TRANMIT LIMITED

Company number 02322121 · Monitor this company

Dissolved

156 filings

Date	Filing
15 Apr 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14	View document
11 Dec 2014	Annual return made up to 28 November 2014 with full list of shareholders	View document
28 Mar 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13	View document
16 Dec 2013	Annual return made up to 28 November 2013 with full list of shareholders	View document
5 Apr 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12	View document
13 Dec 2012	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILSON PECK / 01/12/2012	View document
13 Dec 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KEVIN SAVORY / 01/12/2012	View document
13 Dec 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FANNON / 01/12/2012	View document
13 Dec 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR HARPAUL DHARWAR / 01/12/2012	View document
13 Dec 2012	Annual return made up to 28 November 2012 with full list of shareholders	View document
3 Apr 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11	View document
13 Dec 2011	Annual return made up to 28 November 2011 with full list of shareholders	View document
12 Dec 2011	APPOINTMENT TERMINATED, SECRETARY HARPAUL DHARWAR	View document
20 Jan 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10	View document
1 Dec 2010	Annual return made up to 28 November 2010 with full list of shareholders	View document
12 Dec 2009	Annual return made up to 28 November 2009 with full list of shareholders	View document
12 Dec 2009	REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI	View document
11 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL FANNON / 11/12/2009	View document
11 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILSON PECK / 11/12/2009	View document
11 Dec 2009	SAIL ADDRESS CREATED	View document
11 Dec 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09	View document
12 Jun 2009	DIRECTOR APPOINTED MR HARPAUL DHARWAR	View document
22 May 2009	APPOINTMENT TERMINATED DIRECTOR PETER FORTUNE	View document
6 May 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08	View document
12 Dec 2008	DIRECTOR'S CHANGE OF PARTICULARS / PETER FORTUNE / 25/05/2008	View document
12 Dec 2008	RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS	View document
12 Dec 2008	SECRETARY'S CHANGE OF PARTICULARS / HARPAUL DHARWAR / 25/07/2007	View document
30 Apr 2008	FULL ACCOUNTS MADE UP TO 30/06/07	View document
28 Jan 2008	SECRETARY RESIGNED	View document
2 Jan 2008	RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS	View document
10 Jul 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Jul 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Jul 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Jun 2007	FULL ACCOUNTS MADE UP TO 30/06/06	View document
16 Apr 2007	REREGISTRATION MEMORANDUM AND ARTICLES	View document
16 Apr 2007	REREG PLC-PRI 19/02/07	View document
16 Apr 2007	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
16 Apr 2007	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
5 Jan 2007	RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS	View document
12 Sep 2006	FULL ACCOUNTS MADE UP TO 24/01/06	View document
21 Mar 2006	NEW SECRETARY APPOINTED	View document
21 Mar 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
14 Mar 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
14 Mar 2006	NEW DIRECTOR APPOINTED	View document
14 Mar 2006	ACC. REF. DATE SHORTENED FROM 24/01/07 TO 30/06/06	View document
7 Mar 2006	REGISTERED OFFICE CHANGED ON 07/03/06 FROM: · 115 CHATHAM STREET · READING · BERKS · RG1 7JX	View document
6 Mar 2006	RE SALE OF PROPERTY 24/01/06	View document
6 Mar 2006	REGISTERED OFFICE CHANGED ON 06/03/06 FROM: · TEAMWORKS HOUSE · MITCHELL CLOSE WEST PORTWAY · ESTATE ANDOVER · HAMPSHIRE SP10 3TJ	View document
1 Mar 2006	NEW DIRECTOR APPOINTED	View document
1 Mar 2006	NEW DIRECTOR APPOINTED	View document
1 Mar 2006	DIRECTOR RESIGNED	View document
15 Feb 2006	ACC. REF. DATE EXTENDED FROM 30/09/05 TO 24/01/06	View document
31 Jan 2006	NOTICE OF RESOLUTION REMOVING AUDITOR	View document
31 Jan 2006	RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS	View document
11 Oct 2005	FULL ACCOUNTS MADE UP TO 30/09/04	View document
18 Aug 2005	RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS	View document
5 May 2005	DELIVERY EXT'D 3 MTH 30/09/04	View document
21 Mar 2005	REGISTERED OFFICE CHANGED ON 21/03/05 FROM: · IVER HOUSE · MIDDLEGREEN ESTATE · MIDDLEGREEN ROAD · SLOUGH BERKS SL3 6DF	View document
22 Mar 2004	ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04	View document
3 Feb 2004	FULL ACCOUNTS MADE UP TO 31/03/03	View document
15 Dec 2003	RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS	View document
31 Oct 2003	DELIVERY EXT'D 3 MTH 31/03/03	View document
14 Aug 2003	￯﾿ﾽ NC 1120000/2120000 · 30/0	View document
14 Aug 2003	NC INC ALREADY ADJUSTED · 30/06/03	View document
7 Aug 2003	NC INC ALREADY ADJUSTED 29/08/00	View document
14 May 2003	NEW SECRETARY APPOINTED	View document
14 May 2003	SECRETARY RESIGNED	View document
20 Feb 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Feb 2003	RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS	View document
18 Feb 2003	RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS	View document
2 Nov 2002	FULL ACCOUNTS MADE UP TO 31/03/02	View document
22 Aug 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Dec 2001	DIRECTOR'S PARTICULARS CHANGED	View document
6 Nov 2001	DIRECTOR'S PARTICULARS CHANGED	View document
2 Nov 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
30 Oct 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Feb 2001	RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS	View document
27 Nov 2000	VARYING SHARE RIGHTS AND NAMES 29/08/00	View document
3 Nov 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
15 Sep 2000	NC INC ALREADY ADJUSTED · 29/08/00	View document
7 Mar 2000	ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00	View document
7 Dec 1999	RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS	View document
12 Nov 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99	View document
8 Jul 1999	NEW DIRECTOR APPOINTED	View document
6 Jul 1999	BALANCE SHEET	View document
6 Jul 1999	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC	View document
6 Jul 1999	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC	View document
6 Jul 1999	AUDITORS' STATEMENT	View document
6 Jul 1999	AUDITORS' REPORT	View document
6 Jul 1999	NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC	View document
6 Jul 1999	REREGISTRATION MEMORANDUM AND ARTICLES	View document
6 Jul 1999	ADOPT MEM AND ARTS 24/06/99	View document
6 Jul 1999	REREGISTRATION PRI-PLC 24/06/99	View document
29 Jun 1999	NC INC ALREADY ADJUSTED 21/06/99	View document
29 Jun 1999	￯﾿ﾽ NC 70000/120000 · 21/06/99	View document
18 Dec 1998	RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS	View document
18 Sep 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98	View document
27 Aug 1998	DIRECTOR'S PARTICULARS CHANGED	View document
19 May 1998	NC INC ALREADY ADJUSTED 31/03/98	View document
19 May 1998	CONV SHARES 31/03/98	View document
19 May 1998	￯﾿ﾽ NC 50100/70000 · 31/03/98	View document
19 May 1998	NC INC ALREADY ADJUSTED 31/03/98	View document
19 May 1998	ADOPT MEM AND ARTS 31/03/98	View document
19 May 1998	￯﾿ﾽ NC 50000/50100 · 31/03/98	View document
19 May 1998	NC INC ALREADY ADJUSTED 31/03/98	View document
19 May 1998	￯﾿ﾽ NC 1000/50000 · 31/03/98	View document
5 Jan 1998	RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS	View document
5 Jan 1998	NEW DIRECTOR APPOINTED	View document
5 Jan 1998	RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS	View document
13 Oct 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97	View document
10 Oct 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Oct 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Apr 1997	REGISTERED OFFICE CHANGED ON 25/04/97 FROM: · 5TH FLOOR, ROXBURGHE HOUSE · 273/287 REGENT STREET · LONDON W1A 4SQ	View document
19 Jan 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96	View document
30 May 1996	SECRETARY RESIGNED	View document
30 May 1996	NEW SECRETARY APPOINTED	View document
15 Mar 1996	DIRECTOR RESIGNED	View document
27 Dec 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95	View document
15 Dec 1995	COMPANY NAME CHANGED · TRANMIT LIMITED · CERTIFICATE ISSUED ON 18/12/95	View document
12 Dec 1995	RETURN MADE UP TO 28/11/95; NO CHANGE OF MEMBERS	View document
6 Apr 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Feb 1995	RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 13 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 6 pages	View document
20 Oct 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94	View document
1 Jul 1994	ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03	View document
6 Apr 1994	ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06	View document
9 Feb 1994	FULL ACCOUNTS MADE UP TO 31/03/93	View document
23 Dec 1993	NEW DIRECTOR APPOINTED	View document
2 Dec 1993	RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS	View document
2 Dec 1993	DIRECTOR RESIGNED	View document
5 Feb 1993	FULL ACCOUNTS MADE UP TO 31/03/92	View document
19 Nov 1992	DIRECTOR RESIGNED	View document
19 Nov 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 Nov 1992	RETURN MADE UP TO 28/11/92; NO CHANGE OF MEMBERS	View document
19 Nov 1992	DIRECTOR RESIGNED	View document
11 May 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 May 1992	DIRECTOR RESIGNED	View document
28 Apr 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Mar 1992	RETURN MADE UP TO 28/11/91; FULL LIST OF MEMBERS	View document
7 Feb 1992	FULL ACCOUNTS MADE UP TO 31/03/91	View document
4 Feb 1992	DIRECTOR RESIGNED	View document
12 Nov 1990	FULL ACCOUNTS MADE UP TO 31/03/90	View document
28 Jun 1990	NEW DIRECTOR APPOINTED	View document
21 Mar 1989	NEW DIRECTOR APPOINTED	View document
14 Mar 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Jan 1989	WD 10/01/89 AD 05/12/88--------- · ￯﾿ﾽ SI 8@1=8 · ￯﾿ﾽ IC 2/10	View document
27 Jan 1989	REGISTERED OFFICE CHANGED ON 27/01/89 FROM: · RUSSIA ROW · LONDON EC2V 8BP	View document
27 Jan 1989	ALTER MEM AND ARTS 051288	View document
27 Jan 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 Jan 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 Jan 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
5 Jan 1989	REGISTERED OFFICE CHANGED ON 05/01/89 FROM: · 2 BACHES STREET · LONDON · N1 6UB	View document
28 Nov 1988	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document