TRANSFINANCE LTD

Company number 05947706

Date	Type	Description	View / Download
14 May 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Feb 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
14 May 2012	AD01	Registered office address changed from Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ United Kingdom on 14 May 2012	(1 page)
11 May 2012	4.20	Statement of affairs with form 4.19	(5 pages)
11 May 2012	600	Appointment of a voluntary liquidator	(1 page)
11 May 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-04-18	(1 page)
20 Mar 2012	TM02	Termination of appointment of Stephen Michael O'hara as a secretary on 1 October 2011	(1 page)
20 Mar 2012	TM01	Termination of appointment of Stephen Michael O'hara as a director on 1 October 2011	(1 page)
20 Mar 2012	AP01	Appointment of Mr Dominique Bajic as a director on 1 October 2011	(2 pages)
07 Oct 2011	AR01	Annual return made up to 26 September 2011 with full list of shareholders Statement of capital on 2011-10-07 GBP 100	(5 pages)
27 Apr 2011	AD01	Registered office address changed from Concept House, Brooke Street Cleckheaton West Yorkshire BD19 3RY on 27 April 2011	(1 page)
14 Mar 2011	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
14 Mar 2011	AAMD	Amended total exemption small company accounts made up to 30 September 2009	(5 pages)
21 Oct 2010	AR01	Annual return made up to 26 September 2010 with full list of shareholders	(5 pages)
30 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(4 pages)
05 May 2010	AA	Total exemption small company accounts made up to 30 September 2008	(3 pages)
06 Oct 2009	AR01	Annual return made up to 26 September 2009 with full list of shareholders	(3 pages)
03 Mar 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Feb 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Feb 2009	363a	Return made up to 26/09/08; full list of members	(3 pages)
02 Sep 2008	AA	Total exemption small company accounts made up to 30 September 2007	(6 pages)
28 May 2008	288b	Appointment Terminated Director simon denny	(1 page)
11 Jan 2008	288c	Director's particulars changed	(1 page)
05 Dec 2007	363a	Return made up to 26/09/07; full list of members	(3 pages)
29 Nov 2007	288c	Director's particulars changed	(1 page)