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TRANSMARK HEATON LIMITED

Company number 03234339

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