TRANSOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/12/1127 December 2011 | STRUCK OFF AND DISSOLVED |
| 20/09/1120 September 2011 | FIRST GAZETTE |
| 23/02/1123 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 26/05/1026 May 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 26/05/1026 May 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 10/02/1010 February 2010 | REGISTERED OFFICE CHANGED ON 10/02/2010 FROM 53 MOWBRAY STREET SHEFFIELD S3 8EN |
| 01/07/091 July 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | APPOINTMENT TERMINATED SECRETARY PETER ODAM |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 22/12/0822 December 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN WATERHOUSE |
| 07/04/087 April 2008 | SECRETARY APPOINTED MR PETER STEPHEN ODAM |
| 19/09/0719 September 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | SECRETARY RESIGNED |
| 28/04/0728 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 06/07/066 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/07/066 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0622 May 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 17/11/0417 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/041 June 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | |
| 01/06/041 June 2004 |
| 26/03/0426 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 06/10/036 October 2003 | RETURN MADE UP TO 21/05/03; NO CHANGE OF MEMBERS |
| 06/10/036 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/036 October 2003 | |
| 08/06/038 June 2003 | REGISTERED OFFICE CHANGED ON 08/06/03 FROM: G OFFICE CHANGED 08/06/03 15-20 ST PAUL'S SQUARE BIRMINGHAM WEST MIDLANDS B3 1QT |
| 03/12/023 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 22/05/0222 May 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/021 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0118 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/017 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 06/08/016 August 2001 | REGISTERED OFFICE CHANGED ON 06/08/01 FROM: G OFFICE CHANGED 06/08/01 DAWES AND CO 17 GREENFIELD CRESCENT EDGBASTON BIRMINGHAM WEST MIDLANDS B15 3AU |
| 07/06/017 June 2001 | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 09/10/009 October 2000 | REGISTERED OFFICE CHANGED ON 09/10/00 FROM: G OFFICE CHANGED 09/10/00 34 HAREWOOD ROAD DONCASTER SOUTH YORKSHIRE DN2 6DF |
| 09/10/009 October 2000 | DIRECTOR RESIGNED |
| 10/07/0010 July 2000 | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS |
| 16/06/0016 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/05/0011 May 2000 | SECRETARY RESIGNED |
| 20/09/9920 September 1999 | REGISTERED OFFICE CHANGED ON 20/09/99 FROM: G OFFICE CHANGED 20/09/99 17 GREENFIELD CRESCENT BIRMINGHAM WEST MIDLANDS B15 3AU |
| 04/08/994 August 1999 | NEW DIRECTOR APPOINTED |
| 01/08/991 August 1999 | NEW DIRECTOR APPOINTED |
| 01/08/991 August 1999 | NEW SECRETARY APPOINTED |
| 01/08/991 August 1999 | SECRETARY RESIGNED |
| 01/08/991 August 1999 | DIRECTOR RESIGNED |
| 21/05/9921 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/05/9921 May 1999 | Incorporation |
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