TRANSFLEET DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/06/2327 June 2023 | Final Gazette dissolved via compulsory strike-off |
| 27/06/2327 June 2023 | Final Gazette dissolved via compulsory strike-off |
| 28/03/2328 March 2023 | First Gazette notice for compulsory strike-off |
| 28/03/2328 March 2023 | First Gazette notice for compulsory strike-off |
| 21/12/2221 December 2022 | Restoration by order of the court |
| 20/07/2120 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 20/07/2120 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 31/10/1831 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 28/12/1728 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 09/11/179 November 2017 | DIRECTOR APPOINTED MR MATTHEW THOMAS ABBOTT |
| 09/11/179 November 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TAYLOR |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 09/12/169 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES |
| 09/12/169 December 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANCO MARTINELLI |
| 07/12/167 December 2016 | DIRECTOR APPOINTED MR JAMES RICHARD PARKER |
| 07/12/167 December 2016 | DIRECTOR APPOINTED MR RICHARD HEWITT TAYLOR |
| 28/06/1628 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 15/02/1615 February 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 02/12/152 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 16/02/1516 February 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 29/07/1429 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 13/02/1413 February 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 15/02/1315 February 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 21/11/1221 November 2012 | CORPORATE SECRETARY APPOINTED BABCOCK CORPORATE SECRETARIES LIMITED |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, SECRETARY EUNICE PAYNE |
| 20/11/1220 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 16/08/1216 August 2012 | SECRETARY APPOINTED EUNICE IVY PAYNE |
| 16/08/1216 August 2012 | APPOINTMENT TERMINATED, SECRETARY VALERIE TELLER |
| 13/02/1213 February 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 31/08/1131 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 14/02/1114 February 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, SECRETARY MATTHEW JOWETT |
| 22/07/1022 July 2010 | SECRETARY APPOINTED MS VALERIE FRANCINE ANNE TELLER |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HARRISON |
| 22/07/1022 July 2010 | DIRECTOR APPOINTED FRANCO MARTINELLI |
| 20/07/1020 July 2010 | REGISTERED OFFICE CHANGED ON 20/07/2010 FROM VT HOUSE, GRANGE DRIVE HEDGE END SOUTHAMPTON SO30 2DQ |
| 17/06/1017 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 01/03/101 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW PAUL JOWETT / 15/12/2009 |
| 01/03/101 March 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD DAVIES / 13/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES HARRISON / 01/10/2009 |
| 11/08/0911 August 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 07/04/097 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVIES / 23/03/2009 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | NEW DIRECTOR APPOINTED |
| 28/12/0728 December 2007 | DIRECTOR RESIGNED |
| 15/11/0715 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 26/04/0726 April 2007 | NEW DIRECTOR APPOINTED |
| 25/04/0725 April 2007 | DIRECTOR RESIGNED |
| 12/03/0712 March 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | LOCATION OF DEBENTURE REGISTER |
| 13/02/0713 February 2007 | REGISTERED OFFICE CHANGED ON 13/02/07 FROM: V T HOUSE GRANGE DRIVE HEDGE END SOUTHAMPTON HAMPSHIRE SO30 2DQ |
| 13/02/0713 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 23/05/0623 May 2006 | NEW SECRETARY APPOINTED |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/05/0623 May 2006 | DIRECTOR RESIGNED |
| 23/05/0623 May 2006 | REGISTERED OFFICE CHANGED ON 23/05/06 FROM: 8 SURREY STREET NORWICH NORFOLK NR1 3NG |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 27/04/0627 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/05 |
| 22/02/0622 February 2006 | LOCATION OF DEBENTURE REGISTER |
| 22/02/0622 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 22/02/0622 February 2006 | REGISTERED OFFICE CHANGED ON 22/02/06 FROM: 8 SURREY STREET NORWICH NR1 3NG |
| 22/02/0622 February 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | REGISTERED OFFICE CHANGED ON 19/12/05 FROM: 17 CONNAUGHT PLACE LONDON W2 2EL |
| 04/10/054 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/04 |
| 27/09/0527 September 2005 | NEW DIRECTOR APPOINTED |
| 27/09/0527 September 2005 | NEW DIRECTOR APPOINTED |
| 26/09/0526 September 2005 | DIRECTOR RESIGNED |
| 26/09/0526 September 2005 | DIRECTOR RESIGNED |
| 26/09/0526 September 2005 | DIRECTOR RESIGNED |
| 18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
| 17/08/0517 August 2005 | DIRECTOR RESIGNED |
| 17/08/0517 August 2005 | NEW SECRETARY APPOINTED |
| 17/08/0517 August 2005 | NEW DIRECTOR APPOINTED |
| 17/08/0517 August 2005 | SECRETARY RESIGNED |
| 17/08/0517 August 2005 | DIRECTOR RESIGNED |
| 15/02/0515 February 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03 |
| 15/07/0415 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0412 February 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02 |
| 02/03/032 March 2003 | REGISTERED OFFICE CHANGED ON 02/03/03 FROM: LEX HOUSE 17 CONNAUGHT PLACE LONDON W2 2EL |
| 02/03/032 March 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS |
| 02/03/032 March 2003 | LOCATION OF REGISTER OF MEMBERS |
| 26/10/0226 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/01 |
| 14/03/0214 March 2002 | NEW DIRECTOR APPOINTED |
| 14/03/0214 March 2002 | SECRETARY RESIGNED |
| 14/03/0214 March 2002 | DIRECTOR RESIGNED |
| 14/03/0214 March 2002 | NEW SECRETARY APPOINTED |
| 21/02/0221 February 2002 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | NEW DIRECTOR APPOINTED |
| 22/01/0222 January 2002 | NEW DIRECTOR APPOINTED |
| 27/12/0127 December 2001 | DIRECTOR RESIGNED |
| 27/12/0127 December 2001 | DIRECTOR RESIGNED |
| 27/12/0127 December 2001 | DIRECTOR RESIGNED |
| 27/12/0127 December 2001 | DIRECTOR RESIGNED |
| 27/12/0127 December 2001 | NEW DIRECTOR APPOINTED |
| 27/12/0127 December 2001 | NEW DIRECTOR APPOINTED |
| 18/12/0118 December 2001 | S366A DISP HOLDING AGM 21/11/01 |
| 24/10/0124 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 31/08/0131 August 2001 | NEW DIRECTOR APPOINTED |
| 31/08/0131 August 2001 | DIRECTOR RESIGNED |
| 08/06/018 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/015 March 2001 | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS |
| 05/03/015 March 2001 | LOCATION OF REGISTER OF MEMBERS |
| 07/12/007 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0026 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/99 |
| 09/08/009 August 2000 | SECRETARY RESIGNED |
| 09/08/009 August 2000 | NEW SECRETARY APPOINTED |
| 03/07/003 July 2000 | SECRETARY RESIGNED |
| 03/07/003 July 2000 | NEW SECRETARY APPOINTED |
| 19/05/0019 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0010 May 2000 | DIRECTOR RESIGNED |
| 10/05/0010 May 2000 | NEW DIRECTOR APPOINTED |
| 01/03/001 March 2000 | RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | SECRETARY RESIGNED |
| 12/01/0012 January 2000 | NEW SECRETARY APPOINTED |
| 05/12/995 December 1999 | DIRECTOR RESIGNED |
| 05/12/995 December 1999 | NEW DIRECTOR APPOINTED |
| 22/10/9922 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/98 |
| 17/06/9917 June 1999 | DIRECTOR RESIGNED |
| 17/06/9917 June 1999 | NEW DIRECTOR APPOINTED |
| 01/03/991 March 1999 | RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS |
| 22/12/9822 December 1998 | NEW SECRETARY APPOINTED |
| 22/12/9822 December 1998 | SECRETARY RESIGNED |
| 05/10/985 October 1998 | DIRECTOR RESIGNED |
| 05/10/985 October 1998 | NEW DIRECTOR APPOINTED |
| 10/07/9810 July 1998 | NEW SECRETARY APPOINTED |
| 10/07/9810 July 1998 | SECRETARY RESIGNED |
| 27/03/9827 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/97 |
| 17/02/9817 February 1998 | RETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS |
| 13/06/9713 June 1997 | SECRETARY RESIGNED |
| 13/06/9713 June 1997 | NEW SECRETARY APPOINTED |
| 21/04/9721 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/96 |
| 16/04/9716 April 1997 | NEW DIRECTOR APPOINTED |
| 19/03/9719 March 1997 | NEW DIRECTOR APPOINTED |
| 19/03/9719 March 1997 | DIRECTOR RESIGNED |
| 12/03/9712 March 1997 | RETURN MADE UP TO 12/02/97; FULL LIST OF MEMBERS |
| 13/01/9713 January 1997 | DIRECTOR RESIGNED |
| 06/06/966 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 21/02/9621 February 1996 | RETURN MADE UP TO 12/02/96; FULL LIST OF MEMBERS |
| 14/07/9514 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/95 |
| 28/02/9528 February 1995 | EXEMPTION FROM APPOINTING AUDITORS 26/01/95 |
| 16/02/9516 February 1995 | RETURN MADE UP TO 12/02/95; FULL LIST OF MEMBERS |
| 23/01/9523 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/01/9513 January 1995 | NEW DIRECTOR APPOINTED |
| 13/01/9513 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 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 |
| 24/10/9424 October 1994 | SECRETARY'S PARTICULARS CHANGED |
| 07/06/947 June 1994 | FULL ACCOUNTS MADE UP TO 26/12/93 |
| 28/02/9428 February 1994 | RETURN MADE UP TO 12/02/94; FULL LIST OF MEMBERS |
| 09/09/939 September 1993 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 27/05/9327 May 1993 | FULL ACCOUNTS MADE UP TO 27/09/92 |
| 02/03/932 March 1993 | RETURN MADE UP TO 12/02/93; FULL LIST OF MEMBERS |
| 11/11/9211 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/02/9217 February 1992 | FULL ACCOUNTS MADE UP TO 29/09/91 |
| 17/02/9217 February 1992 | RETURN MADE UP TO 12/02/92; FULL LIST OF MEMBERS |
| 16/08/9116 August 1991 | NEW DIRECTOR APPOINTED |
| 15/07/9115 July 1991 | DIRECTOR RESIGNED |
| 28/06/9128 June 1991 | DIRECTOR RESIGNED |
| 23/05/9123 May 1991 | DIRECTOR RESIGNED |
| 28/02/9128 February 1991 | RETURN MADE UP TO 12/02/91; CHANGE OF MEMBERS |
| 28/02/9128 February 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 09/03/909 March 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 09/03/909 March 1990 | RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS |
| 10/11/8910 November 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/896 September 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/8921 March 1989 | DIRECTOR RESIGNED |
| 08/03/898 March 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 08/03/898 March 1989 | RETURN MADE UP TO 10/02/89; FULL LIST OF MEMBERS |
| 19/02/8919 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/11/889 November 1988 | SECRETARY'S PARTICULARS CHANGED |
| 30/08/8830 August 1988 | COMPANY NAME CHANGED MITCHELL COTTS TRANSPORT SERVICE S LIMITED CERTIFICATE ISSUED ON 31/08/88 |
| 16/08/8816 August 1988 | AUDITOR'S RESIGNATION |
| 26/07/8826 July 1988 | ADOPT MEM AND ARTS 010788 |
| 25/07/8825 July 1988 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 25/07/8825 July 1988 | REGISTERED OFFICE CHANGED ON 25/07/88 FROM: REGIS HOUSE AUSTIN STREET KINGS LYNN NORFOLK PE30 1TL |
| 25/07/8825 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/07/887 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 27/04/8827 April 1988 | RETURN MADE UP TO 17/03/88; FULL LIST OF MEMBERS |
| 16/03/8816 March 1988 | RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS |
| 08/01/888 January 1988 | DIRECTOR RESIGNED |
| 20/11/8720 November 1987 | DIRECTOR RESIGNED |
| 13/10/8713 October 1987 | NEW DIRECTOR APPOINTED |
| 28/08/8728 August 1987 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 04/04/874 April 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 19/01/8719 January 1987 | DIRECTOR RESIGNED |
| 29/11/8629 November 1986 | REGISTERED OFFICE CHANGED ON 29/11/86 FROM: COTTS HOUSE CAMOMILE STREET LONDON E.C.3 |
| 24/11/8624 November 1986 | RETURN MADE UP TO 08/10/86; FULL LIST OF MEMBERS |
| 11/12/8511 December 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/06/85 |
| 26/04/8526 April 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/06/84 |
| 21/01/8421 January 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/06/83 |
| 06/04/836 April 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/06/82 |
| 17/03/8217 March 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/06/81 |
| 30/05/3830 May 1938 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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