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Trans-Pennine Properties (Wakefield) Limited

Documents

Total Documents129
Total Pages370

Filing History

5 August 2014Final Gazette dissolved via compulsory strike-off
5 August 2014Final Gazette dissolved via compulsory strike-off
22 April 2014First Gazette notice for compulsory strike-off
22 April 2014First Gazette notice for compulsory strike-off
8 November 2013Accounts for a dormant company made up to 31 March 2013
8 November 2013Accounts for a dormant company made up to 31 March 2013
11 January 2013Accounts for a dormant company made up to 31 March 2012
11 January 2013Accounts for a dormant company made up to 31 March 2012
7 January 2013Annual return made up to 23 December 2012 no member list
7 January 2013Annual return made up to 23 December 2012 no member list
24 January 2012Accounts for a dormant company made up to 31 March 2011
24 January 2012Accounts for a dormant company made up to 31 March 2011
23 December 2011Annual return made up to 23 December 2011 no member list
23 December 2011Annual return made up to 23 December 2011 no member list
17 January 2011Appointment of Miss Bernadette Livesey as a secretary
17 January 2011Registered office address changed from C/O Liz Bashforth County Hall Bond Street Wakefield West Yorkshire WF1 2QW England on 17 January 2011
17 January 2011Annual return made up to 1 December 2010 no member list
17 January 2011Registered office address changed from C/O Liz Bashforth County Hall Bond Street Wakefield West Yorkshire WF1 2QW England on 17 January 2011
17 January 2011Appointment of Miss Bernadette Livesey as a secretary
17 January 2011Annual return made up to 1 December 2010 no member list
17 January 2011Annual return made up to 1 December 2010 no member list
13 January 2011Termination of appointment of Elizabeth Bashforth as a secretary
13 January 2011Termination of appointment of Elizabeth Bashforth as a secretary
3 December 2010Accounts for a dormant company made up to 31 March 2010
3 December 2010Accounts for a dormant company made up to 31 March 2010
28 January 2010Accounts for a dormant company made up to 31 March 2009
28 January 2010Accounts for a dormant company made up to 31 March 2009
6 January 2010Annual return made up to 1 December 2009 no member list
6 January 2010Annual return made up to 1 December 2009 no member list
6 January 2010Registered office address changed from J a Pepperell, County Hall Wakefield West Yorkshire WF1 2QW on 6 January 2010
6 January 2010Annual return made up to 1 December 2009 no member list
6 January 2010Registered office address changed from J a Pepperell, County Hall Wakefield West Yorkshire WF1 2QW on 6 January 2010
6 January 2010Registered office address changed from J a Pepperell, County Hall Wakefield West Yorkshire WF1 2QW on 6 January 2010
23 October 2009Appointment of Elizabeth Mary Bashforth as a secretary
23 October 2009Termination of appointment of Jacqueline Pepperell as a secretary
23 October 2009Appointment of Elizabeth Mary Bashforth as a secretary
23 October 2009Termination of appointment of Jacqueline Pepperell as a secretary
19 October 2009Appointment of Mr Terence Richard Sharman as a director
19 October 2009Appointment of Mr Roger Battye as a director
19 October 2009Termination of appointment of Terence Dixon as a director
19 October 2009Termination of appointment of Terence Dixon as a director
19 October 2009Appointment of Mr Terence Richard Sharman as a director
19 October 2009Appointment of Mr Roger Battye as a director
5 January 2009Annual return made up to 01/12/08
5 January 2009Annual return made up to 01/12/08
1 December 2008Total exemption small company accounts made up to 31 March 2008
1 December 2008Total exemption small company accounts made up to 31 March 2008
28 February 2008Total exemption small company accounts made up to 31 March 2007
28 February 2008Total exemption small company accounts made up to 31 March 2007
9 January 2008Annual return made up to 01/12/07
9 January 2008Annual return made up to 01/12/07
5 January 2007Annual return made up to 01/12/06
5 January 2007Annual return made up to 01/12/06
24 November 2006Total exemption small company accounts made up to 31 March 2006
24 November 2006Total exemption small company accounts made up to 31 March 2006
22 December 2005Location of debenture register
22 December 2005Location of register of members
22 December 2005Registered office changed on 22/12/05 from: town hall wakefield west yorkshire WF1 2HQ
22 December 2005Location of debenture register
22 December 2005Location of register of members
22 December 2005Annual return made up to 01/12/05
22 December 2005Total exemption small company accounts made up to 31 March 2005
22 December 2005Annual return made up to 01/12/05
22 December 2005Total exemption small company accounts made up to 31 March 2005
22 December 2005Registered office changed on 22/12/05 from: town hall wakefield west yorkshire WF1 2HQ
30 December 2004Total exemption small company accounts made up to 31 March 2004
30 December 2004Total exemption small company accounts made up to 31 March 2004
24 November 2004Annual return made up to 01/12/04
24 November 2004Annual return made up to 01/12/04
9 February 2004Secretary resigned
9 February 2004Secretary resigned
6 February 2004New secretary appointed
6 February 2004New secretary appointed
5 February 2004Director resigned
5 February 2004Director resigned
5 February 2004Annual return made up to 01/12/03
5 February 2004Annual return made up to 01/12/03
4 February 2004Director resigned
4 February 2004Director resigned
4 February 2004New secretary appointed
4 February 2004New secretary appointed
2 December 2003Total exemption small company accounts made up to 31 March 2003
2 December 2003Total exemption small company accounts made up to 31 March 2003
7 February 2003Total exemption small company accounts made up to 31 March 2002
7 February 2003Total exemption small company accounts made up to 31 March 2002
31 December 2002Annual return made up to 01/12/02
31 December 2002Annual return made up to 01/12/02
25 February 2002Annual return made up to 01/12/01
  • 363(288) ‐ Director's particulars changed
25 February 2002Annual return made up to 01/12/01
  • 363(288) ‐ Director's particulars changed
2 October 2001Total exemption small company accounts made up to 31 March 2001
2 October 2001Total exemption small company accounts made up to 31 March 2001
1 February 2001Accounts for a small company made up to 31 March 2000
1 February 2001Accounts for a small company made up to 31 March 2000
19 December 2000Annual return made up to 01/12/00
  • 363(288) ‐ Director's particulars changed
19 December 2000Annual return made up to 01/12/00
  • 363(288) ‐ Director's particulars changed
22 March 2000New secretary appointed
22 March 2000Secretary resigned
22 March 2000Secretary resigned
22 March 2000New secretary appointed
23 December 1999Annual return made up to 01/12/99
23 December 1999Annual return made up to 01/12/99
10 December 1999Accounts for a dormant company made up to 31 March 1999
10 December 1999Accounts for a dormant company made up to 31 March 1999
9 December 1998Annual return made up to 01/12/98
9 December 1998Annual return made up to 01/12/98
3 November 1998Accounts for a small company made up to 31 March 1998
3 November 1998Accounts for a small company made up to 31 March 1998
28 November 1997Annual return made up to 01/12/97
28 November 1997Annual return made up to 01/12/97
5 November 1997Accounts for a small company made up to 31 March 1997
5 November 1997Accounts for a small company made up to 31 March 1997
24 October 1997Director resigned
24 October 1997New director appointed
24 October 1997New director appointed
24 October 1997Director resigned
3 December 1996Annual return made up to 01/12/96
3 December 1996Annual return made up to 01/12/96
4 November 1996Accounts for a small company made up to 31 March 1996
4 November 1996Accounts for a small company made up to 31 March 1996
13 December 1995Annual return made up to 01/12/95
13 December 1995Annual return made up to 01/12/95
28 November 1995Accounts for a small company made up to 31 March 1995
28 November 1995Accounts for a small company made up to 31 March 1995
24 February 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 February 1988Memorandum and Articles of Association
24 February 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 February 1988Memorandum and Articles of Association
26 September 1983Certificate of incorporation
26 September 1983Certificate of incorporation
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