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TRANSLIFT MANUFACTURING LIMITED

Company number 07809675

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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)
23 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
25 Nov 2015 DS01 Application to strike the company off the register
06 Nov 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
25 Feb 2015 AA Audit exemption subsidiary accounts made up to 31 March 2014
25 Feb 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/14
15 Jan 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/14
15 Jan 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/14
14 Oct 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
19 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
08 Nov 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 100
08 Nov 2013 CH01 Director's details changed for Mr Simon Mark Brown on 8 November 2013
18 Jun 2013 AA01 Previous accounting period shortened from 31 October 2013 to 31 March 2013
18 Jun 2013 AA Accounts for a dormant company made up to 31 October 2012
07 Nov 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
03 Feb 2012 SH01 Statement of capital following an allotment of shares on 19 January 2012
  • GBP 100
03 Feb 2012 AP01 Appointment of Paul David Overfield as a director
30 Jan 2012 CERTNM Company name changed translift engineering LIMITED\certificate issued on 30/01/12
  • RES15 ‐ Change company name resolution on 2012-01-19
30 Jan 2012 CONNOT Change of name notice
25 Jan 2012 AP01 Appointment of Mr Simon Mark Brown as a director
25 Jan 2012 TM01 Termination of appointment of Peter Reast as a director
25 Jan 2012 AP03 Appointment of Jacqueline Kirby as a secretary
13 Oct 2011 NEWINC Incorporation