TRANSMISSION UNITS AND CO (SALES AND SERVICE) LIMITED: Filings

  • Overview

    Company NameTRANSMISSION UNITS AND CO (SALES AND SERVICE) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 01955350
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TRANSMISSION UNITS AND CO (SALES AND SERVICE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Restoration by order of court - previously in Creditors' Voluntary Liquidation

    2 pagesREST-CVL

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    12 pagesLIQ14

    Statement of affairs

    9 pagesLIQ02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 02, 2018

    LRESEX

    Registered office address changed from James House Newport Road Albrighton Wolverhampton WV7 3FA England to Sanderling House Springbrook Lane Earlswood Solihull B94 5SG on Feb 20, 2018

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Confirmation statement made on Mar 07, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    13 pagesAA

    Registered office address changed from Kingsland House Old Stafford Road, Slade Heath Wolverhampton Westmidlands WV10 7PH to James House Newport Road Albrighton Wolverhampton WV7 3FA on Jun 15, 2016

    1 pagesAD01

    Annual return made up to Mar 07, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2016

    Statement of capital on Mar 21, 2016

    • Capital: GBP 40,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    8 pagesAA

    Registration of charge 019553500005, created on Jun 12, 2015

    23 pagesMR01

    Annual return made up to Mar 07, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2015

    Statement of capital on Mar 25, 2015

    • Capital: GBP 40,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    9 pagesAA

    Annual return made up to Mar 07, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2014

    Statement of capital on Mar 26, 2014

    • Capital: GBP 40,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    8 pagesAA

    Annual return made up to Mar 07, 2013 with full list of shareholders

    4 pagesAR01

    legacy

    10 pagesMG01

    Total exemption small company accounts made up to Mar 31, 2012

    9 pagesAA

    Annual return made up to Mar 07, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    8 pagesAA

    Termination of appointment of Michael Molineaux as a director

    1 pagesTM01

    Termination of appointment of Susan Molineaux as a director

    1 pagesTM01

    Annual return made up to Mar 07, 2011 with full list of shareholders

    6 pagesAR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0