TRANSTUTOR LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/03/1926 March 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/01/198 January 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/12/1817 December 2018 | APPLICATION FOR STRIKING-OFF |
| 25/07/1825 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 15/06/1815 June 2018 | RE SECT 175 CONFLICTS OF INTEREST/ DISAPPLIOCATION OF CERTAIN PROVISIONS IN ARTICLES 25/05/2018 |
| 25/05/1825 May 2018 | SOLVENCY STATEMENT DATED 25/05/18 |
| 25/05/1825 May 2018 | REDUCE ISSUED CAPITAL 25/05/2018 |
| 25/05/1825 May 2018 | STATEMENT BY DIRECTORS |
| 25/05/1825 May 2018 | 25/05/18 STATEMENT OF CAPITAL GBP 1 |
| 22/08/1722 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 25/01/1725 January 2017 | PREVEXT FROM 31/05/2016 TO 30/11/2016 |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 27/05/1627 May 2016 | REGISTERED OFFICE CHANGED ON 27/05/2016 FROM UNIT 6 WESTFIELD ROAD SOUTHAM CV47 0RA ENGLAND |
| 26/05/1626 May 2016 | REGISTERED OFFICE CHANGED ON 26/05/2016 FROM 29 MORGAN WAY, BOWTHORPE EMPLOYMENT, AREA NORWICH NR5 9HH |
| 14/11/1514 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 06/07/156 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 07/08/147 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 08/07/148 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 10/02/1410 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 09/09/139 September 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 12/07/1212 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 06/07/126 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 21/03/1221 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 14/07/1114 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 08/02/118 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 20/07/1020 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 02/03/102 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 09/02/109 February 2010 | DIRECTOR APPOINTED ANDREW HEDDEN |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN MASON |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, SECRETARY JOHN MASON |
| 02/07/092 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 01/07/081 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | S366A DISP HOLDING AGM 18/07/07 |
| 25/07/0725 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 10/07/0710 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | DIRECTOR RESIGNED |
| 01/04/071 April 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 29/09/0529 September 2005 | LOCATION OF DEBENTURE REGISTER |
| 29/09/0529 September 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 29/09/0529 September 2005 | REGISTERED OFFICE CHANGED ON 29/09/05 FROM: 29 MORGAN WAY BOWTHORPE EMPLOYMENT NORWICH NORFOLK NR5 9HH |
| 31/03/0531 March 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 31/08/0431 August 2004 | NEW DIRECTOR APPOINTED |
| 31/08/0431 August 2004 | NEW DIRECTOR APPOINTED |
| 27/08/0427 August 2004 | DIRECTOR RESIGNED |
| 13/07/0413 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 15/09/0315 September 2003 | NEW DIRECTOR APPOINTED |
| 03/09/033 September 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/09/033 September 2003 | DIRECTOR RESIGNED |
| 07/07/037 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 01/03/031 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 14/07/0214 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 26/03/0226 March 2002 | DELIVERY EXT'D 3 MTH 31/05/01 |
| 10/07/0110 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/05/01 |
| 03/11/003 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | DIRECTOR RESIGNED |
| 19/07/0019 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/07/0014 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 20/03/0020 March 2000 | COMPANY NAME CHANGED THE WATTS PUBLISHING GROUP LIMIT ED CERTIFICATE ISSUED ON 20/03/00 |
| 06/10/996 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/07/9930 July 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 30/07/9830 July 1998 | COMPANY NAME CHANGED FRANKLIN WATTS, LIMITED CERTIFICATE ISSUED ON 31/07/98 |
| 30/07/9830 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 30/07/9830 July 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 26/09/9726 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 09/07/979 July 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 18/08/9618 August 1996 | NEW DIRECTOR APPOINTED |
| 29/07/9629 July 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS |
| 29/07/9629 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 28/07/9528 July 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 28/07/9528 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 22/06/9422 June 1994 | |
| 22/06/9422 June 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS |
| 15/06/9415 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 15/07/9315 July 1993 | |
| 15/07/9315 July 1993 | RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS |
| 24/06/9324 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 19/06/9219 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 19/06/9219 June 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS |
| 19/06/9219 June 1992 | |
| 24/09/9124 September 1991 | |
| 24/09/9124 September 1991 | RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS |
| 24/09/9124 September 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 18/03/9118 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/03/9118 March 1991 | |
| 07/11/907 November 1990 | |
| 07/11/907 November 1990 | RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS |
| 07/11/907 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 22/12/8922 December 1989 | RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS |
| 22/12/8922 December 1989 | |
| 31/08/8931 August 1989 | DIRECTOR RESIGNED |
| 31/08/8931 August 1989 | |
| 11/08/8911 August 1989 | REGISTERED OFFICE CHANGED ON 11/08/89 FROM: 12A GOLDEN SQUARE LONDON W1R 4BA |
| 28/03/8928 March 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 01/02/891 February 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 01/02/891 February 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 01/02/891 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 09/09/889 September 1988 | NEW DIRECTOR APPOINTED |
| 03/08/883 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/07/884 July 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 01/07/881 July 1988 | Resolutions |
| 01/07/881 July 1988 | EXEMPTION FROM APPOINTING AUDITORS 130188 |
| 24/10/8724 October 1987 | RETURN MADE UP TO 13/02/86; FULL LIST OF MEMBERS |
| 03/04/873 April 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 15/11/8615 November 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 02/05/862 May 1986 | RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
| 02/05/862 May 1986 | |
| 02/05/862 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 20/02/8620 February 1986 | ARTICLES OF ASSOCIATION |
| 27/04/8327 April 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 02/03/822 March 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 12/06/6912 June 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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