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TRANSITION NORTH WEST LTD

Company number 06880870

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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)
05 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
05 Apr 2017 4.72 Return of final meeting in a creditors' voluntary winding up
12 Apr 2016 AD01 Registered office address changed from Office 5.8 Hanover House Hanover Street Liverpool Merseyside L1 3DZ to The Old Bank 187a Ashley Road Hale Altrincham Cheshire WA15 9SQ on 12 April 2016
29 Mar 2016 4.20 Statement of affairs with form 4.19
29 Mar 2016 600 Appointment of a voluntary liquidator
29 Mar 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-15
14 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
22 Aug 2015 DISS40 Compulsory strike-off action has been discontinued
19 Aug 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2
18 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
17 Aug 2015 TM01 Termination of appointment of Paula Louise Mckay as a director on 15 April 2015
28 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
17 Jun 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 3
27 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
14 Jan 2014 AD01 Registered office address changed from Office 2 53a Allerton Road Mossley Hill Liverpool L18 2DA England on 14 January 2014
07 Jan 2014 SH01 Statement of capital following an allotment of shares on 26 November 2013
  • GBP 3
07 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 May 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
20 Apr 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
26 Mar 2012 AD01 Registered office address changed from Unit 11B Manor Complex Kirkby Bank Road Kirkby Merseyside L33 7SY England on 26 March 2012
17 Jun 2011 AA Total exemption small company accounts made up to 30 April 2011
20 Apr 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
20 Apr 2011 AD01 Registered office address changed from Unit 11B Manor Complex Kirkby Bank Road Liverpool Merseyside L33 7SY England on 20 April 2011
18 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010