TRANSPOST LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
22/11/1122 November 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
19/08/1119 August 2011 | APPOINTMENT TERMINATED, SECRETARY FNTC (SECRETARIES) LIMITED |
19/08/1119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MAURICE POSTLETHWAITE |
09/08/119 August 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
01/08/111 August 2011 | APPLICATION FOR STRIKING-OFF |
25/07/1125 July 2011 | 31/03/11 TOTAL EXEMPTION FULL |
06/10/106 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FNTC (SECRETARIES) LIMITED / 30/09/2010 |
06/10/106 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
29/06/1029 June 2010 | 31/03/10 TOTAL EXEMPTION FULL |
02/10/092 October 2009 | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS |
12/05/0912 May 2009 | 31/03/09 TOTAL EXEMPTION FULL |
07/10/087 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE POSTLETHWAITE / 07/10/2008 |
07/10/087 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
27/08/0827 August 2008 | DIRECTOR APPOINTED MAURICE JAMES POSTLETHWAITE |
27/08/0827 August 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY SEELDRAYERS |
12/06/0812 June 2008 | 31/03/08 TOTAL EXEMPTION FULL |
04/10/074 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
25/07/0725 July 2007 | REGISTERED OFFICE CHANGED ON 25/07/07 FROM: 3RD FLOOR 3-4 BENTINCK STREET LONDON W1U 2EE |
06/06/076 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
13/11/0613 November 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
24/08/0624 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
21/10/0521 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
11/08/0511 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
12/10/0412 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
08/10/048 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
24/10/0324 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
17/09/0317 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
14/10/0214 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
14/10/0214 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
01/05/021 May 2002 | REGISTERED OFFICE CHANGED ON 01/05/02 FROM: 54 QUEEN ANNE STREET LONDON W1M 9LA |
22/01/0222 January 2002 | DIRECTOR RESIGNED |
22/01/0222 January 2002 | DIRECTOR RESIGNED |
22/01/0222 January 2002 | NEW DIRECTOR APPOINTED |
22/01/0222 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
10/10/0110 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
14/11/0014 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
23/10/0023 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
07/06/007 June 2000 | DIRECTOR RESIGNED |
02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
26/10/9926 October 1999 | REGISTERED OFFICE CHANGED ON 26/10/99 FROM: 4 FITZROY SQUARE LONDON W1P 5AH |
18/10/9918 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
12/03/9912 March 1999 | REGISTERED OFFICE CHANGED ON 12/03/99 FROM: UNIT 3 LAWN ROAD BUSINESS CENTRE 32 LAWN ROAD LONDON NW3 2XU |
05/03/995 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
22/10/9822 October 1998 | SECRETARY RESIGNED |
22/10/9822 October 1998 | NEW SECRETARY APPOINTED |
14/10/9814 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
14/10/9814 October 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
29/10/9729 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
29/10/9729 October 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
21/05/9721 May 1997 | NEW DIRECTOR APPOINTED |
12/12/9612 December 1996 | DIRECTOR RESIGNED |
12/12/9612 December 1996 | DIRECTOR RESIGNED |
26/11/9626 November 1996 | DIRECTOR RESIGNED |
26/11/9626 November 1996 | DIRECTOR RESIGNED |
26/11/9626 November 1996 | NEW DIRECTOR APPOINTED |
26/11/9626 November 1996 | NEW DIRECTOR APPOINTED |
26/11/9626 November 1996 | NEW DIRECTOR APPOINTED |
01/11/961 November 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
01/11/961 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
21/03/9621 March 1996 | DIRECTOR RESIGNED |
21/03/9621 March 1996 | DIRECTOR RESIGNED |
21/03/9621 March 1996 | DIRECTOR RESIGNED |
21/03/9621 March 1996 | |
21/03/9621 March 1996 | |
21/03/9621 March 1996 | NEW DIRECTOR APPOINTED |
21/03/9621 March 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
21/03/9621 March 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
25/10/9525 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
25/10/9525 October 1995 | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS |
27/10/9427 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
27/10/9427 October 1994 | |
27/10/9427 October 1994 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS |
27/10/9427 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
09/02/949 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
07/11/937 November 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
07/11/937 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
07/11/937 November 1993 | REGISTERED OFFICE CHANGED ON 07/11/93 |
07/11/937 November 1993 | |
19/01/9319 January 1993 | |
19/01/9319 January 1993 | RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS |
19/01/9319 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
08/06/928 June 1992 | S366A DISP HOLDING AGM 22/05/92 |
08/06/928 June 1992 | S252 DISP LAYING ACC 22/05/92 |
22/04/9222 April 1992 | REGISTERED OFFICE CHANGED ON 22/04/92 FROM: 109 CRANBROOK ROAD ILFORD ESSEX IG1 4PU |
04/12/914 December 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
28/11/9128 November 1991 | |
28/11/9128 November 1991 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS |
21/11/9021 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
30/10/9030 October 1990 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS |
19/07/9019 July 1990 | REGISTERED OFFICE CHANGED ON 19/07/90 FROM: HERON PLACE 3 GEORGE STREET LONDON W1H 5PA |
19/07/9019 July 1990 | DIRECTOR RESIGNED |
23/11/8923 November 1989 | EXEMPTION FROM APPOINTING AUDITORS 31/03/89 |
23/11/8923 November 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
23/11/8923 November 1989 | RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS |
05/01/895 January 1989 | RETURN MADE UP TO 01/11/88; FULL LIST OF MEMBERS |
05/01/895 January 1989 | EXEMPTION FROM APPOINTING AUDITORS 310388 |
05/01/895 January 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
21/04/8821 April 1988 | ALTER MEM AND ARTS 060887 |
20/04/8820 April 1988 | REGISTERED OFFICE CHANGED ON 20/04/88 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
20/04/8820 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
05/08/875 August 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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