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TRANSPORTER HOLDINGS LIMITED

Company number 05635501

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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)
10 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
10 Apr 2014 4.68 Liquidators' statement of receipts and payments to 14 March 2014
10 Apr 2014 4.72 Return of final meeting in a creditors' voluntary winding up
20 Jan 2014 4.68 Liquidators' statement of receipts and payments to 7 December 2013
14 Feb 2013 4.68 Liquidators' statement of receipts and payments to 7 December 2012
08 Dec 2011 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
16 Jun 2011 2.24B Administrator's progress report to 9 June 2011
16 Jun 2011 2.31B Notice of extension of period of Administration
07 Jan 2011 2.24B Administrator's progress report to 10 December 2010
14 Sep 2010 2.16B Statement of affairs with form 2.14B
31 Aug 2010 2.23B Result of meeting of creditors
16 Aug 2010 2.17B Statement of administrator's proposal
30 Jun 2010 AA Group of companies' accounts made up to 31 March 2008
30 Jun 2010 AD01 Registered office address changed from Orange Hall the Old Airfield Gosfield Halstead Essex CO9 1SA on 30 June 2010
17 Jun 2010 2.12B Appointment of an administrator
02 Dec 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
Statement of capital on 2009-12-02
  • GBP 450,000
12 Oct 2009 CH01 Director's details changed for Martyn David Wood on 12 October 2009
12 Oct 2009 CH01 Director's details changed for David Alan Weller on 12 October 2009
12 Oct 2009 CH01 Director's details changed for Michael John Jarvis on 12 October 2009
06 Oct 2009 CH01 Director's details changed for George Edwdard Dix on 5 October 2009
06 Oct 2009 CH01 Director's details changed for Mr Russell Hazelhurst on 5 October 2009
05 Oct 2009 CH01 Director's details changed for James Pearson on 5 October 2009
05 Oct 2009 CH03 Secretary's details changed for Mr Russell Hazelhurst on 5 October 2009
10 Aug 2009 288b Appointment terminated director keith ripper
04 Dec 2008 363a Return made up to 24/11/08; full list of members