- Company Overview for NORTHWEST TRANSCO LTD (05898407)
- Filing history for NORTHWEST TRANSCO LTD (05898407)
- People for NORTHWEST TRANSCO LTD (05898407)
- Insolvency for NORTHWEST TRANSCO LTD (05898407)
- More for NORTHWEST TRANSCO LTD (05898407)
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) |
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14 Dec 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
14 Sep 2011 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
16 Nov 2010 | AD01 | Registered office address changed from 125-127 Union Street Oldham Lancashire OL1 1TE England on 16 November 2010 | |
16 Nov 2010 | 4.20 | Statement of affairs with form 4.19 | |
16 Nov 2010 | 600 | Appointment of a voluntary liquidator | |
16 Nov 2010 | RESOLUTIONS |
Resolutions
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15 Sep 2010 | AD01 | Registered office address changed from 141 Union Street Oldham Lancashire OL1 1TE on 15 September 2010 | |
11 Aug 2010 | AR01 |
Annual return made up to 7 August 2010 with full list of shareholders
Statement of capital on 2010-08-11
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11 Aug 2010 | CH04 | Secretary's details changed for D R Sefton & Co (Secretarial) Ltd. on 1 August 2010 | |
11 Aug 2010 | CH01 | Director's details changed for Emeric Bernard Jones on 1 August 2010 | |
11 Aug 2010 | CH01 | Director's details changed for Janine Grimshaw on 1 August 2010 | |
31 Mar 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
10 Aug 2009 | 363a | Return made up to 07/08/09; full list of members | |
04 Feb 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
30 Sep 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
22 Sep 2008 | 363s | Return made up to 07/08/08; no change of members | |
15 Nov 2007 | 363s | Return made up to 07/08/07; full list of members | |
09 Dec 2006 | 288a | New secretary appointed | |
08 Dec 2006 | 288b | Secretary resigned | |
06 Oct 2006 | 288a | New director appointed | |
06 Oct 2006 | 288a | New director appointed | |
21 Aug 2006 | 88(2)R | Ad 07/08/06--------- £ si 1@1=1 £ ic 1/2 | |
21 Aug 2006 | 225 | Accounting reference date shortened from 31/08/07 to 31/03/07 | |
21 Aug 2006 | 287 | Registered office changed on 21/08/06 from: 141 union streest oldham lancashire OL1 1TE | |
21 Aug 2006 | 288a | New secretary appointed |