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THAT TRANSPORT LIMITED

Company number 06048982

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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)
18 Mar 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
09 Oct 2013 TM02 Termination of appointment of Paul John Martin as a secretary on 1 November 2012
03 Apr 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
Statement of capital on 2013-04-03
  • GBP 90
22 Nov 2012 TM01 Termination of appointment of Paul John Martin as a director on 1 July 2012
19 Jan 2012 AA Total exemption small company accounts made up to 31 October 2011
13 Jan 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
29 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
22 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
22 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
28 Jan 2011 AD01 Registered office address changed from Tenison House 45 Tweedy Road Bromley Kent BR1 3NF on 28 January 2011
28 Jan 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
28 Jan 2011 CH01 Director's details changed for Geoffrey Lawrence Phipps on 11 January 2011
28 Jan 2011 CH01 Director's details changed for Albert Thomas Charles Phipps on 11 January 2011
09 Mar 2010 AA Total exemption small company accounts made up to 31 October 2009
22 Feb 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
19 Feb 2010 CH01 Director's details changed for Geoffrey Lawrence Phipps on 11 January 2010
19 Jan 2010 SH01 Statement of capital following an allotment of shares on 18 February 2009
  • GBP 8
24 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
06 Mar 2009 288b Appointment Terminated Director trevor phipps
15 Jan 2009 363a Return made up to 11/01/09; full list of members
15 Jan 2009 288c Director's Change of Particulars / geoffrey phipps / 11/01/2009 / HouseName/Number was: , now: 58; Street was: flat 16, now: orchard avenue; Area was: 6 creswell drive, now: ; Post Town was: beckenham, now: croydon; Region was: kent, now: surrey; Post Code was: BR3 3FX, now: CR0 7NA; Country was: , now: united kingdom
04 Mar 2008 AA Total exemption small company accounts made up to 31 October 2007
19 Feb 2008 363a Return made up to 11/01/08; full list of members
19 Feb 2008 288c Secretary's particulars changed;director's particulars changed