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TRANSITION STRATEGIES LIMITED

Company number 02032385

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
29 Apr 2015 4.71 Return of final meeting in a members' voluntary winding up
24 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
13 Oct 2014 AD01 Registered office address changed from Ivy House Lower Street Stansfield Sudbury Suffolk CO10 8LP to 3 Hamel House Calico Business Park Sandy Way Tamworth B77 4BF on 13 October 2014
09 Oct 2014 4.70 Declaration of solvency
09 Oct 2014 600 Appointment of a voluntary liquidator
09 Oct 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-09-25
09 Sep 2014 AA01 Previous accounting period shortened from 30 September 2014 to 30 June 2014
11 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
24 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 100
16 May 2013 AA Total exemption small company accounts made up to 30 September 2012
13 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
01 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 30 September 2011
08 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
07 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
07 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
04 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
04 Feb 2010 AD03 Register(s) moved to registered inspection location
03 Feb 2010 AD02 Register inspection address has been changed
03 Feb 2010 CH01 Director's details changed for Simon Nicholas Carter on 31 January 2010
03 Feb 2010 CH01 Director's details changed for Sally Margaret Carter on 31 January 2010
08 Sep 2009 288c Director's change of particulars / simon carter / 21/08/2009
08 Sep 2009 288c Director and secretary's change of particulars / sally carter / 21/08/2009
08 Sep 2009 288c Director and secretary's change of particulars / sally carter / 21/08/2009