TRANSTAR METALS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/02/1421 February 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT PERNA |
| 19/12/1319 December 2013 | REDUCE ISSUED CAPITAL 12/12/2013 |
| 19/12/1319 December 2013 | SOLVENCY STATEMENT DATED 12/12/13 |
| 19/12/1319 December 2013 | 19/12/13 STATEMENT OF CAPITAL GBP 55.97 19/12/13 STATEMENT OF CAPITAL USD 1 |
| 19/12/1319 December 2013 | STATEMENT BY DIRECTORS |
| 26/11/1326 November 2013 | DIRECTOR APPOINTED MR. SCOTT DOLAN |
| 25/11/1325 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICK ANDERSON |
| 09/10/139 October 2013 | ADOPT ARTICLES 26/09/2013 |
| 08/10/138 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, DIRECTOR BLAIN TIFFANY |
| 25/04/1325 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BRIAN SERGIO AUSTIN / 24/04/2013 |
| 24/04/1324 April 2013 | REGISTERED OFFICE CHANGED ON 24/04/2013 FROM 1 MEREDEWS LETCHWORTH HERTFORDSHIRE SG6 1WH |
| 04/04/134 April 2013 | DIRECTOR APPOINTED MR. BLAIN ALAN TIFFANY |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES CALLAN |
| 19/03/1319 March 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 10/12/1210 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT STEPHENS / 26/10/2012 |
| 10/12/1210 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JON PERNA / 26/10/2012 |
| 10/12/1210 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT CALLAN / 26/10/2012 |
| 07/12/127 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK R ANDERSON / 26/10/2012 |
| 04/10/124 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT CALLAN / 18/09/2012 |
| 04/10/124 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT STEPHENS / 18/09/2012 |
| 03/10/123 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK R ANDERSON / 18/09/2012 |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/08/124 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 04/08/124 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 22/05/1222 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOLDBERG |
| 21/05/1221 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT STEPHENS / 10/05/2012 |
| 22/02/1222 February 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 14/09/1114 September 2011 | DIRECTOR APPOINTED JAMES ROBERT CALLAN |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR BLAIN TIFFANY |
| 23/05/1123 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/02/1122 February 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ALISON MAYNARD |
| 13/10/1013 October 2010 | DIRECTOR APPOINTED BRIAN SERGIO AUSTIN |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOOKS |
| 13/10/1013 October 2010 | DIRECTOR APPOINTED BLAIN ALAN TIFFANY |
| 24/05/1024 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/03/1012 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 24/02/1024 February 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT STEPHENS / 01/10/2009 |
| 18/02/1018 February 2010 | SAIL ADDRESS CREATED |
| 18/02/1018 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN V HOOKS / 01/10/2009 |
| 27/10/0927 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JON PERNA / 01/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOWARD GOLDBERG / 01/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK R ANDERSON / 01/10/2009 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | SECRETARY'S PARTICULARS ROBERT PERNA |
| 13/11/0813 November 2008 | SECRETARY APPOINTED ROBERT J PERNA |
| 13/11/0813 November 2008 | SECRETARY RESIGNED SHERRY HOLLAND |
| 21/07/0821 July 2008 | SECRETARY APPOINTED SHERRY LYNN HOLLAND |
| 16/07/0816 July 2008 | DIRECTOR RESIGNED KENNETH COOKE |
| 16/07/0816 July 2008 | DIRECTOR APPOINTED PATRICK R ANDERSON |
| 16/07/0816 July 2008 | DIRECTOR APPOINTED SCOTT STEPHENS |
| 16/07/0816 July 2008 | DIRECTOR RESIGNED LAWRENCE BOIK |
| 16/07/0816 July 2008 | DIRECTOR RESIGNED JAMES COULSON |
| 15/07/0815 July 2008 | DIRECTOR'S PARTICULARS STEPHEN HOOKS |
| 14/07/0814 July 2008 | DIRECTOR'S PARTICULARS MICHAEL GOLDBERG |
| 09/07/089 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 16/08/0716 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0714 August 2007 | DIRECTOR RESIGNED |
| 27/07/0727 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | NEW SECRETARY APPOINTED |
| 21/01/0721 January 2007 | NEW DIRECTOR APPOINTED |
| 09/01/079 January 2007 | NEW DIRECTOR APPOINTED |
| 09/01/079 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/01/079 January 2007 | DIRECTOR RESIGNED |
| 09/01/079 January 2007 | DIRECTOR RESIGNED |
| 09/01/079 January 2007 | DIRECTOR RESIGNED |
| 09/01/079 January 2007 | NEW DIRECTOR APPOINTED |
| 09/01/079 January 2007 | NEW DIRECTOR APPOINTED |
| 08/09/068 September 2006 | RE APPOINT AUDITORS 29/08/06 |
| 07/09/067 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/05/065 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0616 March 2006 | RETURN MADE UP TO 21/02/06; NO CHANGE OF MEMBERS |
| 20/10/0520 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/05/0511 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | DIRECTOR RESIGNED |
| 03/03/053 March 2005 | RETURN MADE UP TO 21/02/05; NO CHANGE OF MEMBERS |
| 03/03/053 March 2005 | NEW DIRECTOR APPOINTED |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 24/11/0424 November 2004 | DIRECTOR RESIGNED |
| 24/11/0424 November 2004 | NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/07/0421 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/07/045 July 2004 | COMPANY NAME CHANGED TIERNAY METALS LIMITED CERTIFICATE ISSUED ON 05/07/04 |
| 29/06/0429 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/05/0419 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
| 08/03/048 March 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 03/07/033 July 2003 | AUDITOR'S RESIGNATION |
| 11/06/0311 June 2003 | NEW DIRECTOR APPOINTED |
| 09/06/039 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/06/039 June 2003 | DIRECTOR RESIGNED |
| 09/06/039 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/06/039 June 2003 | NEW DIRECTOR APPOINTED |
| 27/05/0327 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/038 April 2003 | NC INC ALREADY ADJUSTED 31/12/02 |
| 08/04/038 April 2003 | NC INC ALREADY ADJUSTED 31/12/02 |
| 08/04/038 April 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/04/035 April 2003 | � NC 1000000/6487491 31/1 |
| 05/04/035 April 2003 | NC INC ALREADY ADJUSTED 31/12/02 |
| 05/04/035 April 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 05/04/035 April 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/09/0225 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/09/0211 September 2002 | DIRECTOR RESIGNED |
| 25/03/0225 March 2002 | AUDITOR'S RESIGNATION |
| 11/03/0211 March 2002 | RETURN MADE UP TO 21/02/02; NO CHANGE OF MEMBERS |
| 18/01/0218 January 2002 | DIRECTOR RESIGNED |
| 31/10/0131 October 2001 | DIRECTOR RESIGNED |
| 24/08/0124 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/04/014 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/04/012 April 2001 | NEW DIRECTOR APPOINTED |
| 28/03/0128 March 2001 | RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS; AMEND |
| 15/03/0115 March 2001 | RETURN MADE UP TO 21/02/01; NO CHANGE OF MEMBERS |
| 28/02/0128 February 2001 | AUDITOR'S RESIGNATION |
| 07/02/017 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 03/11/003 November 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 26/09/0026 September 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 24/02/0024 February 2000 | NEW DIRECTOR APPOINTED |
| 22/02/0022 February 2000 | RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS |
| 22/02/0022 February 2000 | DIRECTOR RESIGNED |
| 14/07/9914 July 1999 | APPROVAL OF PREV RES 24/06/99 |
| 05/05/995 May 1999 | RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS |
| 10/04/9910 April 1999 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 13/03/9913 March 1999 | NEW DIRECTOR APPOINTED |
| 04/03/994 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/03/994 March 1999 | NEW DIRECTOR APPOINTED |
| 22/02/9922 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9922 February 1999 | ADOPT MEM AND ARTS 08/02/99 |
| 09/02/999 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/02/995 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/994 February 1999 | DIRECTOR RESIGNED |
| 04/02/994 February 1999 | DIRECTOR RESIGNED |
| 04/02/994 February 1999 | SECRETARY RESIGNED |
| 04/02/994 February 1999 | DIRECTOR RESIGNED |
| 11/12/9811 December 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 |
| 15/04/9815 April 1998 | RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS |
| 02/01/982 January 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 |
| 01/10/971 October 1997 | NEW DIRECTOR APPOINTED |
| 10/04/9710 April 1997 | RETURN MADE UP TO 21/02/97; FULL LIST OF MEMBERS |
| 06/12/966 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 14/02/9614 February 1996 | RETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS |
| 17/11/9517 November 1995 | NEW SECRETARY APPOINTED |
| 17/11/9517 November 1995 | NEW DIRECTOR APPOINTED |
| 10/11/9510 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/09/951 September 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/07/9519 July 1995 | RETURN MADE UP TO 21/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/09/9414 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 18/07/9418 July 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 09/06/94 |
| 18/07/9418 July 1994 | � NC 1000000/4528160 09/06/94 |
| 26/05/9426 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/9426 May 1994 | RETURN MADE UP TO 21/02/94; NO CHANGE OF MEMBERS |
| 12/10/9312 October 1993 | NEW DIRECTOR APPOINTED |
| 12/10/9312 October 1993 | NEW DIRECTOR APPOINTED |
| 12/10/9312 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/08/9330 August 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93 |
| 28/04/9328 April 1993 | 21/02/93 NO MEM CHANGE NOF |
| 10/09/9210 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 17/06/9217 June 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/06/9217 June 1992 | � NC 1000000/1500000 31/03/92 |
| 09/06/929 June 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/03/92 |
| 10/02/9210 February 1992 | REGISTERED OFFICE CHANGED ON 10/02/92 |
| 10/02/9210 February 1992 | RETURN MADE UP TO 21/02/92; FULL LIST OF MEMBERS |
| 23/12/9123 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 08/05/918 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 13/03/9113 March 1991 | RETURN MADE UP TO 21/02/91; FULL LIST OF MEMBERS |
| 19/01/9019 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 19/01/9019 January 1990 | RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS |
| 12/10/8812 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/887 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 07/07/887 July 1988 | RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS |
| 28/09/8728 September 1987 | RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS |
| 28/09/8728 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 22/09/8622 September 1986 | RETURN MADE UP TO 26/08/86; FULL LIST OF MEMBERS |
| 22/09/8622 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 17/07/8417 July 1984 | CERTIFICATE OF INCORPORATION |
| 17/07/8417 July 1984 | CERTIFICATE OF INCORPORATION |
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