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TRANSPORTER EUROPE LIMITED

Company number 05914116

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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 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Apr 2010 GAZ1(A) First Gazette notice for voluntary strike-off
15 Apr 2010 DS01 Application to strike the company off the register
19 Mar 2010 AP01 Appointment of Mr Russell Hazelhurst as a director
04 Feb 2010 AA Full accounts made up to 31 March 2009
12 Oct 2009 CH01 Director's details changed for James Pearson on 12 October 2009
04 Sep 2009 363a Return made up to 23/08/09; full list of members
10 Aug 2009 288b Appointment Terminated Director keith ripper
30 Oct 2008 288b Appointment Terminated Director ian perry
30 Oct 2008 288b Appointment Terminated Secretary ian perry
09 Sep 2008 363a Return made up to 23/08/08; full list of members
06 Aug 2008 AA Full accounts made up to 31 March 2008
03 Jan 2008 AA Accounts made up to 31 March 2007
06 Sep 2007 363a Return made up to 23/08/07; full list of members
10 Mar 2007 MA Memorandum and Articles of Association
26 Feb 2007 288a New director appointed
23 Feb 2007 225 Accounting reference date shortened from 31/08/07 to 31/03/07
23 Feb 2007 287 Registered office changed on 23/02/07 from: wollastons LLP brierly place new london road chelmsford essex CM2 0AP
23 Feb 2007 88(2)R Ad 12/02/07--------- £ si 19999@1=19999 £ ic 1/20000
23 Feb 2007 123 Nc inc already adjusted 12/02/07
23 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2007 288b Secretary resigned
23 Feb 2007 288b Director resigned