TRANS MECH ENGINEERS LIMITED

Company Documents

DateDescription
06/02/246 February 2024 Final Gazette dissolved via voluntary strike-off

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06/02/246 February 2024 Final Gazette dissolved via voluntary strike-off

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06/02/246 February 2024 Final Gazette dissolved via voluntary strike-off

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21/11/2321 November 2023 First Gazette notice for voluntary strike-off

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21/11/2321 November 2023 First Gazette notice for voluntary strike-off

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14/11/2314 November 2023 Application to strike the company off the register

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19/07/2319 July 2023 Confirmation statement made on 2023-07-10 with no updates

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05/07/235 July 2023 Unaudited abridged accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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12/07/2112 July 2021 Confirmation statement made on 2021-07-10 with no updates

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07/07/217 July 2021 Unaudited abridged accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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11/08/2011 August 2020 30/04/20 UNAUDITED ABRIDGED

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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04/12/194 December 2019 30/04/19 UNAUDITED ABRIDGED

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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20/07/1820 July 2018 30/04/18 UNAUDITED ABRIDGED

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES

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12/07/1812 July 2018 CESSATION OF SUSAN CAROL REVITT AS A PSC

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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28/07/1728 July 2017 30/04/17 UNAUDITED ABRIDGED

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17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN CAROL REVITT

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES

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17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM REVITT

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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22/07/1622 July 2016 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES

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13/07/1613 July 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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27/07/1527 July 2015 Annual return made up to 10 July 2015 with full list of shareholders

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24/07/1524 July 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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06/08/146 August 2014 Annual accounts small company total exemption made up to 30 April 2014

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25/07/1425 July 2014 Annual return made up to 10 July 2014 with full list of shareholders

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22/05/1422 May 2014 SECRETARY'S CHANGE OF PARTICULARS / SUSAN CAROL WALFORD / 06/12/2013

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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06/09/136 September 2013 Annual accounts small company total exemption made up to 30 April 2013

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02/08/132 August 2013 Annual return made up to 10 July 2013 with full list of shareholders

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24/08/1224 August 2012 Annual accounts small company total exemption made up to 30 April 2012

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10/07/1210 July 2012 Annual return made up to 10 July 2012 with full list of shareholders

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23/08/1123 August 2011 Annual accounts small company total exemption made up to 30 April 2011

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11/07/1111 July 2011 Annual return made up to 10 July 2011 with full list of shareholders

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29/07/1029 July 2010 Annual accounts small company total exemption made up to 30 April 2010

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM REVITT / 10/07/2010

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12/07/1012 July 2010 Annual return made up to 10 July 2010 with full list of shareholders

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26/08/0926 August 2009 Annual accounts small company total exemption made up to 30 April 2009

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29/07/0929 July 2009 REGISTERED OFFICE CHANGED ON 29/07/2009 FROM 7 PARSONS STREET DUDLEY WEST MIDLANDS DY1 1JJ

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21/07/0921 July 2009 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS

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20/08/0820 August 2008 Annual accounts small company total exemption made up to 30 April 2008

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10/07/0810 July 2008 RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS

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23/07/0723 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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10/07/0710 July 2007 RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS

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24/07/0624 July 2006 RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS

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26/06/0626 June 2006 SECRETARY RESIGNED

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26/06/0626 June 2006 NEW SECRETARY APPOINTED

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26/06/0626 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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12/01/0612 January 2006 DIRECTOR'S PARTICULARS CHANGED

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22/07/0522 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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19/07/0519 July 2005 RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS

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24/03/0524 March 2005 NEW SECRETARY APPOINTED

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24/03/0524 March 2005 SECRETARY RESIGNED

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04/03/054 March 2005 DIRECTOR RESIGNED

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15/02/0515 February 2005 REGISTERED OFFICE CHANGED ON 15/02/05 FROM: 15, TRESHAM ROAD, KINGSWINFORD, WEST MIDLANDS. DY6 7RN.

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26/07/0426 July 2004 RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS

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23/07/0423 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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22/07/0322 July 2003 RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS

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07/07/037 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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27/07/0227 July 2002 RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS

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24/06/0224 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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24/07/0124 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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24/07/0124 July 2001 RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS

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21/07/0021 July 2000 RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS

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20/07/0020 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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01/08/991 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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28/07/9928 July 1999 RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS

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22/07/9822 July 1998 RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS

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08/07/988 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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15/05/9815 May 1998 DIRECTOR RESIGNED

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15/05/9815 May 1998 DIRECTOR RESIGNED

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19/09/9719 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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15/07/9715 July 1997 RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS

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26/07/9626 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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17/07/9617 July 1996 RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS

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20/10/9520 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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19/08/9519 August 1995 PARTICULARS OF MORTGAGE/CHARGE

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17/07/9517 July 1995 RETURN MADE UP TO 10/07/95; FULL LIST OF MEMBERS

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01/08/941 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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15/07/9415 July 1994 RETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS

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09/09/939 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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26/07/9326 July 1993 RETURN MADE UP TO 10/07/93; NO CHANGE OF MEMBERS

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26/07/9326 July 1993 REGISTERED OFFICE CHANGED ON 26/07/93

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10/08/9210 August 1992 RETURN MADE UP TO 10/07/92; FULL LIST OF MEMBERS

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10/08/9210 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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10/08/9210 August 1992 REGISTERED OFFICE CHANGED ON 10/08/92

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14/04/9214 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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14/04/9214 April 1992 RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS

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01/04/921 April 1992 ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/04

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12/08/9112 August 1991 RETURN MADE UP TO 10/07/91; FULL LIST OF MEMBERS

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13/06/9113 June 1991 RETURN MADE UP TO 20/02/91; FULL LIST OF MEMBERS

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24/05/9124 May 1991 NEW DIRECTOR APPOINTED

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24/05/9124 May 1991 NEW DIRECTOR APPOINTED

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18/03/9118 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

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21/12/8921 December 1989 NEW DIRECTOR APPOINTED

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21/12/8921 December 1989 NEW SECRETARY APPOINTED

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21/12/8921 December 1989 NEW DIRECTOR APPOINTED

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06/12/896 December 1989 REGISTERED OFFICE CHANGED ON 06/12/89 FROM: 15 TRESHAM ROAD KINGS WINFORD WEST MIDLANDS DY6 7RN

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21/09/8921 September 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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25/08/8925 August 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/08/8925 August 1989 ALTER MEM AND ARTS 010889

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25/08/8925 August 1989 REGISTERED OFFICE CHANGED ON 25/08/89 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA

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25/08/8925 August 1989 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/08/899 August 1989 COMPANY NAME CHANGED STEELDRAIN LIMITED CERTIFICATE ISSUED ON 10/08/89

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10/07/8910 July 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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