TRANSNET LOGISTICS LIMITED

Name:	TRANSNET LOGISTICS LIMITED TRANSNET LOGISTICS LTD
Address:	C/O UHY HACKER YOUNG LLP QUADRANT HOUSE, 4 THOMAS MORE SQUARE, LONDON, EW 1YW
Incorporation Date:	2000-11-03

Company Documents

date	name	form type
2021-08-31	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1	LIQ13
2021-11-30	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2020-02-06	CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES	CS01
2020-10-30	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/09/2020:LIQ. CASE NO.1	LIQ03
2019-02-01	CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES	CS01
2019-02-01	DIRECTOR APPOINTED DIANE HOY	AP01
2019-09-24	31/12/18 TOTAL EXEMPTION FULL	AA
2019-10-28	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2019-09-25	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2019-09-25	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	LIQ01
2019-10-28	SPECIAL RESOLUTION TO WIND UP	LRESSP
2019-09-26	REGISTERED OFFICE CHANGED ON 26/09/2019 FROMCENTRAL HOUSE3-4 CHALICE CLOSEWALLINGTONSM6 9RU	AD01
2018-02-09	CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES	CS01
2018-09-22	31/12/17 TOTAL EXEMPTION FULL	AA
2017-12-22	DIRECTOR APPOINTED MRS KIM BELINDA HOY	AP01
2017-09-27	31/12/16 TOTAL EXEMPTION FULL	AA
2017-01-23	CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES	CS01
2016-09-30	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-11-08	CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES	CS01
2015-09-24	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-12-24	03/11/15 FULL LIST	AR01
2014-11-21	03/11/14 FULL LIST	AR01
2014-09-29	31/12/13 TOTAL EXEMPTION SMALL	AA
2013-09-27	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-01-15	03/11/12 FULL LIST	AR01
2013-11-19	03/11/13 FULL LIST	AR01
2012-06-22	DIRECTOR'S CHANGE OF PARTICULARS / MARK GERRARD HOY / 01/01/2012	CH01
2012-06-22	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN HOY / 01/01/2012	CH01
2012-01-20	03/11/11 FULL LIST	AR01
2012-09-27	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-06-22	SECRETARY'S CHANGE OF PARTICULARS / CHRISTIAN HOY / 01/01/2012	CH03
2011-09-26	31/12/10 TOTAL EXEMPTION SMALL	AA
2010-01-20	03/11/09 FULL LIST	AR01
2010-01-20	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN HOY / 01/10/2009	CH01
2010-11-23	03/11/10 FULL LIST	AR01
2010-09-29	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-01-20	DIRECTOR'S CHANGE OF PARTICULARS / MARK GERRARD HOY / 01/10/2009	CH01
2009-10-31	31/12/08 TOTAL EXEMPTION SMALL	AA
2008-11-13	RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS	363a
2008-10-30	31/12/07 TOTAL EXEMPTION SMALL	AA
2007-10-29	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2007-11-14	RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS	363a
2006-10-18	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA
2006-11-16	RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS	363a
2005-11-07	RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS	363a
2005-10-26	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	AA
2004-10-22	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	AA
2004-12-11	RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS	363s
2003-10-27	REGISTERED OFFICE CHANGED ON 27/10/03 FROM:PENNYWEIGHTSWELCOMES ROADKENLEYSURREY CR8 5HB	287
2003-12-12	RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS	363s
2003-10-03	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	AA
2002-08-15	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01	AA
2002-11-18	RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS	363s
2001-11-20	RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS	363s
2001-03-14	AD 01/01/01---------£ SI 99@1=99£ IC 1/100	88(2)R
2001-03-14	NEW DIRECTOR APPOINTED	288a
2001-03-14	REGISTERED OFFICE CHANGED ON 14/03/01 FROM:163 WELCOMES ROADKENLEYSURREY CR8 5HB	287
2001-08-29	ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01	225
2001-03-14	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a
2000-11-10	SECRETARY RESIGNED	288b