Advanced company searchLink opens in new window

TRANLOANS LIMITED

Company number 06233420

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • LRESSP ‐ Special resolution to wind up on 2010-09-08
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
  • GBP 2
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