TRANSEASTERN LTD


Registered number: 04811313
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Name: TRANSEASTERN LTD
TRANSEASTERN LIMITED
Address: LYNDEN BARN, SAWOOD LANE, OXENHOPE, KEIGHLEY, W.YORKS, BD22 9SP
Incorporation Date: 2003-06-25

Company status: Dissolved


Company Documents

date name form type
2022-04-05 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-01-07 APPLICATION FOR STRIKING-OFF DS01
2022-01-18 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-07-13 CONFIRMATION STATEMENT MADE ON 25/06/21, NO UPDATES CS01
2021-02-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 AA
2020-03-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 AA
2020-07-10 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES CS01
2019-07-11 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES CS01
2019-03-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 AA
2019-09-14 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS STUART SPENCER PSC01
2018-07-04 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES CS01
2018-03-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 AA
2017-03-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 AA
2017-06-28 CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES CS01
2016-03-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 AA
2016-07-09 25/06/16 FULL LIST AR01
2015-03-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 AA
2015-07-16 25/06/15 FULL LIST AR01
2014-07-20 25/06/14 FULL LIST AR01
2014-03-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 AA
2013-07-17 25/06/13 FULL LIST AR01
2013-03-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 AA
2013-07-16 APPOINTMENT TERMINATED, DIRECTOR MARINA MALIKOVA TM01
2013-07-16 APPOINTMENT TERMINATED, DIRECTOR ELENA MALIKOVA TM01
2012-03-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 AA
2012-07-16 25/06/12 FULL LIST AR01
2011-07-06 25/06/11 FULL LIST AR01
2011-03-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 AA
2010-07-08 DIRECTOR'S CHANGE OF PARTICULARS / ELENA MALIKOVA / 01/01/2010 CH01
2010-07-08 DIRECTOR'S CHANGE OF PARTICULARS / MARINA BORISOVNA MALIKOVA / 01/01/2010 CH01
2010-07-09 25/06/10 FULL LIST AR01
2010-04-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 AA
2009-07-15 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS 363a
2009-05-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 AA
2008-06-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 AA
2008-07-17 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS 363a
2007-07-27 RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS 363s
2007-05-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 AA
2006-04-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 AA
2006-07-21 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS 363s
2005-03-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 AA
2005-07-26 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS 363s
2004-07-08 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS 363s
2003-07-08 NEW DIRECTOR APPOINTED 288a
2003-10-21 SECRETARY RESIGNED 288b
2003-10-22 NEW SECRETARY APPOINTED 288a
2003-07-08 NEW DIRECTOR APPOINTED 288a
2003-10-13 NEW DIRECTOR APPOINTED 288a
2003-07-08 DIRECTOR RESIGNED 288b
2003-06-25 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2022-05-30 09:32:13