TRANSMISSION UNITS AND CO (SALES AND SERVICE) LIMITED


Registered number: 01955350
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Name: TRANSMISSION UNITS AND CO (SALES AND SERVICE) LIMITED
TRANSMISSION UNITS AND CO (SALES AND SERVICE) LTD
Address: SANDERLING HOUSE SPRINGBROOK LANE, EARLSWOOD, SOLIHULL, B94 5SG
Incorporation Date: 1985-11-06

Company status: Dissolved


Company Documents

date name form type
2019-06-17 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2019-09-17 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-02-22 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2018-02-13 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-02-20 REGISTERED OFFICE CHANGED ON 20/02/2018 FROMJAMES HOUSE NEWPORT ROADALBRIGHTONWOLVERHAMPTONWV7 3FAENGLAND AD01
2018-02-22 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2017-03-16 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES CS01
2016-12-29 31/03/16 TOTAL EXEMPTION FULL AA
2016-03-21 07/03/16 FULL LIST AR01
2016-02-02 31/03/15 TOTAL EXEMPTION SMALL AA
2016-06-15 REGISTERED OFFICE CHANGED ON 15/06/2016 FROMKINGSLAND HOUSEOLD STAFFORD ROAD, SLADE HEATHWOLVERHAMPTONWESTMIDLANDSWV10 7PH AD01
2015-06-12 REGISTRATION OF A CHARGE / CHARGE CODE 019553500005 MR01
2015-03-25 07/03/15 FULL LIST AR01
2014-03-26 07/03/14 FULL LIST AR01
2014-11-24 31/03/14 TOTAL EXEMPTION SMALL AA
2013-03-11 07/03/13 FULL LIST AR01
2013-02-28 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 MG01
2013-11-26 31/03/13 TOTAL EXEMPTION SMALL AA
2012-12-18 31/03/12 TOTAL EXEMPTION SMALL AA
2012-04-02 07/03/12 FULL LIST AR01
2011-12-19 31/03/11 TOTAL EXEMPTION SMALL AA
2011-10-14 APPOINTMENT TERMINATED, DIRECTOR SUSAN MOLINEAUX TM01
2011-10-14 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MOLINEAUX TM01
2011-05-10 07/03/11 FULL LIST AR01
2010-04-01 APPOINTMENT TERMINATED, DIRECTOR DENISE BILLS TM01
2010-04-01 07/03/10 FULL LIST AR01
2010-04-01 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MOLINEAUX / 01/04/2010 CH01
2010-04-01 SECRETARY'S CHANGE OF PARTICULARS / PHILIP CHARLES RHEAD / 01/04/2010 CH03
2010-04-01 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CHARLES RHEAD / 01/04/2010 CH01
2010-11-11 31/03/10 TOTAL EXEMPTION SMALL AA
2010-04-01 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MOLINEAUX / 01/04/2010 CH01
2010-04-01 DIRECTOR'S CHANGE OF PARTICULARS / DENISE BILLS / 01/04/2010 CH01
2010-06-14 DIRECTOR APPOINTED MISS PATRICIA MARY BOBROWSKI AP01
2009-04-01 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS 363a
2009-12-16 31/03/09 TOTAL EXEMPTION SMALL AA
2009-01-23 31/03/08 TOTAL EXEMPTION SMALL AA
2008-04-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 AA
2008-03-07 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS 363a
2008-02-08 DIRECTOR RESIGNED 288b
2007-03-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 AA
2007-06-21 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS 363s
2006-04-18 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS 363s
2006-09-11 NEW DIRECTOR APPOINTED 288a
2006-10-18 DIRECTOR RESIGNED 288b
2006-10-18 DIRECTOR RESIGNED 288b
2006-09-11 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2006-09-11 NEW DIRECTOR APPOINTED 288a
2006-10-18 DIRECTOR RESIGNED 288b
2006-09-11 NEW DIRECTOR APPOINTED 288a
2006-10-18 DIRECTOR RESIGNED 288b
2006-09-11 NEW DIRECTOR APPOINTED 288a
2005-10-12 NEW DIRECTOR APPOINTED 288a
2005-10-12 NEW DIRECTOR APPOINTED 288a
2005-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-10-12 NEW DIRECTOR APPOINTED 288a
2005-04-25 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS 363s
2005-12-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-04-22 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS 363s
2004-12-09 PARTICULARS OF MORTGAGE/CHARGE 395

Last update: 2020-10-19 20:20:42