TRANSLACT LIMITED

Company number 02768165 ·

Dissolved

56 filings

Date Filing
27 Sep 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
14 Jun 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
2 Jun 2011 APPLICATION FOR STRIKING-OFF View document
1 Dec 2010 Annual return made up to 26 November 2010 with full list of shareholders View document
1 Jul 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
12 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT TAYLOR View document
3 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID RORY TAYLOR / 01/10/2009 View document
3 Dec 2009 Annual return made up to 26 November 2009 with full list of shareholders View document
3 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID RORY TAYLOR / 01/10/2009 View document
22 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
15 Dec 2008 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS View document
15 Dec 2008 SECRETARY'S CHANGE OF PARTICULARS / CLAIRE RIDOUT / 30/09/2008 View document
27 Aug 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 View document
6 Feb 2008 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
11 Dec 2007 RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS View document
8 Jun 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 View document
22 Dec 2006 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS View document
13 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
20 Sep 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 View document
8 Sep 2006 NEW SECRETARY APPOINTED View document
11 Jan 2006 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS View document
9 Aug 2005 FULL ACCOUNTS MADE UP TO 30/09/04 View document
25 Feb 2005 RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS View document
20 Oct 2004 NEW DIRECTOR APPOINTED View document
4 Aug 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 View document
31 Dec 2003 RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS View document
6 Aug 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 View document
22 Nov 2002 RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS View document
9 Sep 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 View document
14 Dec 2001 RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS View document
9 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 View document
19 Apr 2001 ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/09/00 View document
10 Apr 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
12 Feb 2001 RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS View document
2 Feb 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
21 Nov 1999 RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS View document
12 Feb 1999 RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS View document
2 Feb 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
27 Jan 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
23 Jan 1998 RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS View document
4 Feb 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
21 Nov 1996 RETURN MADE UP TO 26/11/96; FULL LIST OF MEMBERS View document
26 Jan 1996 PARTICULARS OF MORTGAGE/CHARGE View document
15 Nov 1995 RETURN MADE UP TO 26/11/95; FULL LIST OF MEMBERS View document
15 Nov 1995 363S View document
20 Oct 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
30 Jan 1995 FULL ACCOUNTS MADE UP TO 31/03/94 View document
24 Jan 1995 RETURN MADE UP TO 26/11/94; FULL LIST OF MEMBERS View document
10 Feb 1994 RETURN MADE UP TO 26/11/93; FULL LIST OF MEMBERS View document
10 Feb 1994 363B View document
10 Feb 1994 REGISTERED OFFICE CHANGED ON 10/02/94 View document
21 Jul 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
9 Dec 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Dec 1992 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
1 Dec 1992 REGISTERED OFFICE CHANGED ON 01/12/92 FROM: G OFFICE CHANGED 01/12/92 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y OHP View document
26 Nov 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document