to Xl Business Solutions Ltd Premier House Bradford Road Cleckheaton BD19 3TT on 24 August 2015
20 Aug 2015 600 Appointment of a voluntary liquidator
20 Aug 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-10
20 Aug 2015 4.20 Statement of affairs with form 4.19
30 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
11 Sep 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 100
16 Apr 2014 AP01 Appointment of Neil Howard Ward as a director
12 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
04 Sep 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 100
17 Dec 2012 AA Total exemption small company accounts made up to 30 September 2012
05 Sep 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
05 Sep 2012 TM02 Termination of appointment of Gary Lumb as a secretary
20 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
13 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 2
12 Sep 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
03 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
24 Sep 2010 AP03 Appointment of Neil Howard Ward as a secretary
17 Sep 2010 AR01 Annual return made up to 27 August 2010 with full list of shareholders
17 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
01 Sep 2009 363a Return made up to 27/08/09; full list of members
07 Feb 2009 AA Total exemption small company accounts made up to 30 September 2008
03 Sep 2008 363a Return made up to 27/08/08; full list of members