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TRANSACT MANAGEMENT SERVICES LIMITED

Company number 02847893

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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)
09 Sep 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jun 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
04 May 2011	4.68	Liquidators' statement of receipts and payments to 31 March 2011	View PDF Liquidators' statement of receipts and payments to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
16 Nov 2010	4.68	Liquidators' statement of receipts and payments to 30 September 2010	View PDF Liquidators' statement of receipts and payments to 30 September 2010 - link opens in a new window - 5 pages (5 pages)
16 Nov 2010	4.68	Liquidators' statement of receipts and payments to 31 March 2010	View PDF Liquidators' statement of receipts and payments to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
27 Sep 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Sep 2010	AD01	Registered office address changed from Carter Place Gisborne Close Staveley Chesterfield Derbyshire S43 3JT on 27 September 2010	View PDF Registered office address changed from Carter Place Gisborne Close Staveley Chesterfield Derbyshire S43 3JT on 27 September 2010 - link opens in a new window - 2 pages (2 pages)
27 Oct 2009	4.68	Liquidators' statement of receipts and payments to 30 September 2009	View PDF Liquidators' statement of receipts and payments to 30 September 2009 - link opens in a new window - 5 pages (5 pages)
09 Oct 2008	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
09 Oct 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-10-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-10-01 - link opens in a new window - 1 page (1 page)
09 Oct 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Sep 2008	287	Registered office changed on 15/09/2008 from warwick house station court station road great shelford cambridge CB2 5LR	View PDF Registered office changed on 15/09/2008 from warwick house station court station road great shelford cambridge CB2 5LR - link opens in a new window - 1 page (1 page)
27 Sep 2007	363a	Return made up to 25/08/07; full list of members	View PDF Return made up to 25/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
21 Sep 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 15 pages (15 pages)
28 Dec 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 11 pages (11 pages)
17 Oct 2006	363a	Return made up to 25/08/06; full list of members	View PDF Return made up to 25/08/06; full list of members - link opens in a new window - 2 pages (2 pages)
18 Nov 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 12 pages (12 pages)
07 Nov 2005	363a	Return made up to 25/08/05; full list of members	View PDF Return made up to 25/08/05; full list of members - link opens in a new window - 2 pages (2 pages)
01 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 12 pages (12 pages)
28 Sep 2004	363s	Return made up to 25/08/04; full list of members	View PDF Return made up to 25/08/04; full list of members - link opens in a new window - 6 pages (6 pages)
03 Nov 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 13 pages (13 pages)
06 Oct 2003	363s	Return made up to 25/08/03; full list of members	View PDF Return made up to 25/08/03; full list of members - link opens in a new window - 6 pages (6 pages)
12 Mar 2003	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
15 Nov 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)

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