Founded in 1991, Trasfor Electric Ltd have registered office in Sutton Coldfield in West Midlands, it's status at Companies House is "Dissolved". The companies directors are Zumbino, Sebastiano, Amez-droz, Rudolf Edmond, Carlen, Martin, Dr, Zehnder, Claudio.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ZUMBINO, Sebastiano | 22 January 2013 | - | 1 |
| AMEZ-DROZ, Rudolf Edmond | N/A | 15 January 1999 | 1 |
| CARLEN, Martin, Dr | 03 October 2011 | 14 November 2016 | 1 |
| ZEHNDER, Claudio | N/A | 03 October 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 20 June 2017 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 04 April 2017 | |
| DS01 - Striking off application by a company | 27 March 2017 | |
| RESOLUTIONS - N/A | 07 March 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 07 March 2017 | |
| SH19 - Statement of capital | 07 March 2017 | |
| CAP-SS - N/A | 07 March 2017 | |
| CS01 - N/A | 14 December 2016 | |
| TM01 - Termination of appointment of director | 15 November 2016 | |
| MR04 - N/A | 15 November 2016 | |
| AA01 - Change of accounting reference date | 27 September 2016 | |
| AR01 - Annual Return | 14 December 2015 | |
| AA - Annual Accounts | 02 October 2015 | |
| AR01 - Annual Return | 05 December 2014 | |
| AA - Annual Accounts | 07 September 2014 | |
| RESOLUTIONS - N/A | 14 March 2014 | |
| MISC - Miscellaneous document | 14 March 2014 | |
| AR01 - Annual Return | 18 December 2013 | |
| AA - Annual Accounts | 28 June 2013 | |
| AP01 - Appointment of director | 22 January 2013 | |
| AR01 - Annual Return | 10 December 2012 | |
| AA - Annual Accounts | 18 June 2012 | |
| AR01 - Annual Return | 29 November 2011 | |
| CH01 - Change of particulars for director | 29 November 2011 | |
| CH03 - Change of particulars for secretary | 29 November 2011 | |
| AP01 - Appointment of director | 04 October 2011 | |
| TM01 - Termination of appointment of director | 03 October 2011 | |
| AA - Annual Accounts | 22 June 2011 | |
| AR01 - Annual Return | 12 January 2011 | |
| AA - Annual Accounts | 14 September 2010 | |
| AR01 - Annual Return | 22 December 2009 | |
| CH01 - Change of particulars for director | 22 December 2009 | |
| CH01 - Change of particulars for director | 22 December 2009 | |
| AA - Annual Accounts | 03 July 2009 | |
| 363a - Annual Return | 15 January 2009 | |
| AA - Annual Accounts | 29 April 2008 | |
| 363a - Annual Return | 28 December 2007 | |
| AA - Annual Accounts | 29 July 2007 | |
| 363a - Annual Return | 08 December 2006 | |
| AA - Annual Accounts | 19 September 2006 | |
| 363a - Annual Return | 07 December 2005 | |
| AA - Annual Accounts | 15 June 2005 | |
| 363s - Annual Return | 10 January 2005 | |
| AA - Annual Accounts | 29 June 2004 | |
| AUD - Auditor's letter of resignation | 06 January 2004 | |
| 363s - Annual Return | 18 December 2003 | |
| AA - Annual Accounts | 07 November 2003 | |
| 287 - Change in situation or address of Registered Office | 14 July 2003 | |
| 395 - Particulars of a mortgage or charge | 28 May 2003 | |
| 363s - Annual Return | 24 December 2002 | |
| AA - Annual Accounts | 22 October 2002 | |
| 363a - Annual Return | 09 January 2002 | |
| AA - Annual Accounts | 05 June 2001 | |
| 363a - Annual Return | 11 December 2000 | |
| AA - Annual Accounts | 26 May 2000 | |
| 363a - Annual Return | 13 December 1999 | |
| 353 - Register of members | 13 December 1999 | |
| AA - Annual Accounts | 20 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 1999 | |
| AA - Annual Accounts | 09 February 1999 | |
| 363a - Annual Return | 07 December 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 1998 | |
| 287 - Change in situation or address of Registered Office | 23 November 1998 | |
| 363s - Annual Return | 20 November 1997 | |
| AA - Annual Accounts | 20 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 01 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 1997 | |
| 363s - Annual Return | 04 December 1996 | |
| AA - Annual Accounts | 31 October 1996 | |
| 363s - Annual Return | 19 December 1995 | |
| AA - Annual Accounts | 04 October 1995 | |
| 363s - Annual Return | 09 December 1994 | |
| AA - Annual Accounts | 02 November 1994 | |
| 287 - Change in situation or address of Registered Office | 17 February 1994 | |
| 288 - N/A | 17 February 1994 | |
| 363s - Annual Return | 18 January 1994 | |
| AA - Annual Accounts | 07 September 1993 | |
| 363b - Annual Return | 03 December 1992 | |
| 288 - N/A | 27 August 1992 | |
| 288 - N/A | 09 March 1992 | |
| 288 - N/A | 19 February 1992 | |
| 288 - N/A | 19 February 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 February 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 February 1992 | |
| RESOLUTIONS - N/A | 18 February 1992 | |
| RESOLUTIONS - N/A | 18 February 1992 | |
| CERTNM - Change of name certificate | 13 February 1992 | |
| 123 - Notice of increase in nominal capital | 11 February 1992 | |
| NEWINC - New incorporation documents | 27 November 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 23 May 2003 | Fully Satisfied |
N/A |
