TRANRUN LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/11/2116 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 16/11/2116 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 22/12/2022 December 2020 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 27/08/2027 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/07/2022 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 22/07/2022 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/07/2022 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES |
| 13/12/1913 December 2019 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES |
| 10/12/1810 December 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 13/11/1813 November 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES LOUSADA |
| 13/11/1813 November 2018 | APPOINTMENT TERMINATED, SECRETARY CHARLES LOUSADA |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES |
| 12/01/1812 January 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 26/01/1726 January 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 02/11/162 November 2016 | SECRETARY APPOINTED MRS SHARON ANNE HUNT |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, SECRETARY TONI BROOK |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 13/05/1613 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 17/02/1617 February 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 20/05/1520 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 21/04/1521 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 18/12/1418 December 2014 | DIRECTOR APPOINTED MRS SUSAN JANE LOUSADA |
| 27/06/1427 June 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 21/03/1421 March 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 09/12/139 December 2013 | REGISTERED OFFICE CHANGED ON 09/12/2013 FROM CRAWLEY PARK HUSBORNE CRAWLEY BEDFORD MK43 0UU |
| 05/06/135 June 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 25/04/1325 April 2013 | SECTION 519 |
| 15/03/1315 March 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 19/07/1219 July 2012 | DIRECTOR APPOINTED MR SIMON CHARLES LOUSADA |
| 31/05/1231 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 12/01/1212 January 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 26/05/1126 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 02/02/112 February 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 21/07/1021 July 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 15/01/1015 January 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 28/05/0828 May 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | AUDITOR'S RESIGNATION |
| 16/05/0616 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 05/12/055 December 2005 | £ IC 10000/5000 05/10/05 £ SR 5000@1=5000 |
| 02/09/052 September 2005 | NEW SECRETARY APPOINTED |
| 12/07/0512 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 08/07/058 July 2005 | DIRECTOR RESIGNED |
| 08/07/058 July 2005 | DIRECTOR RESIGNED |
| 25/05/0525 May 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 15/05/0315 May 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 27/05/0227 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 16/05/0216 May 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | AUDITOR'S RESIGNATION |
| 05/06/015 June 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 23/05/0023 May 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
| 27/04/0027 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 28/07/9928 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 25/05/9925 May 1999 | SECRETARY RESIGNED |
| 25/05/9925 May 1999 | NEW SECRETARY APPOINTED |
| 19/05/9919 May 1999 | RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS |
| 15/07/9815 July 1998 | RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS |
| 08/06/988 June 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 10/06/9710 June 1997 | RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS |
| 02/05/972 May 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 03/06/963 June 1996 | RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS |
| 10/04/9610 April 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 27/07/9527 July 1995 | RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS |
| 07/04/957 April 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 22/07/9422 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 25/05/9425 May 1994 | RETURN MADE UP TO 09/05/94; FULL LIST OF MEMBERS |
| 18/05/9318 May 1993 | RETURN MADE UP TO 09/05/93; NO CHANGE OF MEMBERS |
| 14/04/9314 April 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 12/08/9212 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 19/05/9219 May 1992 | RETURN MADE UP TO 09/05/92; NO CHANGE OF MEMBERS |
| 14/06/9114 June 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 20/05/9120 May 1991 | RETURN MADE UP TO 09/05/91; FULL LIST OF MEMBERS |
| 10/08/9010 August 1990 | RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS |
| 12/07/9012 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9012 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/901 May 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 18/05/8918 May 1989 | REGISTERED OFFICE CHANGED ON 18/05/89 FROM: BROADWAY HOUSE THE BROADWAY BEDFORD MK40 2TE |
| 25/04/8925 April 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 05/02/895 February 1989 | REGISTERED OFFICE CHANGED ON 05/02/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 05/02/895 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/02/895 February 1989 | NEW DIRECTOR APPOINTED |
| 05/02/895 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/01/8930 January 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/11/88 |
| 19/01/8919 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/12/8812 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/881 December 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/11/88 |
| 01/12/881 December 1988 | NC INC ALREADY ADJUSTED |
| 11/11/8811 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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