TRANSTRONG LIMITED

Company Documents

DateDescription
02/06/162 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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23/05/1623 May 2016 Annual return made up to 13 May 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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03/07/153 July 2015 Annual return made up to 13 May 2015 with full list of shareholders

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10/06/1510 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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10/07/1410 July 2014 Annual return made up to 13 May 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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19/06/1319 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN MYER SPIRO / 01/01/2013

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19/06/1319 June 2013 SECRETARY'S CHANGE OF PARTICULARS / LEAH NITZA SPIRO / 01/01/2013

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19/06/1319 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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19/06/1319 June 2013 Annual return made up to 13 May 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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11/07/1211 July 2012 Annual return made up to 13 May 2012 with full list of shareholders

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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05/07/115 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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25/05/1125 May 2011 Annual return made up to 13 May 2011 with full list of shareholders

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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21/05/1021 May 2010 Annual return made up to 13 May 2010 with full list of shareholders

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27/07/0927 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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17/06/0917 June 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS

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29/07/0829 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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18/06/0818 June 2008 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS

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06/08/076 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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13/06/0713 June 2007 RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS

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25/08/0625 August 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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31/01/0631 January 2006 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05

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25/05/0525 May 2005 RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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26/05/0426 May 2004 RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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05/09/035 September 2003 REGISTERED OFFICE CHANGED ON 05/09/03 FROM: G OFFICE CHANGED 05/09/03 C/O RAMON LEE & PARTNERS NEW ROMAN HOUSE 10 EAST ROAD LONDON N1 6BG

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30/05/0330 May 2003 RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS

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08/02/038 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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14/05/0214 May 2002 RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS

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04/02/024 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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31/05/0131 May 2001 RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS

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02/02/012 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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09/10/009 October 2000 RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS

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02/02/002 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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30/06/9930 June 1999 NEW SECRETARY APPOINTED

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16/06/9916 June 1999 SECRETARY RESIGNED

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02/06/992 June 1999 RETURN MADE UP TO 13/05/99; NO CHANGE OF MEMBERS

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31/01/9931 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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24/05/9824 May 1998 RETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS

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27/01/9827 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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20/06/9720 June 1997 RETURN MADE UP TO 13/05/97; NO CHANGE OF MEMBERS

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31/01/9731 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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30/05/9630 May 1996 RETURN MADE UP TO 13/05/96; NO CHANGE OF MEMBERS

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31/01/9631 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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31/01/9631 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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01/08/951 August 1995 RETURN MADE UP TO 13/05/95; FULL LIST OF MEMBERS

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22/08/9422 August 1994 RETURN MADE UP TO 13/05/94; NO CHANGE OF MEMBERS

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23/05/9423 May 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/02/948 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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29/06/9329 June 1993 RETURN MADE UP TO 13/05/93; NO CHANGE OF MEMBERS

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29/06/9329 June 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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27/05/9327 May 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/05/935 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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04/02/934 February 1993 REGISTERED OFFICE CHANGED ON 04/02/93 FROM: G OFFICE CHANGED 04/02/93 124/130,SEYMOUR PLACE LONDON W1H 6AA

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26/01/9326 January 1993 AUDITOR'S RESIGNATION

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20/01/9320 January 1993 AUDITOR'S RESIGNATION

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23/12/9223 December 1992 RETURN MADE UP TO 13/05/92; FULL LIST OF MEMBERS

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24/12/9124 December 1991 PARTICULARS OF MORTGAGE/CHARGE

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07/10/917 October 1991 NEW DIRECTOR APPOINTED

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26/09/9126 September 1991 ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03

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26/09/9126 September 1991 SECRETARY RESIGNED

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26/09/9126 September 1991 DIRECTOR RESIGNED

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26/09/9126 September 1991 DIRECTOR RESIGNED

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26/09/9126 September 1991 DIRECTOR RESIGNED

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26/09/9126 September 1991 DIRECTOR RESIGNED

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26/09/9126 September 1991 DIRECTOR RESIGNED

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26/09/9126 September 1991 DIRECTOR RESIGNED

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26/09/9126 September 1991 DIRECTOR RESIGNED

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26/09/9126 September 1991 NEW SECRETARY APPOINTED

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26/09/9126 September 1991 REGISTERED OFFICE CHANGED ON 26/09/91 FROM: G OFFICE CHANGED 26/09/91 C/O CO-OPERATIVE INSURANCE MILLER STREET SOCIETY LTD MANCHESTER M60 0AL

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21/08/9121 August 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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23/07/9123 July 1991 AUDITOR'S RESIGNATION

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06/06/916 June 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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29/05/9129 May 1991 RETURN MADE UP TO 13/05/91; FULL LIST OF MEMBERS

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24/01/9024 January 1990 REGISTERED OFFICE CHANGED ON 24/01/90 FROM: G OFFICE CHANGED 24/01/90 2,BACHES STREET LONDON N1 6UB

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24/01/9024 January 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/01/9024 January 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/01/9018 January 1990 NC INC ALREADY ADJUSTED 28/12/89

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18/01/9018 January 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/01/9018 January 1990 � NC 1000/250000 28/12

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18/01/9018 January 1990 ALTER MEM AND ARTS 28/12/89

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02/11/892 November 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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