TRANS-TEC SERVICES (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/12/1113 December 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 13/09/1113 September 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2011 |
| 13/09/1113 September 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 13/05/1113 May 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/04/2011 |
| 11/11/1011 November 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/10/2010 |
| 20/11/0920 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL LONDON EC4V 4AJ |
| 02/11/092 November 2009 | SPECIAL RESOLUTION TO WIND UP |
| 02/11/092 November 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/11/092 November 2009 | DECLARATION OF SOLVENCY |
| 16/06/0916 June 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/05/098 May 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 09/07/079 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 05/04/075 April 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 06/04/066 April 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | DIRECTOR RESIGNED |
| 04/04/064 April 2006 | NEW DIRECTOR APPOINTED |
| 04/04/064 April 2006 | DIRECTOR RESIGNED |
| 04/04/064 April 2006 | DIRECTOR RESIGNED |
| 04/04/064 April 2006 | DIRECTOR RESIGNED |
| 10/02/0610 February 2006 | DIRECTOR RESIGNED |
| 10/02/0610 February 2006 | DIRECTOR RESIGNED |
| 06/06/056 June 2005 | REGISTERED OFFICE CHANGED ON 06/06/05 FROM: FOURTH FLOOR CLEMENTS HOUSE 14-18 GRESHAM STREET LONDON EC2V 7NN |
| 06/06/056 June 2005 | SECRETARY'S PARTICULARS CHANGED |
| 15/04/0515 April 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 15/09/0315 September 2003 | AUDITOR'S RESIGNATION |
| 10/04/0310 April 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | REGISTERED OFFICE CHANGED ON 25/03/03 FROM: 150 ALDERSGATE STREET LONDON EC1A 4EJ |
| 25/03/0325 March 2003 | NEW SECRETARY APPOINTED |
| 25/03/0325 March 2003 | SECRETARY RESIGNED |
| 03/01/033 January 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 06/10/026 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 14/08/0214 August 2002 | SECTION 394-RE AUS RES |
| 16/04/0216 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0216 April 2002 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/011 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 19/04/0119 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0119 April 2001 | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0018 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 04/05/004 May 2000 | RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS |
| 04/10/994 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/991 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 23/09/9923 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/994 August 1999 | RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS |
| 04/08/994 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9922 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9922 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/998 June 1999 | ADOPT MEM AND ARTS 26/05/99 |
| 01/02/991 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 18/04/9818 April 1998 | RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS |
| 18/04/9818 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/9818 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/9727 November 1997 | NEW DIRECTOR APPOINTED |
| 21/10/9721 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 06/05/976 May 1997 | RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS |
| 04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 22/01/9722 January 1997 | NEW DIRECTOR APPOINTED |
| 28/04/9628 April 1996 | RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS |
| 24/03/9624 March 1996 | NEW SECRETARY APPOINTED |
| 24/03/9624 March 1996 | SECRETARY RESIGNED |
| 24/03/9624 March 1996 | REGISTERED OFFICE CHANGED ON 24/03/96 FROM: 21 SOUTHAMPTON ROW LONDON WC1B 5HS |
| 24/03/9624 March 1996 | |
| 29/12/9529 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 25/08/9525 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/08/9525 August 1995 | |
| 04/08/954 August 1995 | S386 DISP APP AUDS 01/07/95 |
| 04/08/954 August 1995 | REGISTERED OFFICE CHANGED ON 04/08/95 FROM: 65 PETTY FRANCE LONDON SW1H 9EU |
| 04/08/954 August 1995 | S252 DISP LAYING ACC 01/07/95 |
| 04/08/954 August 1995 | S366A DISP HOLDING AGM 01/07/95 |
| 09/05/959 May 1995 | RETURN MADE UP TO 05/04/95; FULL LIST OF MEMBERS |
| 04/04/954 April 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 20/12/9420 December 1994 | ADOPT MEM AND ARTS 02/12/94 |
| 29/09/9429 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/06/947 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 15/04/9415 April 1994 | RETURN MADE UP TO 05/04/94; FULL LIST OF MEMBERS |
| 15/04/9415 April 1994 | REGISTERED OFFICE CHANGED ON 15/04/94 |
| 15/04/9415 April 1994 | |
| 15/04/9415 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/9315 July 1993 | |
| 15/07/9315 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/07/9315 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/07/9315 July 1993 | |
| 13/07/9313 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/04/935 April 1993 | |
| 05/04/935 April 1993 | RETURN MADE UP TO 05/04/93; FULL LIST OF MEMBERS |
| 05/04/935 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/9310 February 1993 | REGISTERED OFFICE CHANGED ON 10/02/93 FROM: 34A QUEENS ANNE'S GATE LONDON SW1H 9AB |
| 29/04/9229 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/04/9216 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/04/9216 April 1992 | |
| 16/04/9216 April 1992 | RETURN MADE UP TO 05/04/92; FULL LIST OF MEMBERS |
| 16/04/9216 April 1992 | DIRECTOR RESIGNED |
| 16/04/9216 April 1992 | |
| 10/12/9110 December 1991 | AUDITOR'S RESIGNATION |
| 28/04/9128 April 1991 | |
| 28/04/9128 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 28/04/9128 April 1991 | RETURN MADE UP TO 05/04/91; FULL LIST OF MEMBERS |
| 04/06/904 June 1990 | RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS |
| 04/06/904 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 15/03/9015 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 12/01/9012 January 1990 | £ NC 100000/250000 21/12/89 |
| 12/01/9012 January 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/12/89 |
| 12/09/8912 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/09/898 September 1989 | DIRECTOR RESIGNED |
| 01/03/891 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 28/02/8928 February 1989 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 02/11/882 November 1988 | RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS |
| 15/06/8815 June 1988 | NEW DIRECTOR APPOINTED |
| 10/03/8810 March 1988 | ADOPT MEM AND ARTS 050188 |
| 09/02/889 February 1988 | NEW DIRECTOR APPOINTED |
| 09/02/889 February 1988 | NEW DIRECTOR APPOINTED |
| 12/11/8712 November 1987 | WD 27/10/87 PD 27/07/87--------- £ SI 2@1 |
| 11/11/8711 November 1987 | WD 26/10/87 AD 27/07/87--------- £ SI 24998@1=24998 £ IC 2/25000 |
| 04/11/874 November 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/10/8730 October 1987 | NEW DIRECTOR APPOINTED |
| 30/10/8730 October 1987 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 30/10/8730 October 1987 | REGISTERED OFFICE CHANGED ON 30/10/87 FROM: 34A QUEEN ANN'S GATE LONDON SW1H 9AB |
| 30/10/8730 October 1987 | NEW SECRETARY APPOINTED |
| 30/10/8730 October 1987 | NEW DIRECTOR APPOINTED |
| 08/09/878 September 1987 | REGISTERED OFFICE CHANGED ON 08/09/87 FROM: 5TH FLOOR QUALITY COURT CHANCERY LANE LONDON WC2A 1HP |
| 06/08/876 August 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/07/8716 July 1987 | COMPANY NAME CHANGED QUALCO 2 LIMITED CERTIFICATE ISSUED ON 17/07/87 |
| 24/06/8724 June 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 05/06/875 June 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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