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NORTHWEST TRANSCO LTD

Company number 05898407

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-11-10
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
  • GBP 2
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