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TRANSFORM (UK) LIMITED

Company number 04303954

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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)
06 Jul 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Apr 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 Feb 2011	4.68	Liquidators' statement of receipts and payments to 2 January 2011	View PDF Liquidators' statement of receipts and payments to 2 January 2011 - link opens in a new window - 5 pages (5 pages)
03 Aug 2010	4.68	Liquidators' statement of receipts and payments to 2 July 2010	View PDF Liquidators' statement of receipts and payments to 2 July 2010 - link opens in a new window - 5 pages (5 pages)
08 Jul 2009	287	Registered office changed on 08/07/2009 from 70 market street tottington bury BL8 3LJ	View PDF Registered office changed on 08/07/2009 from 70 market street tottington bury BL8 3LJ - link opens in a new window - 1 page (1 page)
07 Jul 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Jul 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 14 pages (14 pages)
07 Jul 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-07-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-07-03 - link opens in a new window - 1 page (1 page)
16 Dec 2008	363a	Return made up to 12/10/08; full list of members	View PDF Return made up to 12/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
10 Dec 2008	225	Accounting reference date extended from 31/12/2008 to 30/04/2009	View PDF Accounting reference date extended from 31/12/2008 to 30/04/2009 - link opens in a new window - 1 page (1 page)
24 Nov 2008	288a	Secretary appointed lesley dawn mitchell	View PDF Secretary appointed lesley dawn mitchell - link opens in a new window - 2 pages (2 pages)
12 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
17 Jul 2008	288a	Director appointed paul martin bonner	View PDF Director appointed paul martin bonner - link opens in a new window - 1 page (1 page)
08 Jul 2008	288b	Appointment Terminated Director and Secretary philip hodgson	View PDF Appointment Terminated Director and Secretary philip hodgson - link opens in a new window - 1 page (1 page)
27 May 2008	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
18 Oct 2007	363a	Return made up to 12/10/07; full list of members	View PDF Return made up to 12/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
16 Nov 2006	363s	Return made up to 12/10/06; full list of members	View PDF Return made up to 12/10/06; full list of members - link opens in a new window - 8 pages (8 pages)
24 Aug 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
18 Jan 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Jan 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
18 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Nov 2005	363s	Return made up to 12/10/05; full list of members	View PDF Return made up to 12/10/05; full list of members - link opens in a new window - 6 pages (6 pages)
12 May 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
14 Oct 2004	363s	Return made up to 12/10/04; full list of members	View PDF Return made up to 12/10/04; full list of members - link opens in a new window - 6 pages (6 pages)
30 Mar 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 5 pages (5 pages)

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