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TRANS ROTOR LIMITED

Company number 09314782

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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)
18 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
18 May 2023 LIQ13 Return of final meeting in a members' voluntary winding up
23 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 24 October 2022
15 Jul 2022 600 Appointment of a voluntary liquidator
15 Jul 2022 LIQ10 Removal of liquidator by court order
01 Jul 2022 AD01 Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on 1 July 2022
21 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 24 October 2021
20 Dec 2021 AD01 Registered office address changed from 1 st. Peters Square Manchester M2 3AE to 10 Fleet Place London EC4M 7QS on 20 December 2021
07 Aug 2021 600 Appointment of a voluntary liquidator
07 Aug 2021 LIQ06 Resignation of a liquidator
07 May 2021 AD01 Registered office address changed from Kpmg Llp 8 Princes Parade Liverpool Merseyside L3 1QH to 1 st. Peters Square Manchester M2 3AE on 7 May 2021
24 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 24 October 2020
31 Oct 2019 LIQ01 Declaration of solvency
31 Oct 2019 600 Appointment of a voluntary liquidator
31 Oct 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-10-25
30 Oct 2019 AD01 Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN to Kpmg Llp 8 Princes Parade Liverpool Merseyside L3 1QH on 30 October 2019
23 Oct 2019 SH19 Statement of capital on 23 October 2019
  • USD 1
23 Oct 2019 SH20 Statement by Directors
23 Oct 2019 CAP-SS Solvency Statement dated 22/10/19
23 Oct 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Oct 2019 MR04 Satisfaction of charge 093147820011 in full
10 Oct 2019 MR04 Satisfaction of charge 093147820010 in full
10 Oct 2019 MR04 Satisfaction of charge 093147820008 in full
10 Oct 2019 MR04 Satisfaction of charge 093147820006 in full
10 Oct 2019 MR04 Satisfaction of charge 093147820005 in full