THE TRANSMISSION WORKSHOP LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/2316 May 2023 | Final Gazette dissolved via compulsory strike-off |
| 16/05/2316 May 2023 | Final Gazette dissolved via compulsory strike-off |
| 30/07/1930 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/10/18 |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 30/10/1830 October 2018 | Annual accounts for year ending 30 Oct 2018 |
| 30/07/1830 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/10/17 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 30/10/1730 October 2017 | Annual accounts for year ending 30 Oct 2017 |
| 30/07/1730 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/10/16 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 30/10/1630 October 2016 | Annual accounts for year ending 30 Oct 2016 |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 30 October 2015 |
| 27/07/1627 July 2016 | PREVSHO FROM 31/10/2015 TO 30/10/2015 |
| 28/10/1528 October 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 09/06/159 June 2015 | REGISTERED OFFICE CHANGED ON 09/06/2015 FROM UNIT 2 WINTERSTOKE ROAD ASHTON BRISTOL BS3 2NW |
| 03/11/143 November 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 11/08/1411 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 13/05/1413 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 032690580002 |
| 26/02/1426 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 032690580001 |
| 31/10/1331 October 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 02/08/132 August 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 25/10/1225 October 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 01/08/121 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 26/07/1226 July 2012 | APPOINTMENT TERMINATED, SECRETARY MARIE LEDBURY |
| 03/11/113 November 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 04/08/114 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ANTONIOU / 01/10/2009 |
| 01/11/101 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARIE ANN LEDBURY / 01/10/2009 |
| 01/11/101 November 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 06/08/106 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 02/11/092 November 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ANTONIOU / 01/10/2009 |
| 14/08/0914 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 06/11/086 November 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 05/11/075 November 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 07/06/077 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 06/11/066 November 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 28/07/0628 July 2006 | REGISTERED OFFICE CHANGED ON 28/07/06 FROM: 58-60 BERNERS STREET LONDON W1T 3JS |
| 28/07/0628 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0628 July 2006 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 16/11/0516 November 2005 | NEW SECRETARY APPOINTED |
| 15/11/0515 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/09/056 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 30/12/0430 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 09/11/049 November 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 05/11/025 November 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | DIRECTOR RESIGNED |
| 01/08/021 August 2002 | NEW DIRECTOR APPOINTED |
| 20/12/0120 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 13/11/0113 November 2001 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/004 December 2000 | REGISTERED OFFICE CHANGED ON 04/12/00 FROM: 58/60 BERNERS STREET LONDON W1P 4JS |
| 04/12/004 December 2000 | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS |
| 01/12/001 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 30/12/9930 December 1999 | RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS |
| 15/12/9915 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 05/01/995 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 09/11/989 November 1998 | RETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS |
| 12/11/9712 November 1997 | RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS |
| 21/08/9721 August 1997 | COMPANY NAME CHANGED ROCKBALE LIMITED CERTIFICATE ISSUED ON 22/08/97 |
| 18/07/9718 July 1997 | NEW DIRECTOR APPOINTED |
| 18/07/9718 July 1997 | NEW DIRECTOR APPOINTED |
| 18/07/9718 July 1997 | NEW SECRETARY APPOINTED |
| 18/07/9718 July 1997 | DIRECTOR RESIGNED |
| 18/07/9718 July 1997 | SECRETARY RESIGNED |
| 25/10/9625 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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