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TRANSFLEXIT LIMITED

Learn more about TRANSFLEXIT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LILFORD STREET, WARRINGTON, CHESHIRE, WA5 0LS

TRANSFLEXIT LIMITED on the map

Company type: Private Limited Company
Company number: 00604935
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.05.21
dissolution date: 2004.05.25
last member list: 2003.04.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3663 - Other manufacturing

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2003.07.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.04.13
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2001.06.05
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2002.03.19

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.05.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.02.10
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2004.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2003.12.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.11.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.10.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.02
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RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.29
Child documents:
Document type: ANNOTATION
Date: 2003.04.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.07
£2.95
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NC INC ALREADY ADJUSTED 01/02/02
Form type: RES04
Date: 2002.08.01
£2.95
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AD 01/02/02---------, £ SI [email protected]=180000, £ IC 1000/181000
Form type: 88(2)R
Date: 2002.08.01
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£ NC 1000/181000, 01/02/02
Form type: 123
Date: 2002.08.01
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2002.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.02.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.24
£2.95
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RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/05/01
Form type: 363(287)
Date: 2001.05.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2000.10.26
£2.95
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RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.16
Child documents:
Document type: ANNOTATION
Date: 2000.05.16
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2000.05.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/05/00
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.02.23
£2.95
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RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1998.12.09
£2.95
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ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/07/98
Form type: 225
Date: 1998.06.02
£2.95
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RETURN MADE UP TO 13/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.01.20
£2.95
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REGISTERED OFFICE CHANGED ON 04/08/97 FROM:, 1 PALMYRA SQUARE SOUTH, WARRINGTON, CHESHIRE, WA1 1BZ
Form type: 287
Date: 1997.08.04
£2.95
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REGISTERED OFFICE CHANGED ON 19/06/97 FROM:, MANFLEX LTD, MILNER STREET, WARRINGTON, CHESHIRE WA5 1AD
Form type: 287
Date: 1997.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.16
£2.95
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RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.16
Child documents:
Document type: ANNOTATION
Date: 1997.05.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/05/97
Document type: ANNOTATION
Date: 1997.05.16
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.01.26
£2.95
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RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.09
£2.95
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ADOPT MEM AND ARTS 28/04/95
Form type: SRES01
Date: 1995.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.05.30
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.05.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/05/95 FROM:, 131A CHURCH ST, LITTLE LEVER, BOLTON, LANCS BL3 1BR
Form type: 287
Date: 1995.05.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.05.10
£2.95
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RETURN MADE UP TO 13/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/05/92
Form type: 363(287)
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1991.12.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
Form type: AA
Date: 1991.04.22

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Company directors and board members:

ALISON JEAN MOODY (dissolve)
Secretary, ASST. GENERAL MANAGER, 2000.02.17 - 2004.05.25
77 HELMSLEY CLOSE , WARRINGTON
WA5 0GF, CHESHIRE
NEIL ERIC DUTTON (dissolve)
Director, MANAGING DIRECTOR, 2002.11.08 - 2004.05.25
40 PANGBOURNE CLOSE APPLETON , WARRINGTON
WA4 5HJ, CHESHIRE
ROMA IRIS EILEEN DUTTON (dissolve)
Director, MANAGER, 2001.05.01 - 2004.05.25
7 EVERSLEY CLOSE APPLETON , WARRINGTON
WA4 5NW, CHESHIRE
HILDA CARLEY (dissolve)
Secretary, 1992.04.13 - 1995.04.28
119 ARMADALE ROAD , BOLTON
BL3 4PR, LANCASHIRE
JOHN PATRICK CARROLL (dissolve)
Secretary, 1995.04.28 - 1997.04.01
73 KERMOOR AVENUE SHARPLES , BOLTON
BL1 7HW, LANCASHIRE
ROMA IRIS EILEEN DUTTON (dissolve)
Secretary, COMPANY DIRECTOR, 1997.04.01 - 2000.02.18
7 EVERSLEY CLOSE APPLETON , WARRINGTON
WA4 5NW, CHESHIRE
HILDA CARLEY (dissolve)
Director, 1992.04.13 - 1995.04.28
119 ARMADALE ROAD , BOLTON
BL3 4PR, LANCASHIRE
RONALD CARLEY (dissolve)
Director, 1992.04.13 - 1995.04.28
119 ARMADALE ROAD , BOLTON
BL3 4PR, LANCASHIRE
ERIC DUTTON (dissolve)
Director, COMPANY DIRECTOR, 1997.04.01 - 2000.02.18
BEECH HOUSE 34 LYONS LANE APPLETON , WARRINGTON
WA4 5NA, CHESHIRE
NEIL ERIC DUTTON (dissolve)
Director, MANAGER, 1995.04.28 - 2000.02.18
40 PANGBOURNE CLOSE APPLETON , WARRINGTON
WA4 5HJ, CHESHIRE
KAREN ROMA HODGKINS (dissolve)
Director, MANAGER, 2001.05.01 - 2001.08.29
GRANSDEN HOUSE WOODSIDE MEWS CANN LANE APPLETON , WARRINGTON
WA4 5NF, CHESHIRE
JOHN HOLMES (dissolve)
Director, COMPANY DIRECTOR, 2001.05.01 - 2002.11.08
26 LIMEDALE AVENUE OAKWOOD , DERBY
DE21 2UE, DERBYSHIRE
MICHAEL HUGHES (dissolve)
Director, COMPANY DIRECTOR, 1997.04.01 - 2002.11.08
371 THELWALL NEW ROAD GRAPPENHALL , WARRINGTON
WA4 2LS, CHESHIRE
ROBERT NICHOLAS TAYLOR (dissolve)
Director, CHARTERED ENGINEER, 1995.04.28 - 1997.04.01
SUMMERFIELDS RAVENHURST DRIVE HEATON , BOLTON
BL1 5DL, LANCASHIRE

Information about the Private Limited Company TRANSFLEXIT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.20. Reload the data