Companies House does not verify the accuracy of the information filed

T2014 LIMITED

Company number 08989128

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
09 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Mar 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
22 May 2016	AR01	Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-05-22 GBP 1,000	View PDF Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-05-22 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
29 Dec 2015	AD01	Registered office address changed from Saddleworth Business Centre Huddersfield Road, Delph Oldham OL3 5DF to C/O Cowgill Holloway Business Recovery Llp Regecny House 45-53 Chorley New Road Bolton BL1 4QR on 29 December 2015	View PDF Registered office address changed from Saddleworth Business Centre Huddersfield Road, Delph Oldham OL3 5DF to C/O Cowgill Holloway Business Recovery Llp Regecny House 45-53 Chorley New Road Bolton BL1 4QR on 29 December 2015 - link opens in a new window - 2 pages (2 pages)
23 Dec 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
23 Dec 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-10 - link opens in a new window - 1 page (1 page)
08 Dec 2015	CERTNM	Company name changed translec 2014 LIMITED\certificate issued on 08/12/15 RES15 ‐ Change company name resolution on 2015-11-06	View PDF Company name changed translec 2014 LIMITED\certificate issued on 08/12/15 RES15 ‐ Change company name resolution on 2015-11-06 - link opens in a new window - 2 pages (2 pages)
08 Dec 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Nov 2015	MR04	Satisfaction of charge 089891280001 in full	View PDF Satisfaction of charge 089891280001 in full - link opens in a new window - 4 pages (4 pages)
30 Oct 2015	MR04	Satisfaction of charge 089891280002 in full	View PDF Satisfaction of charge 089891280002 in full - link opens in a new window - 4 pages (4 pages)
27 Aug 2015	AA	Accounts for a small company made up to 31 May 2015	View PDF Accounts for a small company made up to 31 May 2015 - link opens in a new window - 7 pages (7 pages)
06 May 2015	AR01	Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 1,000	View PDF Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
19 Feb 2015	AA01	Current accounting period extended from 30 April 2015 to 31 May 2015	View PDF Current accounting period extended from 30 April 2015 to 31 May 2015 - link opens in a new window - 1 page (1 page)
19 Dec 2014	MR05	Part of the property or undertaking has been released from charge 089891280001	View PDF Part of the property or undertaking has been released from charge 089891280001 - link opens in a new window - 5 pages (5 pages)
19 Dec 2014	MR05	Part of the property or undertaking has been released from charge 089891280002	View PDF Part of the property or undertaking has been released from charge 089891280002 - link opens in a new window - 5 pages (5 pages)
25 Jun 2014	MR01	Registration of charge 089891280002	View PDF Registration of charge 089891280002 - link opens in a new window - 6 pages (6 pages)
18 Jun 2014	MR01	Registration of charge 089891280001	View PDF Registration of charge 089891280001 - link opens in a new window - 9 pages (9 pages)
20 May 2014	SH01	Statement of capital following an allotment of shares on 8 May 2014 GBP 1,000	View PDF Statement of capital following an allotment of shares on 8 May 2014 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
20 May 2014	AP01	Appointment of Mr Jonathan Mark Rees as a director	View PDF Appointment of Mr Jonathan Mark Rees as a director - link opens in a new window - 2 pages (2 pages)
09 Apr 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

Cookies on Companies House services

T2014 LIMITED

Filter by category