TRANSMARK HEATON LIMITED

Company number 03234339

Date	Type	Description	View / Download
25 Jan 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Sep 2010	DS01	Application to strike the company off the register	(3 pages)
31 Aug 2010	AR01	Annual return made up to 6 August 2010 with full list of shareholders Statement of capital on 2010-08-31 GBP 100	(4 pages)
02 Dec 2009	TM01	Termination of appointment of Hugh Brown as a director	(1 page)
25 Nov 2009	AP01	Appointment of Mr Neil Philip Wagstaff as a director	(2 pages)
25 Nov 2009	AP01	Appointment of Mr Frederick Anthony Mccluskey as a director	(2 pages)
20 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
30 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
03 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
02 Sep 2009	363a	Return made up to 06/08/09; full list of members	(3 pages)
03 Nov 2008	AA	Accounts made up to 31 December 2007	(7 pages)
07 Aug 2008	363a	Return made up to 06/08/08; full list of members	(3 pages)
07 Aug 2008	190	Location of debenture register	(1 page)
07 Aug 2008	353	Location of register of members	(1 page)
07 Aug 2008	287	Registered office changed on 07/08/2008 from heaton house riverside drive cleckheaton west yorkshire BD19 4DH	(1 page)
23 Jan 2008	288b	Director resigned	(1 page)
23 Jan 2008	288a	New director appointed	(2 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(9 pages)
20 Aug 2007	363s	Return made up to 06/08/07; no change of members	(6 pages)
01 Nov 2006	AA	Full accounts made up to 31 December 2005	(8 pages)
22 Aug 2006	363s	Return made up to 06/08/06; full list of members	(6 pages)
16 Nov 2005	AA	Full accounts made up to 31 December 2004	(8 pages)
23 Aug 2005	363s	Return made up to 06/08/05; full list of members	(6 pages)
09 Nov 2004	AA	Full accounts made up to 31 December 2003	(8 pages)