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MOWBRAY NO. 2 LTD

Company number 04183927

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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)
15 Mar 2012 COCOMP Order of court to wind up
07 Feb 2012 AD01 Registered office address changed from the Old Booking Office Station Approach Saxilby Lincoln LN1 2HB United Kingdom on 7 February 2012
05 Apr 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
Statement of capital on 2011-04-05
  • GBP 100
25 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
26 May 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
26 May 2010 AA Total exemption small company accounts made up to 31 May 2009
09 Mar 2010 TM02 Termination of appointment of Peter Odam as a secretary
10 Feb 2010 AD01 Registered office address changed from 53 Mowbray Street Sheffield S3 8EN on 10 February 2010
24 Jul 2009 CERTNM Company name changed transolutions group LIMITED\certificate issued on 25/07/09
31 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
31 Mar 2009 363a Return made up to 21/03/09; full list of members
27 Mar 2009 AA Total exemption small company accounts made up to 31 May 2007
21 Apr 2008 363a Return made up to 21/03/08; full list of members
30 Nov 2007 288b Director resigned
29 Nov 2007 288a New secretary appointed
19 Sep 2007 363a Return made up to 21/03/07; full list of members
29 Aug 2007 288b Secretary resigned
28 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
06 Jul 2006 288c Secretary's particulars changed;director's particulars changed
06 Jul 2006 288c Secretary's particulars changed;director's particulars changed
22 Mar 2006 363a Return made up to 21/03/06; full list of members
24 Feb 2006 AA Total exemption small company accounts made up to 31 May 2005
04 Apr 2005 AA Total exemption small company accounts made up to 31 May 2004
01 Apr 2005 363s Return made up to 21/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
17 Nov 2004 288c Director's particulars changed