- Company Overview for TRANLOANS LIMITED (06233420)
- Filing history for TRANLOANS LIMITED (06233420)
- People for TRANLOANS LIMITED (06233420)
- Insolvency for TRANLOANS LIMITED (06233420)
- More for TRANLOANS LIMITED (06233420)
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) |
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05 Jan 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
05 Oct 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
07 Feb 2011 | CH01 | Director's details changed for M/S Louise Lilley on 3 December 2010 | |
15 Sep 2010 | 4.70 | Declaration of solvency | |
15 Sep 2010 | LIQ MISC RES | Resolution INSOLVENCY:Ordinary Resolution "In Specie" | |
15 Sep 2010 | RESOLUTIONS |
Resolutions
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15 Sep 2010 | 600 | Appointment of a voluntary liquidator | |
05 Aug 2010 | TM01 | Termination of appointment of Michael Bond as a director | |
19 Jul 2010 | TM02 | Termination of appointment of Roderick Bond as a secretary | |
12 May 2010 | AR01 |
Annual return made up to 1 May 2010 with full list of shareholders
Statement of capital on 2010-05-12
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11 May 2010 | CH01 | Director's details changed for Dr. Michael Peter Bond on 1 May 2010 | |
06 May 2010 | AD01 | Registered office address changed from Ravenstone House, Britannia Road Sale Cheshire M33 2NN on 6 May 2010 | |
04 Jan 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
01 Dec 2009 | CH01 | Director's details changed for Louise Lilley on 1 November 2009 | |
01 Dec 2009 | CH03 | Secretary's details changed for Mr Roderick Clive Bond on 1 November 2009 | |
17 Aug 2009 | 288b | Appointment Terminated Director roderick bond | |
17 Aug 2009 | 288a | Director appointed louise lilley | |
07 May 2009 | 363a | Return made up to 01/05/09; full list of members | |
14 Aug 2008 | AA | Total exemption small company accounts made up to 31 May 2008 | |
30 May 2008 | 363a | Return made up to 01/05/08; full list of members | |
01 May 2007 | NEWINC | Incorporation |