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TRANSFARE SOLUTIONS LIMITED

Company number NI044247

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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)
24 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
24 Jun 2015 4.73(NI) Return of final meeting in a creditors' voluntary winding up
06 Jun 2014 4.69(NI) Statement of receipts and payments to 24 May 2014
06 Jun 2013 4.69(NI) Statement of receipts and payments to 24 May 2013
03 Jul 2012 4.69(NI) Statement of receipts and payments to 24 May 2012
25 May 2011 2.34B(NI) Notice of move from Administration to Creditors Voluntary Liquidation
25 May 2011 2.34B(NI) Notice of move from Administration to Creditors Voluntary Liquidation
25 May 2011 2.24B(NI) Administrator's progress report to 5 March 2011
08 Nov 2010 2.17B(NI) Statement of administrator's proposal
30 Sep 2010 AD01 Registered office address changed from , Bdo Stoy Hayward, Lindsay House, 10 Callender Street, Belfast, BT1 5BN on 30 September 2010
07 Sep 2010 2.12B(NI) Appointment of an administrator
13 Jul 2010 TM01 Termination of appointment of David Hargaden as a director
19 May 2010 AP04 Appointment of Essex Trust Limited as a secretary
19 May 2010 TM02 Termination of appointment of Donie Holohan as a secretary
23 Apr 2010 AA Full accounts made up to 31 December 2008
22 Feb 2010 AR01 Annual return made up to 1 October 2009 with full list of shareholders
Statement of capital on 2010-02-22
  • GBP 441,391
08 Sep 2009 296(NI) Change of dirs/sec
06 Apr 2009 UDM+A(NI) Updated mem and arts
06 Apr 2009 98-2(NI) Return of allot of shares
06 Apr 2009 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
06 Apr 2009 133(NI) Not of incr in nom cap
23 Mar 2009 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
23 Mar 2009 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
24 Feb 2009 AC(NI) 31/12/07 annual accts
15 Jan 2009 296(NI) Change of dirs/sec