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THRAN LIMITED

Company number 06004329

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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)
29 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
02 Mar 2010 DS01 Application to strike the company off the register
28 Oct 2009 AD01 Registered office address changed from Suite 4 Shire Court West Street Dunstable Bedfordshire LU6 1NX on 28 October 2009
28 Oct 2009 TM02 Termination of appointment of Legal-E Company Secretary Services Limited as a secretary
22 Sep 2009 225 Accounting reference date shortened from 28/02/2010 to 01/03/2009
22 Sep 2009 225 Accounting reference date extended from 30/11/2009 to 28/02/2010
28 Aug 2009 AA Total exemption small company accounts made up to 30 November 2007
28 May 2009 288c Director's Change of Particulars / ronan rafferty / 20/05/2009 / HouseName/Number was: 13, now: 96A; Street was: watersmeet place, now: petherton road; Area was: green lanes, now: ; Post Code was: N4 2JH, now: N5 2RG
06 May 2009 288c Secretary's Change of Particulars / legal-e company secretary services LIMITED / 05/05/2009 / Nationality was: england & wales, now: british; Date of Birth was: 10-Oct-2005, now: none; HouseName/Number was: , now: suite 4; Street was: 3 the green, now: shire court; Area was: , now: west street; Post Town was: croxley green, now: dunstable; Region w
06 May 2009 287 Registered office changed on 06/05/2009 from 3 the green, croxley green rickmansworth hertfordshire WD3 3AJ
05 Dec 2008 363a Return made up to 21/11/08; full list of members
05 Dec 2008 288c Director's Change of Particulars / ronan rafferty / 20/11/2008 / Title was: , now: mr; HouseName/Number was: , now: 13; Street was: 10 dunmore place, now: watersmeet place; Area was: , now: green lanes; Post Town was: belfast, now: london; Post Code was: BT15 3GP, now: N4 2JH; Country was: , now: united kingdom
21 Nov 2007 363a Return made up to 21/11/07; full list of members
01 May 2007 287 Registered office changed on 01/05/07 from: 10 dunmore place belfast county antrim BT15 3GP
25 Apr 2007 288b Director resigned
25 Apr 2007 288a New director appointed
25 Apr 2007 288c Secretary's particulars changed
06 Dec 2006 287 Registered office changed on 06/12/06 from: the lodge, copthorne road croxley green herts WD3 4AQ
21 Nov 2006 NEWINC Incorporation