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TRANTOR VEHICLES LIMITED

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

Company details

LION HOUSE, COACH ROAD, ASTLEY, TYLDSLEY, M29 7BQ

TRANTOR VEHICLES LIMITED on the map

Company type: Private Limited Company
Company number: 01073320
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.09.22
dissolution date: 2014.08.22
last member list: 2009.12.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2009.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.14
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2003.02.11

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.08.22
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2014.05.22
£2.95
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INSOLVENCY:S/S CERT.RELEASE OF LIQUIDATOR
Form type: LIQ MISC
Date: 2013.10.10
£2.95
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2010.07.12
£2.95
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2010.07.08
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.26
£2.95
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14/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.01.07
Form type: LATEST SOC
Document description: 07/01/10 STATEMENT OF CAPITAL;GBP 350697.5
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ALEXANDER BEECH EDWARDS / 14/12/2009
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN CASTELLANI / 14/12/2009
Form type: CH01
Date: 2010.01.07
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.19
£2.95
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.22
£2.95
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.06.19
£2.95
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.20
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RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.18
Child documents:
Document type: ANNOTATION
Date: 2006.01.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.26
£2.95
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RETURN MADE UP TO 14/12/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.04
£2.95
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RETURN MADE UP TO 14/12/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.02.11
£2.95
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AD 31/07/03---------, £ SI 13950@.05=697, £ IC 350000/350697
Form type: 88(2)R
Date: 2003.09.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.11
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.06
£2.95
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COMPANY NAME CHANGED, HST DEVELOPMENTS LTD., CERTIFICATE ISSUED ON 29/01/03
Form type: CERTNM
Date: 2003.01.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.24
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AD 05/11/02---------, £ SI 5000000@.05=250000, £ IC 100000/350000
Form type: 88(2)R
Date: 2002.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.01
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
£2.95
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S-DIV, 31/03/01
Form type: 122
Date: 2001.04.23
£2.95
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£ NC 200000/500000, 31/03/01
Form type: 123
Date: 2001.04.23
£2.95
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NC INC ALREADY ADJUSTED 31/03/01
Form type: RES04
Date: 2001.04.23
Child documents:
Document type: ANNOTATION
Date: 2001.04.23
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.18
£2.95
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
Child documents:
Document type: ANNOTATION
Date: 2001.01.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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VARYING SHARE RIGHTS AND NAMES 31/03/00
Form type: WRES12
Date: 2000.05.08
£2.95
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DIV S-DIV, 31/03/00
Form type: 122
Date: 2000.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.02
£2.95
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
£2.95
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RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.22
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/06/98
Form type: 225
Date: 1998.06.24
£2.95
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RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1997.02.02
£2.95
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RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.30
£2.95
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ADOPT MEM AND ARTS 05/08/96
Form type: SRES01
Date: 1996.09.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.09.09
£2.95
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RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.04.26
£2.95
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AD 16/11/92---------, £ SI [email protected]=10000, £ IC 90000/100000
Form type: 88(2)R
Date: 1992.12.10
Order cannot be placed (digitalisation not planned)
AD 16/11/92---------, £ SI [email protected]=40000, £ IC 50000/90000
Form type: 88(2)R
Date: 1992.12.10

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Company directors and board members:

PAUL NICHOLAS BEECH EDWARDS (dissolve)
Secretary, 1993.04.07 - 2014.08.22
24 UPPER ALBERT ROAD , SHEFFIELD
S8 9HR
STEPHEN JOHN CASTELLANI (dissolve)
Director, DESIGN AND DEVELOPMENT ENGINEE, 1993.05.06 - 2014.08.22
LION HOUSE COACH ROAD , ASTLEY
M29 7BQ, TYLDSLEY
GRAHAM ALEXANDER BEECH EDWARDS (dissolve)
Director, MANAGEMENT CONSULTANT, 1991.12.31 - 2014.08.22
167 STORETON ROAD , PRENTON
CH42 9PQ, WIRRAL
SALLY PETA EDWARDS (dissolve)
Secretary, COMPANY SECRETARY, 1992.08.31 - 1993.04.07
71 WOODFORD ROAD BRAMHALL , STOCKPORT
SK7 1JR, CHESHIRE
JUDITH MELEN (dissolve)
Secretary, 1991.12.31 - 1992.08.31
12 BROGDEN TERRACE , SALE
M33 7UF, CHESHIRE
JUDITH MELEN (dissolve)
Director, PROPERTY CONSULTANT, 1991.12.31 - 1992.08.31
12 BROGDEN TERRACE , SALE
M33 7UF, CHESHIRE

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Information about the Private Limited Company TRANTOR VEHICLES 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: 2016.07.22. Reload the data