TRANSFLEET TRUCK RENTALS LIMITED

01920441
33 WIGMORE STREET LONDON W1U 1QX

Documents

Documents
Date Category Description Pages
22 Sep 2020 gazette Gazette Dissolved Voluntary 1 Buy now
28 Jan 2020 gazette Gazette Notice Voluntary 1 Buy now
17 Jan 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
17 Jan 2020 officers Termination of appointment of director (James Richard Parker) 1 Buy now
13 Dec 2019 officers Appointment of director (Mr Iain Stuart Urquhart) 2 Buy now
13 Dec 2019 officers Appointment of director (Mr Nicholas James William Borrett) 2 Buy now
13 Dec 2019 officers Termination of appointment of director (Matthew Thomas Abbott) 1 Buy now
14 Oct 2019 accounts Annual Accounts 4 Buy now
22 Feb 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
13 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2018 accounts Annual Accounts 5 Buy now
14 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2017 accounts Annual Accounts 5 Buy now
09 Nov 2017 officers Appointment of director (Mr Matthew Thomas Abbott) 2 Buy now
09 Nov 2017 officers Termination of appointment of director (Richard Hewitt Taylor) 1 Buy now
15 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Dec 2016 officers Termination of appointment of director (John Richard Davies) 1 Buy now
09 Dec 2016 officers Termination of appointment of director (Franco Martinelli) 1 Buy now
07 Dec 2016 officers Appointment of director (Mr Richard Hewitt Taylor) 2 Buy now
07 Dec 2016 officers Appointment of director (Mr James Richard Parker) 2 Buy now
28 Jun 2016 accounts Annual Accounts 5 Buy now
15 Feb 2016 annual-return Annual Return 5 Buy now
06 Nov 2015 accounts Annual Accounts 5 Buy now
16 Feb 2015 annual-return Annual Return 5 Buy now
29 Jul 2014 accounts Annual Accounts 5 Buy now
13 Feb 2014 annual-return Annual Return 5 Buy now
01 Oct 2013 accounts Annual Accounts 8 Buy now
15 Feb 2013 annual-return Annual Return 5 Buy now
21 Nov 2012 officers Termination of appointment of secretary (Nicholas Borrett) 1 Buy now
21 Nov 2012 officers Appointment of corporate secretary (Babcock Corporate Secretaries Limited) 2 Buy now
20 Nov 2012 accounts Annual Accounts 11 Buy now
08 Aug 2012 officers Appointment of secretary (Nicholas James William Borrett) 2 Buy now
08 Aug 2012 officers Termination of appointment of secretary (Valerie Teller) 1 Buy now
13 Feb 2012 annual-return Annual Return 5 Buy now
31 Aug 2011 accounts Annual Accounts 4 Buy now
14 Feb 2011 annual-return Annual Return 5 Buy now
22 Jul 2010 officers Termination of appointment of secretary (Matthew Jowett) 1 Buy now
22 Jul 2010 officers Appointment of secretary (Ms Valerie Francine Anne Teller) 2 Buy now
22 Jul 2010 officers Appointment of director (Franco Martinelli) 2 Buy now
22 Jul 2010 officers Termination of appointment of director (Philip Harrison) 1 Buy now
20 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Jun 2010 accounts Annual Accounts 5 Buy now
01 Mar 2010 annual-return Annual Return 4 Buy now
01 Mar 2010 officers Change of particulars for secretary (Mr Matthew Paul Jowett) 1 Buy now
03 Nov 2009 officers Change of particulars for director (Mr Philip James Harrison) 3 Buy now
03 Nov 2009 officers Change of particulars for director (Mr John Richard Davies) 3 Buy now
11 Aug 2009 accounts Annual Accounts 5 Buy now
07 Apr 2009 officers Director's change of particulars / john davies / 23/03/2009 1 Buy now
16 Feb 2009 annual-return Return made up to 12/02/09; full list of members 3 Buy now
27 Nov 2008 accounts Annual Accounts 5 Buy now
14 Oct 2008 accounts Annual Accounts 15 Buy now
12 Feb 2008 annual-return Return made up to 12/02/08; full list of members 2 Buy now
28 Dec 2007 officers Director resigned 1 Buy now
28 Dec 2007 officers New director appointed 2 Buy now
26 Apr 2007 officers New director appointed 3 Buy now
25 Apr 2007 officers Director resigned 1 Buy now
12 Mar 2007 accounts Accounting reference date extended from 31/12/06 to 31/03/07 1 Buy now
13 Feb 2007 annual-return Return made up to 12/02/07; full list of members 2 Buy now
13 Feb 2007 address Location of register of members 1 Buy now
13 Feb 2007 address Location of debenture register 1 Buy now
13 Feb 2007 address Registered office changed on 13/02/07 from: v t house grange drive hedge end southampton hampshire SO30 2DQ 1 Buy now
04 Dec 2006 officers Director resigned 1 Buy now
06 Jul 2006 officers Director resigned 1 Buy now
13 Jun 2006 accounts Annual Accounts 16 Buy now
25 May 2006 officers New director appointed 5 Buy now
23 May 2006 officers Secretary resigned 1 Buy now
23 May 2006 officers New secretary appointed 2 Buy now
23 May 2006 officers New director appointed 4 Buy now
23 May 2006 address Registered office changed on 23/05/06 from: lex house 17 connaught place london W2 2EL 1 Buy now
10 Mar 2006 annual-return Return made up to 12/02/06; full list of members 2 Buy now
10 Mar 2006 address Location of register of members 1 Buy now
07 Dec 2005 officers Director resigned 1 Buy now
07 Dec 2005 officers New director appointed 1 Buy now
07 Dec 2005 officers Director resigned 1 Buy now
30 Nov 2005 officers New director appointed 1 Buy now
29 Nov 2005 officers Director resigned 1 Buy now
29 Nov 2005 officers Director resigned 1 Buy now
25 Nov 2005 resolution Resolution 10 Buy now
25 Nov 2005 resolution Resolution 1 Buy now
25 Nov 2005 resolution Resolution 1 Buy now
26 Sep 2005 accounts Annual Accounts 13 Buy now
19 Aug 2005 officers New director appointed 1 Buy now
19 Aug 2005 officers Director resigned 1 Buy now
17 Aug 2005 officers Secretary resigned 1 Buy now
17 Aug 2005 officers New secretary appointed 2 Buy now
15 Feb 2005 annual-return Return made up to 12/02/05; full list of members 3 Buy now
19 Jan 2005 officers New director appointed 3 Buy now
19 Jan 2005 officers Director resigned 1 Buy now
26 Oct 2004 officers Director resigned 1 Buy now
26 Oct 2004 officers New director appointed 6 Buy now
18 Oct 2004 accounts Annual Accounts 13 Buy now
20 May 2004 officers Director resigned 1 Buy now
20 May 2004 officers New director appointed 5 Buy now
12 Feb 2004 annual-return Return made up to 12/02/04; full list of members 3 Buy now
16 Jan 2004 officers Director's particulars changed 1 Buy now
29 Aug 2003 accounts Annual Accounts 13 Buy now
02 Mar 2003 annual-return Return made up to 12/02/03; full list of members 6 Buy now
02 Mar 2003 address Location of register of members 1 Buy now
21 Jan 2003 officers Director's particulars changed 1 Buy now
26 Mar 2002 officers Secretary resigned 1 Buy now