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 |
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