TRANSPORT SERVICE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 27/05/2527 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 11/03/2511 March 2025 | First Gazette notice for voluntary strike-off |
| 11/03/2511 March 2025 | First Gazette notice for voluntary strike-off |
| 04/03/254 March 2025 | Application to strike the company off the register |
| 27/02/2527 February 2025 | Notification of Cheshire East Borough Council as a person with significant control on 2024-07-16 |
| 14/02/2514 February 2025 | Cessation of Cheshire East Residents First as a person with significant control on 2024-07-16 |
| 31/12/2431 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 07/03/247 March 2024 | Full accounts made up to 2023-03-31 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-24 with no updates |
| 04/01/234 January 2023 | Appointment of Mr Tomas Daniel Shuttleworth as a director on 2022-12-31 |
| 03/01/233 January 2023 | Termination of appointment of Paul Greville Bayley as a director on 2022-12-31 |
| 28/12/2228 December 2022 | Full accounts made up to 2022-03-31 |
| 04/03/224 March 2022 | Memorandum and Articles of Association |
| 04/03/224 March 2022 | Memorandum and Articles of Association |
| 04/03/224 March 2022 | Resolutions |
| 24/02/2224 February 2022 | Termination of appointment of Jonathan Parry as a director on 2022-02-17 |
| 24/02/2224 February 2022 | Appointment of Mr Paul Greville Bayley as a director on 2022-02-17 |
| 24/02/2224 February 2022 | Termination of appointment of Kevin James Melling as a director on 2022-02-17 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-24 with no updates |
| 08/01/228 January 2022 | Full accounts made up to 2021-03-31 |
| 30/06/2130 June 2021 | Termination of appointment of Robert Quentin Abel as a director on 2021-06-30 |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 16/11/1816 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 02/08/182 August 2018 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY DOOLEY |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 15/01/1815 January 2018 | REGISTERED OFFICE CHANGED ON 15/01/2018 FROM MUNICIPAL BUILDINGS EARLE STREET CREWE CHESHIRE CW1 2BJ |
| 13/11/1713 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 13/12/1613 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 27/01/1627 January 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 07/01/167 January 2016 | REGISTERED OFFICE CHANGED ON 07/01/2016 FROM PYMS LANE DEPOT PYMS LANE CREWE CHESHIRE CW1 3PJ |
| 06/11/156 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 17/09/1517 September 2015 | DIRECTOR APPOINTED MRS BEVERLEY DOOLEY |
| 22/06/1522 June 2015 | PREVEXT FROM 31/01/2015 TO 31/03/2015 |
| 05/06/155 June 2015 | APPOINTMENT TERMINATED, DIRECTOR RODERICK MENLOVE |
| 17/04/1517 April 2015 | REGISTERED OFFICE CHANGED ON 17/04/2015 FROM WESTFIELDS MIDDLEWICH ROAD SANDBACH CHESHIRE CW11 1HZ |
| 17/04/1517 April 2015 | ADOPT ARTICLES 01/04/2015 |
| 17/04/1517 April 2015 | SUB-DIVISION 01/04/15 |
| 26/01/1526 January 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 18/11/1418 November 2014 | DIRECTOR APPOINTED MR DEREK IAN HOUGH |
| 16/10/1416 October 2014 | APPOINTMENT TERMINATED, SECRETARY ANITA BRADLEY |
| 16/06/1416 June 2014 | DIRECTOR APPOINTED KEVIN MELLING |
| 12/06/1412 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER GROVES |
| 12/06/1412 June 2014 | DIRECTOR APPOINTED GAIL WAIT |
| 10/02/1410 February 2014 | SECRETARY APPOINTED ANITA JANE BRADLEY |
| 27/01/1427 January 2014 | DIRECTOR APPOINTED MR PETER GRAHAM GROVES |
| 24/01/1424 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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