TRANCO GENERATORS (CHESTERFIELD) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 23/04/1423 April 2014 | REGISTERED OFFICE CHANGED ON 23/04/2014 FROM TRANCO GENERATORS (CHESTERFIELD) LTD IRELAND CLOSE FAN ROAD INDUSTRAIL ESTATE STAVELEY CHESTERFIELD DERBYSHIRE S43 3PT |
| 22/04/1422 April 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 22/04/1422 April 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/04/1422 April 2014 | STATEMENT OF AFFAIRS/4.19 |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HARDWICK |
| 27/06/1327 June 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 26/06/1326 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HARDWICK / 26/06/2013 |
| 26/06/1326 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE ANNE BROWNE / 26/06/2013 |
| 26/06/1326 June 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 26/06/1326 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BROWNE / 26/06/2013 |
| 23/04/1323 April 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 20/06/1220 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HARDWICK / 01/11/2011 |
| 12/06/1212 June 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 02/05/122 May 2012 | DISS40 (DISS40(SOAD)) |
| 01/05/121 May 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 01/05/121 May 2012 | FIRST GAZETTE |
| 13/05/1113 May 2011 | 16/04/11 NO CHANGES |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 15/09/1015 September 2010 | SAIL ADDRESS CREATED |
| 15/09/1015 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE ANNE BROWNE / 26/10/2009 |
| 15/09/1015 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 24/08/1024 August 2010 | 16/04/10 NO CHANGES |
| 04/08/104 August 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 16/11/0916 November 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 13/11/0913 November 2009 | Annual return made up to 16 April 2009 with full list of shareholders |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BROWNE / 26/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE ANNE BROWNE / 26/10/2009 |
| 12/11/0912 November 2009 | REGISTERED OFFICE CHANGED ON 12/11/2009 FROM MOUNT PLEASANT, TOP ROAD HARDWICK WOOD WINGERWORTH CHESTERFIELD S42 6RQ |
| 09/10/089 October 2008 | RETURN MADE UP TO 16/04/08; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/10/08 |
| 27/08/0827 August 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 16/04/07; NO CHANGE OF MEMBERS |
| 16/03/0716 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 21/06/0621 June 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 06/05/056 May 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 10/05/0310 May 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 08/05/028 May 2002 | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0112 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 09/05/019 May 2001 | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 15/05/0015 May 2000 | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | NEW DIRECTOR APPOINTED |
| 12/10/9912 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 28/09/9928 September 1999 | DIRECTOR RESIGNED |
| 11/05/9911 May 1999 | RETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS |
| 19/10/9819 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 10/05/9810 May 1998 | NEW DIRECTOR APPOINTED |
| 10/05/9810 May 1998 | RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS |
| 10/05/9810 May 1998 | DIRECTOR RESIGNED |
| 28/11/9728 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 03/10/973 October 1997 | DIRECTOR RESIGNED |
| 21/05/9721 May 1997 | RETURN MADE UP TO 16/04/97; NO CHANGE OF MEMBERS |
| 07/11/967 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 09/05/969 May 1996 | RETURN MADE UP TO 16/04/96; FULL LIST OF MEMBERS |
| 05/12/955 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 27/06/9527 June 1995 | NEW DIRECTOR APPOINTED |
| 09/05/959 May 1995 | RETURN MADE UP TO 16/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/10/9417 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 10/05/9410 May 1994 | NEW DIRECTOR APPOINTED |
| 27/04/9427 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/9427 April 1994 | RETURN MADE UP TO 16/04/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9310 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 10/05/9310 May 1993 | RETURN MADE UP TO 16/04/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/05/9310 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/02/9310 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 28/09/9228 September 1992 | REGISTERED OFFICE CHANGED ON 28/09/92 FROM: 3,HUNTLEY CLOSE RINGWOOD PARK STAVELEY CHESTERFIELD S43 3JD |
| 11/05/9211 May 1992 | RETURN MADE UP TO 16/04/92; NO CHANGE OF MEMBERS |
| 07/05/927 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/926 February 1992 | DIRECTOR RESIGNED |
| 17/12/9117 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 02/12/912 December 1991 | AUDITOR'S RESIGNATION |
| 29/04/9129 April 1991 | RETURN MADE UP TO 16/04/91; NO CHANGE OF MEMBERS |
| 29/04/9129 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 04/05/904 May 1990 | RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS |
| 26/04/9026 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 08/02/908 February 1990 | RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS |
| 12/09/8912 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/8814 September 1988 | NEW DIRECTOR APPOINTED |
| 12/05/8812 May 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 20/04/8820 April 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/03/8830 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/03/8830 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/03/8830 March 1988 | REGISTERED OFFICE CHANGED ON 30/03/88 FROM: G OFFICE CHANGED 30/03/88 2 BACHES STREET LONDON N1 6UB |
| 29/03/8829 March 1988 | COMPANY NAME CHANGED CITYPASS LIMITED CERTIFICATE ISSUED ON 30/03/88 |
| 18/03/8818 March 1988 | ALTER MEM AND ARTS 250288 |
| 25/01/8825 January 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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