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Transvan Express Carriers Limited

Documents

Total Documents98
Total Pages472

Filing History

8 August 2017Final Gazette dissolved via voluntary strike-off
8 August 2017Final Gazette dissolved via voluntary strike-off
15 September 2016Voluntary strike-off action has been suspended
15 September 2016Voluntary strike-off action has been suspended
2 August 2016First Gazette notice for voluntary strike-off
2 August 2016First Gazette notice for voluntary strike-off
21 July 2016Application to strike the company off the register
21 July 2016Application to strike the company off the register
29 January 2016Total exemption small company accounts made up to 30 April 2015
29 January 2016Total exemption small company accounts made up to 30 April 2015
6 January 2016Annual return made up to 29 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
6 January 2016Annual return made up to 29 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
28 January 2015Annual return made up to 29 December 2014 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
28 January 2015Annual return made up to 29 December 2014 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
23 January 2015Termination of appointment of Stephen Robert Curtis as a director on 30 November 2014
23 January 2015Termination of appointment of Sheila Dianne Curtis as a secretary on 30 November 2014
23 January 2015Appointment of Matthew Ellis as a director on 30 November 2014
23 January 2015Registered office address changed from 45 Farnborough Drive Shirley Solihull West Midlands B90 4TB to 44 Mayfield Crescent Rowley Regis West Midlands B65 8HU on 23 January 2015
23 January 2015Registered office address changed from 45 Farnborough Drive Shirley Solihull West Midlands B90 4TB to 44 Mayfield Crescent Rowley Regis West Midlands B65 8HU on 23 January 2015
23 January 2015Appointment of Matthew Ellis as a director on 30 November 2014
23 January 2015Termination of appointment of Stephen Robert Curtis as a director on 30 November 2014
23 January 2015Termination of appointment of Sheila Dianne Curtis as a secretary on 30 November 2014
27 November 2014Total exemption small company accounts made up to 30 April 2014
27 November 2014Total exemption small company accounts made up to 30 April 2014
10 January 2014Annual return made up to 29 December 2013 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100
10 January 2014Annual return made up to 29 December 2013 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100
18 December 2013Total exemption small company accounts made up to 30 April 2013
18 December 2013Total exemption small company accounts made up to 30 April 2013
9 January 2013Annual return made up to 29 December 2012 with a full list of shareholders
9 January 2013Annual return made up to 29 December 2012 with a full list of shareholders
5 December 2012Total exemption small company accounts made up to 30 April 2012
5 December 2012Total exemption small company accounts made up to 30 April 2012
25 January 2012Total exemption small company accounts made up to 30 April 2011
25 January 2012Total exemption small company accounts made up to 30 April 2011
3 January 2012Annual return made up to 29 December 2011
3 January 2012Annual return made up to 29 December 2011
6 January 2011Total exemption small company accounts made up to 30 April 2010
6 January 2011Total exemption small company accounts made up to 30 April 2010
6 January 2011Annual return made up to 29 December 2010 with a full list of shareholders
6 January 2011Annual return made up to 29 December 2010 with a full list of shareholders
7 January 2010Annual return made up to 29 December 2009 with a full list of shareholders
7 January 2010Annual return made up to 29 December 2009 with a full list of shareholders
18 December 2009Total exemption small company accounts made up to 30 April 2009
18 December 2009Total exemption small company accounts made up to 30 April 2009
5 February 2009Total exemption small company accounts made up to 30 April 2008
5 February 2009Total exemption small company accounts made up to 30 April 2008
28 January 2009Return made up to 29/12/08; full list of members
28 January 2009Return made up to 29/12/08; full list of members
25 February 2008Total exemption small company accounts made up to 30 April 2007
25 February 2008Total exemption small company accounts made up to 30 April 2007
11 January 2008Return made up to 29/12/07; full list of members
11 January 2008Return made up to 29/12/07; full list of members
2 March 2007Total exemption small company accounts made up to 30 April 2006
2 March 2007Total exemption small company accounts made up to 30 April 2006
10 January 2007Return made up to 29/12/06; full list of members
10 January 2007Return made up to 29/12/06; full list of members
24 February 2006Total exemption small company accounts made up to 30 April 2005
24 February 2006Total exemption small company accounts made up to 30 April 2005
24 January 2006Return made up to 29/12/05; full list of members
24 January 2006Return made up to 29/12/05; full list of members
16 February 2005Total exemption small company accounts made up to 30 April 2004
16 February 2005Total exemption small company accounts made up to 30 April 2004
11 January 2005Return made up to 29/12/04; full list of members
11 January 2005Return made up to 29/12/04; full list of members
16 March 2004Total exemption small company accounts made up to 30 April 2003
16 March 2004Total exemption small company accounts made up to 30 April 2003
26 January 2004Return made up to 29/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
26 January 2004Return made up to 29/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
20 February 2003Total exemption small company accounts made up to 30 April 2002
20 February 2003Total exemption small company accounts made up to 30 April 2002
9 January 2003Return made up to 29/12/02; full list of members
9 January 2003Return made up to 29/12/02; full list of members
20 February 2002Total exemption small company accounts made up to 30 April 2001
20 February 2002Total exemption small company accounts made up to 30 April 2001
8 January 2002Return made up to 29/12/01; full list of members
8 January 2002Return made up to 29/12/01; full list of members
28 January 2001Accounts for a medium company made up to 30 April 2000
28 January 2001Accounts for a medium company made up to 30 April 2000
9 January 2001Return made up to 29/12/00; full list of members
9 January 2001Return made up to 29/12/00; full list of members
18 February 2000Accounts for a small company made up to 30 April 1999
18 February 2000Accounts for a small company made up to 30 April 1999
21 December 1999Return made up to 29/12/99; full list of members
21 December 1999Return made up to 29/12/99; full list of members
2 February 1999Accounts for a small company made up to 30 April 1998
2 February 1999Accounts for a small company made up to 30 April 1998
8 January 1999Return made up to 29/12/98; full list of members
  • 363(353) ‐ Location of register of members address changed
8 January 1999Return made up to 29/12/98; full list of members
  • 363(353) ‐ Location of register of members address changed
24 February 1998Accounts for a small company made up to 30 April 1997
24 February 1998Accounts for a small company made up to 30 April 1997
23 January 1998Return made up to 29/12/97; no change of members
23 January 1998Return made up to 29/12/97; no change of members
20 February 1997Full accounts made up to 30 April 1996
20 February 1997Full accounts made up to 30 April 1996
21 January 1997Return made up to 29/12/96; no change of members
21 January 1997Return made up to 29/12/96; no change of members
12 February 1996Accounts for a small company made up to 30 April 1995
12 February 1996Accounts for a small company made up to 30 April 1995
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