TRANSFERS4U.COM LIMITED

Company number 06057422 ·

Dissolved

46 filings

Date Filing
6 Sep 2013 DECLARATION OF SOLVENCY View document
6 Sep 2013 SPECIAL RESOLUTION TO WIND UP View document
6 Sep 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
18 Jun 2013 DIRECTOR APPOINTED NIGEL JOHN ARTHUR View document
18 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR HAIM PERRY View document
18 Jun 2013 DIRECTOR APPOINTED MS SHIRLEY BRADLEY View document
11 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
29 May 2013 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE BEDLOW View document
21 May 2013 CORPORATE DIRECTOR APPOINTED THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED View document
21 Jan 2013 Annual return made up to 18 January 2013 with full list of shareholders View document
26 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / HAIM PERRY / 26/06/2012 View document
26 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / HAIM PERRY / 26/06/2012 View document
15 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
20 Jan 2012 Annual return made up to 18 January 2012 with full list of shareholders View document
26 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
21 Jan 2011 SECRETARY APPOINTED MS SHIRLEY BRADLEY View document
21 Jan 2011 APPOINTMENT TERMINATED, SECRETARY DAVID HALLISEY View document
20 Jan 2011 Annual return made up to 18 January 2011 with full list of shareholders View document
8 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE LOUISE BEDLOW / 08/09/2010 View document
15 Jul 2010 30/09/09 TOTAL EXEMPTION FULL View document
20 Jan 2010 Annual return made up to 18 January 2010 with full list of shareholders View document
12 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WILLIAM HALLISEY / 06/11/2009 View document
27 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / HAIM PERRY / 27/10/2009 View document
26 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE LOUISE BEDLOW / 26/10/2009 View document
28 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View document
20 Jan 2009 RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS View document
20 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE BEDLOW / 18/01/2009 View document
28 Nov 2008 31/01/08 TOTAL EXEMPTION FULL View document
3 Jul 2008 CURRSHO FROM 31/01/2009 TO 30/09/2008 View document
3 Jul 2008 APPOINTMENT TERMINATED DIRECTOR ROBERT CLINTON View document
3 Jul 2008 APPOINTMENT TERMINATED DIRECTOR SIMON DYSON View document
3 Jul 2008 APPOINTMENT TERMINATED SECRETARY J P SECRETARIAL SERVICES LTD View document
28 May 2008 SECRETARY APPOINTED DAVID MICHAEL WILLIAM HALLISEY View document
29 Apr 2008 REGISTERED OFFICE CHANGED ON 29/04/2008 FROM · C/O A C PHOTI & CO EAST HOUSE · 109 SOUTH WORPLE WAY · LONDON · SW14 8TN View document
13 Feb 2008 RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS View document
27 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
28 Jun 2007 DIRECTOR RESIGNED View document
2 Mar 2007 NEW DIRECTOR APPOINTED View document
19 Feb 2007 NEW DIRECTOR APPOINTED View document
17 Feb 2007 DIRECTOR RESIGNED View document
17 Feb 2007 NEW DIRECTOR APPOINTED View document
17 Feb 2007 NEW SECRETARY APPOINTED View document
17 Feb 2007 NEW DIRECTOR APPOINTED View document
17 Feb 2007 NEW DIRECTOR APPOINTED View document
17 Feb 2007 SECRETARY RESIGNED View document
18 Jan 2007 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document