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