TRANSLOADER SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Liquidators' statement of receipts and payments to 2025-01-03 |
| 11/02/2511 February 2025 | Registered office address changed from Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF to 100 st. James Road Northampton NN5 5LF on 2025-02-11 |
| 19/07/2419 July 2024 | Registered office address changed from 100 st James Road Northampton NN5 5LF to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2024-07-19 |
| 01/03/241 March 2024 | Liquidators' statement of receipts and payments to 2024-01-03 |
| 10/03/2310 March 2023 | Liquidators' statement of receipts and payments to 2023-01-03 |
| 25/01/1925 January 2019 | REGISTERED OFFICE CHANGED ON 25/01/2019 FROM ECL HOUSE LAKE STREET LEIGHTON BUZZARD BEDS LU7 1RT ENGLAND |
| 22/01/1922 January 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 22/01/1922 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/01/1922 January 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 31/07/1831 July 2018 | REGISTERED OFFICE CHANGED ON 31/07/2018 FROM PENDRAGON HOUSE 65 LONDON ROAD ST. ALBANS HERTFORDSHIRE AL1 1LJ |
| 12/07/1812 July 2018 | PSC'S CHANGE OF PARTICULARS / BARRY JOHN BARNARD / 06/04/2016 |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 11/07/1811 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNDA FRANCES BARNARD |
| 03/04/183 April 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 07/02/187 February 2018 | PSC'S CHANGE OF PARTICULARS / BARRY BARNARD / 07/02/2018 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 12/04/1712 April 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 17/08/1617 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 047826010001 |
| 11/07/1611 July 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 25/05/1625 May 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 29/07/1529 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS LYNDA FRANCES BARNARD / 31/05/2015 |
| 29/07/1529 July 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 29/07/1529 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA FRANCES BARNARD / 31/05/2015 |
| 29/07/1529 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE BARNARD / 31/05/2015 |
| 29/07/1529 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN BARNARD / 31/05/2015 |
| 29/07/1529 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CARLY BARNARD / 31/05/2015 |
| 16/04/1516 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 29/10/1429 October 2014 | REGISTERED OFFICE CHANGED ON 29/10/2014 FROM SILVER BIRCHES COLES LANE KINSBOURNE GREEN HARPENDEN HERTFORDSHIRE AL5 3PY |
| 21/06/1421 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 13/11/1313 November 2013 | COMPANY NAME CHANGED BARNARD SERVICES LIMITED CERTIFICATE ISSUED ON 13/11/13 |
| 06/11/136 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 01/11/131 November 2013 | DIRECTOR APPOINTED MISS CARLY BARNARD |
| 01/11/131 November 2013 | PREVEXT FROM 31/05/2013 TO 31/10/2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 30/05/1330 May 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 29/06/1229 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 15/06/1215 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 23/06/1123 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 23/06/1123 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 07/02/117 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 30/07/1030 July 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 29/07/1029 July 2010 | REGISTERED OFFICE CHANGED ON 29/07/2010 FROM PENDRAGON HOUSE, 65 LONDON ROAD ST ALBANS HERTFORDSHIRE AL1 1LJ |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA BARNARD / 30/05/2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE BARNARD / 30/05/2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY BARNARD / 30/05/2010 |
| 28/09/0928 September 2009 | COMPANY NAME CHANGED TRANSLOADER SERVICES LIMITED CERTIFICATE ISSUED ON 30/09/09 |
| 22/06/0922 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 16/06/0716 June 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 06/06/066 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 22/06/0522 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 07/06/057 June 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 30/05/0330 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/05/0330 May 2003 | SECRETARY RESIGNED |
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