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TRANSFORCE LIMITED

Company number 02174845

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Nov 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
07 Nov 2017	AD01	Registered office address changed from 100a High Street Hampton Middlesex TW12 2st to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 7 November 2017	View PDF Registered office address changed from 100a High Street Hampton Middlesex TW12 2st to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 7 November 2017 - link opens in a new window - 2 pages (2 pages)
01 Nov 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Nov 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Nov 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-03 - link opens in a new window - 1 page (1 page)
21 Aug 2017	MR04	Satisfaction of charge 021748450006 in full	View PDF Satisfaction of charge 021748450006 in full - link opens in a new window - 1 page (1 page)
21 Aug 2017	MR04	Satisfaction of charge 021748450007 in full	View PDF Satisfaction of charge 021748450007 in full - link opens in a new window - 1 page (1 page)
21 Aug 2017	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
21 Mar 2017	CS01	Confirmation statement made on 15 March 2017 with updates	View PDF Confirmation statement made on 15 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
20 Mar 2017	AA	Total exemption small company accounts made up to 30 March 2016	View PDF Total exemption small company accounts made up to 30 March 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Dec 2016	AA01	Previous accounting period shortened from 31 March 2016 to 30 March 2016	View PDF Previous accounting period shortened from 31 March 2016 to 30 March 2016 - link opens in a new window - 1 page (1 page)
22 Mar 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100	View PDF Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
14 Sep 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
14 Sep 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
14 Sep 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
07 Apr 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 100	View PDF Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 Sep 2014	MR01	Registration of charge 021748450007, created on 28 August 2014	View PDF Registration of charge 021748450007, created on 28 August 2014 - link opens in a new window - 18 pages (18 pages)
03 Sep 2014	MR01	Registration of charge 021748450006, created on 28 August 2014	View PDF Registration of charge 021748450006, created on 28 August 2014 - link opens in a new window - 5 pages (5 pages)
24 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
26 Mar 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 100	View PDF Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 100 - link opens in a new window - 4 pages (4 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
06 Nov 2013	AD01	Registered office address changed from Bermuda House 45 High Street Hampton Wick Surrey KT1 4EH on 6 November 2013	View PDF Registered office address changed from Bermuda House 45 High Street Hampton Wick Surrey KT1 4EH on 6 November 2013 - link opens in a new window - 1 page (1 page)
03 May 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	View PDF Annual return made up to 15 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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