TRANSTAX TRUSTEES LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 12/08/1512 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/09/1426 September 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 24/07/1424 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/10/1316 October 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 04/10/134 October 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART POPPLETON |
| 04/10/134 October 2013 | DIRECTOR APPOINTED JOHN ROBERT GREENWOOD |
| 16/07/1316 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 08/10/128 October 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 18/09/1218 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 09/11/119 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ARIE VAN ROON |
| 09/11/119 November 2011 | COMPANY NAME CHANGED TRANSTAX LIMITED CERTIFICATE ISSUED ON 09/11/11 |
| 09/11/119 November 2011 | DIRECTOR APPOINTED MR STUART RALPH POPPLETON |
| 02/11/112 November 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 08/07/118 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 20/10/1020 October 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 20/10/1020 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCOSEC SERVICES LIMITED / 01/01/2010 |
| 23/06/1023 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/11/0912 November 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
| 03/03/093 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 24/02/0924 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ARIE VAN ROON / 17/02/2009 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 01/11/071 November 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 13/02/0713 February 2007 | COMPANY NAME CHANGED TRANSTAX TRUSTEES LIMITED CERTIFICATE ISSUED ON 13/02/07 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | STRIKE-OFF ACTION DISCONTINUED |
| 10/01/0710 January 2007 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 02/01/072 January 2007 | NEW SECRETARY APPOINTED |
| 19/12/0619 December 2006 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/11/063 November 2006 | APPLICATION FOR STRIKING-OFF |
| 24/10/0624 October 2006 | NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | DIRECTOR RESIGNED |
| 19/09/0619 September 2006 | SECRETARY RESIGNED |
| 19/09/0619 September 2006 | DIRECTOR RESIGNED |
| 19/09/0619 September 2006 | DIRECTOR RESIGNED |
| 17/07/0617 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 03/05/063 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 30/03/0630 March 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 15/09/0415 September 2004 | REGISTERED OFFICE CHANGED ON 15/09/04 FROM: KENWORTHY BUILDINGS 83 BRIDGE STREET MANCHESTER M3 2RF |
| 09/07/049 July 2004 | NEW DIRECTOR APPOINTED |
| 25/05/0425 May 2004 | DIRECTOR RESIGNED |
| 08/04/048 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/035 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 03/10/033 October 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 24/02/0324 February 2003 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 24/02/0324 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0324 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/027 November 2002 | COMPANY NAME CHANGED INCORPORATIONS GB LIMITED CERTIFICATE ISSUED ON 07/11/02 |
| 23/09/0223 September 2002 | NEW DIRECTOR APPOINTED |
| 23/09/0223 September 2002 | DIRECTOR RESIGNED |
| 22/07/0222 July 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 11/07/0211 July 2002 | NEW DIRECTOR APPOINTED |
| 04/07/024 July 2002 | NEW SECRETARY APPOINTED |
| 03/07/023 July 2002 | SECRETARY RESIGNED |
| 09/11/019 November 2001 | NEW DIRECTOR APPOINTED |
| 02/11/012 November 2001 | NEW DIRECTOR APPOINTED |
| 26/10/0126 October 2001 | SECRETARY RESIGNED |
| 26/10/0126 October 2001 | NEW SECRETARY APPOINTED |
| 02/10/012 October 2001 | DIRECTOR RESIGNED |
| 02/10/012 October 2001 | NEW SECRETARY APPOINTED |
| 02/10/012 October 2001 | NEW DIRECTOR APPOINTED |
| 02/10/012 October 2001 | SECRETARY RESIGNED |
| 02/10/012 October 2001 | REGISTERED OFFICE CHANGED ON 02/10/01 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR |
| 25/09/0125 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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