TRANSFLEET DISTRIBUTION LIMITED

Company number 00340825 · Monitor this company

Dissolved

240 filings

Date	Filing
27 Jun 2023	Final Gazette dissolved via compulsory strike-off · 1 page	View document
27 Jun 2023	Final Gazette dissolved via compulsory strike-off	View document
28 Mar 2023	First Gazette notice for compulsory strike-off · 1 page	View document
28 Mar 2023	First Gazette notice for compulsory strike-off	View document
21 Dec 2022	Restoration by order of the court · 3 pages	View document
20 Jul 2021	Final Gazette dissolved via voluntary strike-off · 1 page	View document
20 Jul 2021	Final Gazette dissolved via voluntary strike-off	View document
13 Feb 2019	CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES	View document
31 Oct 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18	View document
14 Feb 2018	CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES	View document
28 Dec 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17	View document
9 Nov 2017	APPOINTMENT TERMINATED, DIRECTOR RICHARD TAYLOR	View document
9 Nov 2017	DIRECTOR APPOINTED MR MATTHEW THOMAS ABBOTT	View document
15 Feb 2017	CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES	View document
9 Dec 2016	APPOINTMENT TERMINATED, DIRECTOR FRANCO MARTINELLI	View document
9 Dec 2016	APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES	View document
7 Dec 2016	DIRECTOR APPOINTED MR RICHARD HEWITT TAYLOR	View document
7 Dec 2016	DIRECTOR APPOINTED MR JAMES RICHARD PARKER	View document
28 Jun 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16	View document
15 Feb 2016	Annual return made up to 12 February 2016 with full list of shareholders	View document
2 Dec 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15	View document
16 Feb 2015	Annual return made up to 12 February 2015 with full list of shareholders	View document
29 Jul 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14	View document
13 Feb 2014	Annual return made up to 12 February 2014 with full list of shareholders	View document
1 Oct 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13	View document
15 Feb 2013	Annual return made up to 12 February 2013 with full list of shareholders	View document
21 Nov 2012	APPOINTMENT TERMINATED, SECRETARY EUNICE PAYNE	View document
21 Nov 2012	CORPORATE SECRETARY APPOINTED BABCOCK CORPORATE SECRETARIES LIMITED	View document
20 Nov 2012	FULL ACCOUNTS MADE UP TO 31/03/12	View document
16 Aug 2012	SECRETARY APPOINTED EUNICE IVY PAYNE	View document
16 Aug 2012	APPOINTMENT TERMINATED, SECRETARY VALERIE TELLER	View document
13 Feb 2012	Annual return made up to 12 February 2012 with full list of shareholders	View document
31 Aug 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11	View document
14 Feb 2011	Annual return made up to 12 February 2011 with full list of shareholders	View document
22 Jul 2010	DIRECTOR APPOINTED FRANCO MARTINELLI	View document
22 Jul 2010	APPOINTMENT TERMINATED, SECRETARY MATTHEW JOWETT	View document
22 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR PHILIP HARRISON	View document
22 Jul 2010	SECRETARY APPOINTED MS VALERIE FRANCINE ANNE TELLER	View document
20 Jul 2010	REGISTERED OFFICE CHANGED ON 20/07/2010 FROM VT HOUSE, GRANGE DRIVE HEDGE END SOUTHAMPTON SO30 2DQ	View document
17 Jun 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10	View document
1 Mar 2010	Annual return made up to 12 February 2010 with full list of shareholders	View document
1 Mar 2010	SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW PAUL JOWETT / 15/12/2009	View document
3 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES HARRISON / 01/10/2009	View document
3 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD DAVIES / 13/10/2009	View document
11 Aug 2009	31/03/09 TOTAL EXEMPTION FULL	View document
7 Apr 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVIES / 23/03/2009	View document
16 Feb 2009	RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS	View document
13 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08	View document
12 Feb 2008	RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS	View document
28 Dec 2007	DIRECTOR RESIGNED	View document
28 Dec 2007	NEW DIRECTOR APPOINTED	View document
15 Nov 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07	View document
26 Apr 2007	NEW DIRECTOR APPOINTED	View document
25 Apr 2007	DIRECTOR RESIGNED	View document
12 Mar 2007	ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07	View document
13 Feb 2007	REGISTERED OFFICE CHANGED ON 13/02/07 FROM: V T HOUSE GRANGE DRIVE HEDGE END SOUTHAMPTON HAMPSHIRE SO30 2DQ	View document
13 Feb 2007	RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS	View document
13 Feb 2007	LOCATION OF REGISTER OF MEMBERS	View document
13 Feb 2007	LOCATION OF DEBENTURE REGISTER	View document
23 May 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
23 May 2006	NEW SECRETARY APPOINTED	View document
23 May 2006	NEW DIRECTOR APPOINTED	View document
23 May 2006	NEW DIRECTOR APPOINTED	View document
23 May 2006	DIRECTOR RESIGNED	View document
23 May 2006	REGISTERED OFFICE CHANGED ON 23/05/06 FROM: 8 SURREY STREET NORWICH NORFOLK NR1 3NG	View document
27 Apr 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/05	View document
22 Feb 2006	REGISTERED OFFICE CHANGED ON 22/02/06 FROM: 8 SURREY STREET NORWICH NR1 3NG	View document
22 Feb 2006	RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS	View document
22 Feb 2006	LOCATION OF REGISTER OF MEMBERS	View document
22 Feb 2006	LOCATION OF DEBENTURE REGISTER	View document
19 Dec 2005	REGISTERED OFFICE CHANGED ON 19/12/05 FROM: 17 CONNAUGHT PLACE LONDON W2 2EL	View document
4 Oct 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/04	View document
27 Sep 2005	NEW DIRECTOR APPOINTED	View document
27 Sep 2005	NEW DIRECTOR APPOINTED	View document
26 Sep 2005	DIRECTOR RESIGNED	View document
26 Sep 2005	DIRECTOR RESIGNED	View document
26 Sep 2005	DIRECTOR RESIGNED	View document
18 Aug 2005	NEW DIRECTOR APPOINTED	View document
18 Aug 2005	NEW DIRECTOR APPOINTED	View document
17 Aug 2005	SECRETARY RESIGNED	View document
17 Aug 2005	DIRECTOR RESIGNED	View document
17 Aug 2005	DIRECTOR RESIGNED	View document
17 Aug 2005	NEW DIRECTOR APPOINTED	View document
17 Aug 2005	NEW SECRETARY APPOINTED	View document
15 Feb 2005	RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS	View document
26 Oct 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03	View document
15 Jul 2004	DIRECTOR'S PARTICULARS CHANGED	View document
12 Feb 2004	RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS	View document
1 Oct 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02	View document
2 Mar 2003	REGISTERED OFFICE CHANGED ON 02/03/03 FROM: LEX HOUSE 17 CONNAUGHT PLACE LONDON W2 2EL	View document
2 Mar 2003	RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS	View document
2 Mar 2003	LOCATION OF REGISTER OF MEMBERS	View document
26 Oct 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/01	View document
14 Mar 2002	DIRECTOR RESIGNED	View document
14 Mar 2002	SECRETARY RESIGNED	View document
14 Mar 2002	NEW SECRETARY APPOINTED	View document
14 Mar 2002	NEW DIRECTOR APPOINTED	View document
21 Feb 2002	RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS	View document
29 Jan 2002	NEW DIRECTOR APPOINTED	View document
22 Jan 2002	NEW DIRECTOR APPOINTED	View document
27 Dec 2001	NEW DIRECTOR APPOINTED	View document
27 Dec 2001	DIRECTOR RESIGNED	View document
27 Dec 2001	DIRECTOR RESIGNED	View document
27 Dec 2001	DIRECTOR RESIGNED	View document
27 Dec 2001	NEW DIRECTOR APPOINTED	View document
27 Dec 2001	DIRECTOR RESIGNED	View document
18 Dec 2001	S366A DISP HOLDING AGM 21/11/01	View document
24 Oct 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
31 Aug 2001	NEW DIRECTOR APPOINTED	View document
31 Aug 2001	DIRECTOR RESIGNED	View document
8 Jun 2001	DIRECTOR'S PARTICULARS CHANGED	View document
5 Mar 2001	RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS	View document
5 Mar 2001	LOCATION OF REGISTER OF MEMBERS	View document
7 Dec 2000	DIRECTOR'S PARTICULARS CHANGED	View document
26 Oct 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/99	View document
9 Aug 2000	NEW SECRETARY APPOINTED	View document
9 Aug 2000	SECRETARY RESIGNED	View document
3 Jul 2000	SECRETARY RESIGNED	View document
3 Jul 2000	NEW SECRETARY APPOINTED	View document
19 May 2000	DIRECTOR'S PARTICULARS CHANGED	View document
10 May 2000	DIRECTOR RESIGNED	View document
10 May 2000	NEW DIRECTOR APPOINTED	View document
1 Mar 2000	RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS	View document
12 Jan 2000	NEW SECRETARY APPOINTED	View document
12 Jan 2000	SECRETARY RESIGNED	View document
5 Dec 1999	NEW DIRECTOR APPOINTED	View document
5 Dec 1999	DIRECTOR RESIGNED	View document
22 Oct 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/98	View document
17 Jun 1999	DIRECTOR RESIGNED	View document
17 Jun 1999	NEW DIRECTOR APPOINTED	View document
1 Mar 1999	RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS	View document
22 Dec 1998	NEW SECRETARY APPOINTED	View document
22 Dec 1998	SECRETARY RESIGNED	View document
5 Oct 1998	NEW DIRECTOR APPOINTED	View document
5 Oct 1998	DIRECTOR RESIGNED	View document
10 Jul 1998	SECRETARY RESIGNED	View document
10 Jul 1998	NEW SECRETARY APPOINTED	View document
27 Mar 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/97	View document
17 Feb 1998	RETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS	View document
13 Jun 1997	SECRETARY RESIGNED	View document
13 Jun 1997	NEW SECRETARY APPOINTED	View document
21 Apr 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/96	View document
16 Apr 1997	NEW DIRECTOR APPOINTED	View document
19 Mar 1997	DIRECTOR RESIGNED	View document
19 Mar 1997	NEW DIRECTOR APPOINTED	View document
12 Mar 1997	RETURN MADE UP TO 12/02/97; FULL LIST OF MEMBERS	View document
13 Jan 1997	DIRECTOR RESIGNED	View document
6 Jun 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
21 Feb 1996	RETURN MADE UP TO 12/02/96; FULL LIST OF MEMBERS	View document
14 Jul 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/95	View document
28 Feb 1995	Resolutions · 1 page	View document
28 Feb 1995	EXEMPTION FROM APPOINTING AUDITORS 26/01/95	View document
16 Feb 1995	RETURN MADE UP TO 12/02/95; FULL LIST OF MEMBERS	View document
16 Feb 1995	363X · 10 pages	View document
23 Jan 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 Jan 1995	288 · 3 pages	View document
13 Jan 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Jan 1995	288 · 6 pages	View document
13 Jan 1995	NEW DIRECTOR APPOINTED	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 6 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
24 Oct 1994	288 · 2 pages	View document
24 Oct 1994	SECRETARY'S PARTICULARS CHANGED	View document
7 Jun 1994	FULL ACCOUNTS MADE UP TO 26/12/93	View document
28 Feb 1994	RETURN MADE UP TO 12/02/94; FULL LIST OF MEMBERS	View document
28 Feb 1994	363X · 10 pages	View document
9 Sep 1993	ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12	View document
9 Sep 1993	225(1) · 1 page	View document
27 May 1993	FULL ACCOUNTS MADE UP TO 27/09/92	View document
27 May 1993	Full accounts made up to 1992-09-27 · 8 pages	View document
2 Mar 1993	363X · 10 pages	View document
2 Mar 1993	RETURN MADE UP TO 12/02/93; FULL LIST OF MEMBERS	View document
11 Nov 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
17 Feb 1992	FULL ACCOUNTS MADE UP TO 29/09/91	View document
17 Feb 1992	Full accounts made up to 1991-09-29 · 7 pages	View document
17 Feb 1992	RETURN MADE UP TO 12/02/92; FULL LIST OF MEMBERS	View document
17 Feb 1992	363X · 10 pages	View document
16 Aug 1991	NEW DIRECTOR APPOINTED	View document
16 Aug 1991	288 · 4 pages	View document
15 Jul 1991	288 · 2 pages	View document
15 Jul 1991	DIRECTOR RESIGNED	View document
28 Jun 1991	288 · 2 pages	View document
28 Jun 1991	DIRECTOR RESIGNED	View document
23 May 1991	DIRECTOR RESIGNED	View document
23 May 1991	288 · 2 pages	View document
28 Feb 1991	363X · 10 pages	View document
28 Feb 1991	FULL ACCOUNTS MADE UP TO 30/09/90	View document
28 Feb 1991	Full accounts made up to 1990-09-30 · 8 pages	View document
28 Feb 1991	RETURN MADE UP TO 12/02/91; CHANGE OF MEMBERS	View document
9 Mar 1990	RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS	View document
9 Mar 1990	FULL ACCOUNTS MADE UP TO 30/09/89	View document
10 Nov 1989	DIRECTOR'S PARTICULARS CHANGED	View document
6 Sep 1989	288 · 1 page	View document
6 Sep 1989	DIRECTOR'S PARTICULARS CHANGED	View document
21 Mar 1989	DIRECTOR RESIGNED	View document
21 Mar 1989	288 · 2 pages	View document
8 Mar 1989	363 · 10 pages	View document
8 Mar 1989	RETURN MADE UP TO 10/02/89; FULL LIST OF MEMBERS	View document
8 Mar 1989	FULL ACCOUNTS MADE UP TO 30/09/88	View document
19 Feb 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 Feb 1989	288 · 2 pages	View document
9 Nov 1988	SECRETARY'S PARTICULARS CHANGED	View document
9 Nov 1988	288 · 1 page	View document
30 Aug 1988	Certificate of change of name	View document
30 Aug 1988	COMPANY NAME CHANGED MITCHELL COTTS TRANSPORT SERVICE S LIMITED CERTIFICATE ISSUED ON 31/08/88	View document
30 Aug 1988	Certificate of change of name · 2 pages	View document
16 Aug 1988	Auditor's resignation · 1 page	View document
16 Aug 1988	AUDITOR'S RESIGNATION	View document
26 Jul 1988	ADOPT MEM AND ARTS 010788	View document
25 Jul 1988	225(1) · 1 page	View document
25 Jul 1988	288 · 6 pages	View document
25 Jul 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
25 Jul 1988	287 · 1 page	View document
25 Jul 1988	REGISTERED OFFICE CHANGED ON 25/07/88 FROM: REGIS HOUSE AUSTIN STREET KINGS LYNN NORFOLK PE30 1TL	View document
25 Jul 1988	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09	View document
7 Jul 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
27 Apr 1988	RETURN MADE UP TO 17/03/88; FULL LIST OF MEMBERS	View document
27 Apr 1988	363 · 6 pages	View document
16 Mar 1988	363 · 6 pages	View document
16 Mar 1988	RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS	View document
8 Jan 1988	DIRECTOR RESIGNED	View document
8 Jan 1988	288 · 2 pages	View document
20 Nov 1987	288 · 2 pages	View document
20 Nov 1987	DIRECTOR RESIGNED	View document
13 Oct 1987	288 · 4 pages	View document
13 Oct 1987	NEW DIRECTOR APPOINTED	View document
28 Aug 1987	ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12	View document
28 Aug 1987	225(1) · 1 page	View document
4 Apr 1987	FULL ACCOUNTS MADE UP TO 30/06/86	View document
19 Jan 1987	288 · 2 pages	View document
19 Jan 1987	DIRECTOR RESIGNED	View document
29 Nov 1986	287 · 1 page	View document
29 Nov 1986	REGISTERED OFFICE CHANGED ON 29/11/86 FROM: COTTS HOUSE CAMOMILE STREET LONDON E.C.3	View document
24 Nov 1986	RETURN MADE UP TO 08/10/86; FULL LIST OF MEMBERS	View document
11 Dec 1985	ANNUAL ACCOUNTS MADE UP DATE 30/06/85	View document
26 Apr 1985	ANNUAL ACCOUNTS MADE UP DATE 30/06/84	View document
21 Jan 1984	ANNUAL ACCOUNTS MADE UP DATE 30/06/83	View document
6 Apr 1983	ANNUAL ACCOUNTS MADE UP DATE 30/06/82	View document
17 Mar 1982	ANNUAL ACCOUNTS MADE UP DATE 30/06/81	View document
30 May 1938	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document