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TRANSEXCO LIMITED

Company number 06493620

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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)
29 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
01 Feb 2012 DS01 Application to strike the company off the register
30 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
29 Nov 2011 TM02 Termination of appointment of Peter John Bullen as a secretary on 7 July 2011
21 Jul 2011 AD01 Registered office address changed from Unit a1/E Crabtree Road Thorpe Industrial Estate Egham Surrey TW20 8RN England on 21 July 2011
13 Mar 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
Statement of capital on 2011-03-13
  • GBP 1
05 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
08 Mar 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Mr Mark Andrew Parfitt on 7 March 2010
08 Mar 2010 CH03 Secretary's details changed for Mr Peter John Bullen on 7 March 2010
08 Mar 2010 AD01 Registered office address changed from Unit a1/E Crabtree Road Thorpe Industrial Estate Egham Surrey TW20 8RN Uk on 8 March 2010
07 Dec 2009 AA Accounts for a dormant company made up to 28 February 2009
15 May 2009 363a Return made up to 05/02/09; full list of members
15 May 2009 287 Registered office changed on 15/05/2009 from unit A1/e crabtree road thorpe industrial estate egham surrey TW20 8RN
15 May 2009 190 Location of debenture register
15 May 2009 353 Location of register of members
15 May 2009 288c Secretary's Change of Particulars / peter bullen / 15/05/2009 / HouseName/Number was: , now: 14A; Street was: 14A updown hill, now: updown hill; Country was: , now: uk
15 May 2009 288c Director's Change of Particulars / mark parfitt / 15/05/2009 /
25 Feb 2008 288a Director appointed mark andrew parfitt
14 Feb 2008 288b Director resigned
05 Feb 2008 NEWINC Incorporation