TRANSNET LOGISTICS LIMITED

Company number 04102112 ·

Dissolved

63 filings

Date Filing
30 Nov 2021 Final Gazette dissolved following liquidation · 1 page View document
30 Nov 2021 Final Gazette dissolved following liquidation View document
25 Sep 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
25 Sep 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
24 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
1 Feb 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES View document
1 Feb 2019 DIRECTOR APPOINTED DIANE HOY View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
22 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
9 Feb 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
22 Dec 2017 DIRECTOR APPOINTED MRS KIM BELINDA HOY View document
27 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
23 Jan 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
8 Nov 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES View document
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
24 Dec 2015 Annual return made up to 3 November 2015 with full list of shareholders View document
24 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
21 Nov 2014 Annual return made up to 3 November 2014 with full list of shareholders View document
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
19 Nov 2013 Annual return made up to 3 November 2013 with full list of shareholders View document
27 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
15 Jan 2013 Annual return made up to 3 November 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
27 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
22 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN HOY / 01/01/2012 View document
22 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARK GERRARD HOY / 01/01/2012 View document
22 Jun 2012 SECRETARY'S CHANGE OF PARTICULARS / CHRISTIAN HOY / 01/01/2012 View document
20 Jan 2012 Annual return made up to 3 November 2011 with full list of shareholders View document
26 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
23 Nov 2010 Annual return made up to 3 November 2010 with full list of shareholders View document
29 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
20 Jan 2010 Annual return made up to 3 November 2009 with full list of shareholders View document
20 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK GERRARD HOY / 01/10/2009 View document
20 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN HOY / 01/10/2009 View document
31 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
13 Nov 2008 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS View document
30 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
14 Nov 2007 RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS View document
29 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
16 Nov 2006 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS View document
18 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
7 Nov 2005 RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS View document
26 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
11 Dec 2004 RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS View document
22 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
12 Dec 2003 RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS View document
27 Oct 2003 REGISTERED OFFICE CHANGED ON 27/10/03 FROM: PENNYWEIGHTS WELCOMES ROAD KENLEY SURREY CR8 5HB View document
3 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
18 Nov 2002 RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS View document
15 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
20 Nov 2001 RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS View document
29 Aug 2001 ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 View document
14 Mar 2001 NEW DIRECTOR APPOINTED View document
14 Mar 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Mar 2001 REGISTERED OFFICE CHANGED ON 14/03/01 FROM: 163 WELCOMES ROAD KENLEY SURREY CR8 5HB View document
10 Nov 2000 SECRETARY RESIGNED View document
10 Nov 2000 DIRECTOR RESIGNED View document
3 Nov 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document