TRANS-EXECUTIVES LIMITED

Company Documents

DateDescription
28/07/2028 July 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/07/2020 July 2020 APPLICATION FOR STRIKING-OFF

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31/10/1931 October 2019 31/01/19 TOTAL EXEMPTION FULL

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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29/10/1829 October 2018 31/01/18 TOTAL EXEMPTION FULL

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/10/1731 October 2017 31/01/17 TOTAL EXEMPTION FULL

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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02/08/162 August 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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06/10/156 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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22/07/1522 July 2015 Annual return made up to 14 July 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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27/10/1427 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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16/07/1416 July 2014 Annual return made up to 14 July 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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04/10/134 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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09/08/139 August 2013 Annual return made up to 14 July 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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17/07/1217 July 2012 Annual return made up to 14 July 2012 with full list of shareholders

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22/06/1222 June 2012 Annual accounts small company total exemption made up to 31 January 2012

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14/10/1114 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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02/08/112 August 2011 Annual return made up to 14 July 2011 with full list of shareholders

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08/07/118 July 2011 APPOINTMENT TERMINATED, SECRETARY ANNA OSTLUND-MAILE

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08/07/118 July 2011 APPOINTMENT TERMINATED, DIRECTOR ANNA OSTLUND-MAILE

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15/09/1015 September 2010 Annual accounts small company total exemption made up to 31 January 2010

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01/09/101 September 2010 Annual return made up to 14 July 2010 with full list of shareholders

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13/11/0913 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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25/09/0925 September 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNA OSTLUND-MAILE / 15/07/2009

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24/09/0924 September 2009 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS

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01/12/081 December 2008 Annual accounts small company total exemption made up to 31 January 2008

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29/10/0829 October 2008 RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 REGISTERED OFFICE CHANGED ON 22/01/08 FROM: 134 HENDON LANE CHURCH END LONDON N3 3PS

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01/12/071 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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24/09/0724 September 2007 RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS

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06/02/076 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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21/07/0621 July 2006 RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS

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08/12/058 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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01/08/051 August 2005 RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS

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08/12/048 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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28/07/0428 July 2004 RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS

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22/12/0322 December 2003 RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS

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03/12/033 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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04/12/024 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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24/07/0224 July 2002 RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS

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28/08/0128 August 2001 RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS

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20/11/0020 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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13/09/0013 September 2000 RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS

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23/03/0023 March 2000 RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS

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03/12/993 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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02/12/982 December 1998 RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS

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02/12/982 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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02/10/972 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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29/07/9729 July 1997 RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS

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15/01/9715 January 1997 RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS

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02/07/962 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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29/11/9529 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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23/12/9423 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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20/09/9420 September 1994 RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS

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15/10/9315 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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26/08/9326 August 1993 RETURN MADE UP TO 14/07/92; FULL LIST OF MEMBERS

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03/08/933 August 1993 RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS

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17/08/9217 August 1992 FULL ACCOUNTS MADE UP TO 31/01/92

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08/01/928 January 1992 FULL ACCOUNTS MADE UP TO 31/01/91

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25/09/9125 September 1991 RETURN MADE UP TO 14/07/91; NO CHANGE OF MEMBERS

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11/12/9011 December 1990 RETURN MADE UP TO 14/07/90; NO CHANGE OF MEMBERS

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03/12/903 December 1990 FULL ACCOUNTS MADE UP TO 31/01/90

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13/09/8913 September 1989 RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS

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13/09/8913 September 1989 FULL ACCOUNTS MADE UP TO 31/01/89

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18/08/8918 August 1989 REGISTERED OFFICE CHANGED ON 18/08/89 FROM: 209 GREAT NORTH WAY HENDON LONDON NW4 1PN

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04/05/884 May 1988 FULL ACCOUNTS MADE UP TO 31/01/88

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04/05/884 May 1988 RETURN MADE UP TO 12/04/88; FULL LIST OF MEMBERS

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15/07/8715 July 1987 FULL ACCOUNTS MADE UP TO 31/01/87

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11/06/8711 June 1987 RETURN MADE UP TO 28/04/87; FULL LIST OF MEMBERS

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01/12/861 December 1986 FULL ACCOUNTS MADE UP TO 31/01/86

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01/12/861 December 1986 RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS

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05/11/865 November 1986 ACCOUNTING REF. DATE SHORT FROM 05/04 TO 31/01

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