TRANSACT GROUP LIMITED

Company number 03009200

Date	Type	Description	View / Download
24 Oct 2009	AD01	Registered office address changed from , C/O Tenon Recovery Brampton House, 10 Queen Street, Newcastle Under Lyme, Staffordshire, ST5 1ED on 24 October 2009	(2 pages)
28 Sep 2009	600	Appointment of a voluntary liquidator	(1 page)
17 Sep 2009	4.33	Resignation of a liquidator	(2 pages)
17 Sep 2009	4.33	Resignation of a liquidator	(2 pages)
16 May 2009	287	Registered office changed on 16/05/2009 from, communications house station court, station road, great shelford, cambridgeshire, CB22 5NE, uk	(1 page)
15 May 2009	4.20	Statement of affairs with form 4.19	(7 pages)
15 May 2009	600	Appointment of a voluntary liquidator	(1 page)
15 May 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
20 Jan 2009	363a	Return made up to 12/01/09; full list of members	(6 pages)
20 Jan 2009	287	Registered office changed on 20/01/2009 from, communications house, station court station road, great shelford, cambridgeshire, CB2 5LR	(1 page)
20 Jan 2009	190	Location of debenture register	(1 page)
20 Jan 2009	353	Location of register of members	(1 page)
20 Jan 2009	288c	Director and secretary's change of particulars / barry peak / 01/01/2009	(1 page)
07 Jul 2008	288b	Appointment terminated director richard redmayne	(1 page)
14 Jan 2008	363a	Return made up to 12/01/08; full list of members	(4 pages)
02 Nov 2007	AA	Group of companies' accounts made up to 31 December 2006	(30 pages)
07 Feb 2007	363a	Return made up to 12/01/07; full list of members	(5 pages)
07 Feb 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 Jan 2007	AA	Group of companies' accounts made up to 31 December 2005	(30 pages)
20 Feb 2006	363s	Return made up to 12/01/06; full list of members	(10 pages)
24 Jan 2006	88(2)R	Ad 28/10/05--------- £ si 5556@.01=55 £ ic 1568/1623	(2 pages)
16 Jan 2006	AA	Group of companies' accounts made up to 31 December 2004	(26 pages)
21 Oct 2005	288b	Director resigned	(1 page)
04 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
21 Jul 2005	AA	Group of companies' accounts made up to 31 December 2003	(26 pages)