TNS - TRANSLINE UNLIMITED

Key Data

Status

Dissolved

Company No.

03515161

Incorporation date

16/02/1998

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 16/02/1998)

04/10/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/07/2012

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

11/06/2012

Insolvency resolution

View PDF (1 pages)

21/08/2011

Registered office address changed from 5 Europa View Sheffield Business Park Sheffield South Yorks S9 1XH on 2011-08-22

View PDF (2 pages)

15/08/2011

Declaration of solvency

View PDF (3 pages)

15/08/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

15/08/2011

Resolutions

View PDF (1 pages)

23/06/2011

Termination of appointment of Raymond Low as a director

View PDF (1 pages)

23/06/2011

Termination of appointment of Michael Keegan as a director

View PDF (1 pages)

23/06/2011

Termination of appointment of Henry Graham Jr as a director

View PDF (1 pages)

15/02/2011

Annual return made up to 2011-02-16 no member list

View PDF (6 pages)

25/08/2010

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

25/08/2010

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

25/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

11/08/2010

Director's details changed for Michael Keegan on 2010-07-13

View PDF (3 pages)

13/05/2010

Appointment of James David Wenninger as a director

View PDF (2 pages)

12/05/2010

Appointment of Simon John Kershaw as a secretary

View PDF (1 pages)

12/05/2010

Termination of appointment of James Wenninger as a secretary

View PDF (1 pages)

12/05/2010

Annual return made up to 2010-02-17 no member list

View PDF (4 pages)

12/05/2010

Resolutions

View PDF (1 pages)

10/05/2010

Director's details changed for Michael Keegan on 2010-02-17

View PDF (2 pages)

10/05/2010

Director's details changed for Raymond Low on 2010-02-17

View PDF (2 pages)

10/05/2010

Director's details changed for Henry Hazel Graham Jr on 2010-02-17

View PDF (2 pages)

10/05/2010

Director's details changed for Mark John Collins on 2010-02-17

View PDF (2 pages)

31/03/2009

Return made up to 17/02/09; full list of members

View PDF (4 pages)

27/02/2008

Return made up to 17/02/08; full list of members

View PDF (4 pages)

27/02/2008

Appointment Terminated Director alan stephenson brown

View PDF (1 pages)

18/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (6 pages)

22/07/2007

Director's particulars changed

View PDF (1 pages)

20/06/2007

Registered office changed on 21/06/07 from: sheffield business park, europa link, sheffield, south yorkshire S9 1XU

View PDF (1 pages)

16/04/2007

Full accounts made up to 2005-12-31

View PDF (9 pages)

02/03/2007

Return made up to 17/02/07; full list of members

View PDF (9 pages)

02/03/2007

Secretary resigned

View PDF (0 pages)

14/11/2006

New director appointed

View PDF (2 pages)

14/11/2006

New director appointed

View PDF (2 pages)

01/11/2006

New director appointed

View PDF (2 pages)

31/10/2006

Director resigned

View PDF (1 pages)

27/09/2006

Secretary resigned

View PDF (1 pages)

27/09/2006

New secretary appointed

View PDF (2 pages)

24/08/2006

Director resigned

View PDF (1 pages)

22/02/2006

Return made up to 17/02/06; full list of members

View PDF (8 pages)

16/02/2006

Registered office changed on 17/02/06 from: sheffield airport business park, europa link, sheffield, south yorkshire S9 1XU

View PDF (1 pages)

19/12/2005

Director's particulars changed

View PDF (1 pages)

19/12/2005

Director's particulars changed

View PDF (1 pages)

21/11/2005

Accounts made up to 2004-12-31

View PDF (8 pages)

05/09/2005

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

05/09/2005

Declaration of assent for reregistration to UNLTD

View PDF (4 pages)

05/09/2005

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

05/09/2005

Members' assent for rereg from LTD to UNLTD

View PDF (1 pages)

02/09/2005

Re-registration of Memorandum and Articles

View PDF (15 pages)

17/03/2005

Return made up to 17/02/05; full list of members

View PDF (8 pages)

17/08/2004

Accounts made up to 2003-12-31

View PDF (8 pages)

12/03/2004

Return made up to 17/02/04; full list of members

View PDF (8 pages)

12/03/2004

Director's particulars changed

View PDF (0 pages)

09/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/08/2003

Accounts made up to 2002-12-31

View PDF (9 pages)

10/03/2003

Return made up to 17/02/03; full list of members

View PDF (8 pages)

10/03/2003

Secretary's particulars changed

View PDF (0 pages)

05/11/2002

Auditor's resignation

View PDF (1 pages)

01/09/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

07/08/2002

Auditor's resignation

View PDF (1 pages)

08/03/2002

Return made up to 17/02/02; full list of members

View PDF (7 pages)

20/12/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

31/07/2001

Certificate of change of name

View PDF (2 pages)

10/05/2001

New director appointed

View PDF (2 pages)

10/05/2001

New director appointed

View PDF (2 pages)

17/04/2001

Ad 31/12/00--------- £ si 4909120@1

View PDF (2 pages)

17/04/2001

Resolutions

View PDF (0 pages)

17/04/2001

Resolutions

View PDF (1 pages)

17/04/2001

£ nc 5000000/30000000 30/12/00

View PDF (1 pages)

10/04/2001

Certificate of change of name

View PDF (2 pages)

03/04/2001

Director resigned

View PDF (1 pages)

02/04/2001

Return made up to 17/02/01; full list of members

View PDF (7 pages)

02/04/2001

Director resigned

View PDF (0 pages)

08/11/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

28/08/2000

Auditor's resignation

View PDF (1 pages)

10/08/2000

Registered office changed on 11/08/00 from: unit 5 president buildings, president way, sheffield, S4 7UR

View PDF (1 pages)

25/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

25/06/2000

New director appointed

View PDF (2 pages)

25/06/2000

New director appointed

View PDF (2 pages)

01/06/2000

Full accounts made up to 1998-12-31

View PDF (16 pages)

30/05/2000

Secretary's particulars changed

View PDF (1 pages)

29/05/2000

Certificate of change of name

View PDF (2 pages)

24/05/2000

Director resigned

View PDF (1 pages)

24/05/2000

Director resigned

View PDF (1 pages)

24/05/2000

Director resigned

View PDF (1 pages)

28/02/2000

Return made up to 17/02/00; full list of members

View PDF (7 pages)

28/02/2000

Secretary's particulars changed

View PDF (0 pages)

28/02/2000

Director resigned

View PDF (1 pages)

28/02/2000

New director appointed

View PDF (2 pages)

20/11/1999

Secretary resigned

View PDF (1 pages)

20/11/1999

New secretary appointed

View PDF (2 pages)

07/10/1999

Resolutions

View PDF (19 pages)

30/09/1999

Director resigned

View PDF (1 pages)

30/09/1999

Director resigned

View PDF (1 pages)

12/09/1999

New director appointed

View PDF (2 pages)

25/03/1999

Return made up to 17/02/99; full list of members

View PDF (8 pages)

11/02/1999

New director appointed

View PDF (4 pages)

03/02/1999

Director resigned

View PDF (1 pages)

03/02/1999

Director resigned

View PDF (1 pages)

03/02/1999

New director appointed

View PDF (2 pages)

30/09/1998

Statement of affairs

View PDF (32 pages)

30/09/1998

Ad 01/09/98--------- £ si 4090878@1=4090878 £ ic 2/4090880

View PDF (2 pages)

23/09/1998

£ nc 500000/5499000 01/09/98

View PDF (2 pages)

21/09/1998

New director appointed

View PDF (2 pages)

17/09/1998

Accounting reference date shortened from 28/02/99 to 31/12/98

View PDF (1 pages)

17/09/1998

Secretary resigned;director resigned

View PDF (1 pages)

17/09/1998

Director resigned

View PDF (1 pages)

17/09/1998

Registered office changed on 18/09/98 from: st michael's house, 1 george yard, lombard street, london EC3V 9DH

View PDF (1 pages)

17/09/1998

New secretary appointed

View PDF (2 pages)

17/09/1998

New director appointed

View PDF (4 pages)

17/09/1998

New director appointed

View PDF (2 pages)

17/09/1998

New director appointed

View PDF (2 pages)

17/09/1998

New director appointed

View PDF (2 pages)

15/09/1998

Resolutions

View PDF (2 pages)

15/09/1998

Resolutions

View PDF (2 pages)

15/09/1998

Resolutions

View PDF (2 pages)

15/09/1998

Resolutions

View PDF (25 pages)

26/08/1998

Resolutions

View PDF (16 pages)

05/07/1998

Director resigned

View PDF (1 pages)

05/07/1998

Secretary resigned

View PDF (1 pages)

05/07/1998

Registered office changed on 06/07/98 from: 1 mitchell lane, bristol, BS1 6BU

View PDF (1 pages)

05/07/1998

New director appointed

View PDF (2 pages)

05/07/1998

New secretary appointed;new director appointed

View PDF (2 pages)

16/02/1998

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Weed Thaddeus Gerard	Director	16/02/1998 - 31/08/1998	7
Gray, Ian	Director	31/08/1998 - 04/10/1998	64
Low, Raymond	Director	31/08/1998 - 23/06/2011	11
Stephenson Brown, Alan	Director	07/05/2000 - 30/08/2007	25
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/02/1998 - 16/02/1998	99600

Persons with Significant Control

No PSC data available.

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Description

About TNS - TRANSLINE UNLIMITED

TNS - TRANSLINE UNLIMITED is an(a) Dissolved company incorporated on 16/02/1998 with the registered office located at DELOITTE LLP, 1 City Square, Leeds, West Yorkshire LS1 2AL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TNS - TRANSLINE UNLIMITED?

TNS - TRANSLINE UNLIMITED is currently Dissolved. It was registered on 16/02/1998 and dissolved on 04/10/2012.

Where is TNS - TRANSLINE UNLIMITED located?

TNS - TRANSLINE UNLIMITED is registered at DELOITTE LLP, 1 City Square, Leeds, West Yorkshire LS1 2AL.

What is the latest filing for TNS - TRANSLINE UNLIMITED?

The latest filing was on 04/10/2012: Final Gazette dissolved following liquidation.