H C TRANSFORMER CO LIMITED

Company Documents

DateDescription
26/07/1126 July 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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12/04/1112 April 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/04/111 April 2011 APPLICATION FOR STRIKING-OFF

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 29 April 2010

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20/03/1020 March 2010 DISS40 (DISS40(SOAD))

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17/03/1017 March 2010 Annual return made up to 15 March 2010 with full list of shareholders

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02/03/102 March 2010 FIRST GAZETTE

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22/07/0922 July 2009 Annual accounts small company total exemption made up to 29 April 2009

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25/03/0925 March 2009 LOCATION OF DEBENTURE REGISTER

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25/03/0925 March 2009 REGISTERED OFFICE CHANGED ON 25/03/09 FROM: SYSTES HOUSE UNIT 1 WATERSIDE INDUSTRIAL PARK WATERSIDE ROAD LEEDS WEST YORKSHIRE LS10 1RW

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25/03/0925 March 2009 LOCATION OF REGISTER OF MEMBERS

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25/03/0925 March 2009 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS

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21/03/0921 March 2009 REGISTERED OFFICE CHANGED ON 21/03/09 FROM: UNIT 5, PARK FARM IND ESTATE WESTLANDS ROAD LEEDS LS11 5SE

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22/08/0822 August 2008 Annual accounts small company total exemption made up to 29 April 2008

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10/07/0810 July 2008 PREVEXT FROM 31/10/2007 TO 29/04/2008

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05/12/075 December 2007 RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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09/12/069 December 2006 S366A DISP HOLDING AGM 20/11/06 S252 DISP LAYING ACC 20/11/06 S386 DISP APP AUDS 20/11/06

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09/12/069 December 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/12/069 December 2006 NEW DIRECTOR APPOINTED

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09/12/069 December 2006 NEW DIRECTOR APPOINTED

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09/11/069 November 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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31/10/0631 October 2006 DIRECTOR RESIGNED

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31/10/0631 October 2006 SECRETARY RESIGNED

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30/10/0630 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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