TRANSPORT ELECTRICS LIMITED


Registered number: 04527627
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Name: TRANSPORT ELECTRICS LIMITED
TRANSPORT ELECTRICS LTD
Address: ARGENT HOUSE, 5 GOLDINGTON ROAD, BEDFORD, BEDFORDSHIRE, MK40 3JY
Incorporation Date: 2002-09-05

Company status: Dissolved


Company Documents

date name form type
2015-03-10 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-11-18 APPLICATION FOR STRIKING-OFF DS01
2014-11-25 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-10-03 30/06/14 TOTAL EXEMPTION SMALL AA
2013-09-20 05/09/13 FULL LIST AR01
2013-08-09 30/06/13 TOTAL EXEMPTION SMALL AA
2012-09-11 05/09/12 FULL LIST AR01
2012-09-05 30/06/12 TOTAL EXEMPTION SMALL AA
2012-02-01 APPOINTMENT TERMINATED, SECRETARY TIMOTHY NEWNHAM TM02
2012-02-01 SECRETARY APPOINTED MRS SUSAN ELIZABETH NEWNHAM AP03
2012-01-26 30/06/11 TOTAL EXEMPTION SMALL AA
2011-09-27 05/09/11 FULL LIST AR01
2010-09-21 30/06/10 TOTAL EXEMPTION SMALL AA
2010-09-29 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY NEWNHAM / 31/10/2009 CH01
2010-09-16 APPOINTMENT TERMINATED, DIRECTOR PETER MUNDAY TM01
2010-05-27 31/10/09 TOTAL EXEMPTION SMALL AA
2010-09-29 05/09/10 FULL LIST AR01
2010-08-18 PREVSHO FROM 31/10/2010 TO 30/06/2010 AA01
2009-09-10 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS 363a
2009-06-05 31/10/08 TOTAL EXEMPTION SMALL AA
2009-09-10 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY NEWNHAM / 06/09/2008 288c
2008-09-29 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS 363a
2008-04-29 31/10/07 TOTAL EXEMPTION SMALL AA
2007-06-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2007-09-14 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS 363a
2006-04-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2006-09-18 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS 363a
2005-10-05 RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS 363s
2005-06-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2004-07-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 AA
2004-10-07 RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS 363s
2003-07-07 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/10/03 225
2003-10-15 RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS 363s
2002-09-12 SECRETARY RESIGNED 288b
2002-09-13 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2002-10-10 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-11-13 REGISTERED OFFICE CHANGED ON 13/11/02 FROM:ARGENT HOUSE, 5 GOLDINGTON ROADBEDFORDBEDSMK40 3JY 287
2002-10-10 NEW DIRECTOR APPOINTED 288a
2002-09-05 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-10-10 AD 11/09/02---------£ SI 99@1=99£ IC 1/100 88(2)R
2002-09-12 DIRECTOR RESIGNED 288b

Last update: 2020-02-13 13:17:27