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TRANSCEND EXCELLENCE LIMITED

Company number 04651397

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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)
08 Dec 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Sep 2011	4.68	Liquidators' statement of receipts and payments to 22 August 2011	View PDF Liquidators' statement of receipts and payments to 22 August 2011 - link opens in a new window - 16 pages (16 pages)
08 Sep 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
27 Jul 2011	4.68	Liquidators' statement of receipts and payments to 25 May 2011	View PDF Liquidators' statement of receipts and payments to 25 May 2011 - link opens in a new window - 16 pages (16 pages)
08 Mar 2011	AD01	Registered office address changed from C/O Rsm Tenon Recovery Sherlock House 73 Baker Street London W1U 6rd on 8 March 2011	View PDF Registered office address changed from C/O Rsm Tenon Recovery Sherlock House 73 Baker Street London W1U 6rd on 8 March 2011 - link opens in a new window - 2 pages (2 pages)
16 Jun 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Jun 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Jun 2010	AD01	Registered office address changed from The Old School House, Bridge Road, Hunton Bridge Kings Langley Herts WD4 8SZ on 3 June 2010	View PDF Registered office address changed from The Old School House, Bridge Road, Hunton Bridge Kings Langley Herts WD4 8SZ on 3 June 2010 - link opens in a new window - 2 pages (2 pages)
02 Jun 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
02 Jun 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-05-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-05-26 - link opens in a new window - 1 page (1 page)
23 Feb 2010	AR01	Annual return made up to 29 January 2010 with full list of shareholders Statement of capital on 2010-02-23 GBP 100	View PDF Annual return made up to 29 January 2010 with full list of shareholders Statement of capital on 2010-02-23 GBP 100 - link opens in a new window - 5 pages (5 pages)
23 Feb 2010	CH01	Director's details changed for Jennie Heals on 1 October 2009	View PDF Director's details changed for Jennie Heals on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
17 Feb 2009	363a	Return made up to 29/01/09; full list of members	View PDF Return made up to 29/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
09 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 4 pages (4 pages)
26 Feb 2008	288c	Director and Secretary's Change of Particulars / richard bevan / 15/02/2008 / HouseName/Number was: , now: 27; Street was: 27 sunnyhill road, now: sunnyhill road; Region was: hertfordshire, now: herts	View PDF Director and Secretary's Change of Particulars / richard bevan / 15/02/2008 / HouseName/Number was: , now: 27; Street was: 27 sunnyhill road, now: sunnyhill road; Region was: hertfordshire, now: herts - link opens in a new window - 2 pages (2 pages)
11 Feb 2008	363s	Return made up to 29/01/08; no change of members	View PDF Return made up to 29/01/08; no change of members - link opens in a new window - 8 pages (8 pages)
11 Feb 2008	363(288)	Secretary's particulars changed;director's particulars changed
23 Jul 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 4 pages (4 pages)
28 Feb 2007	363s	Return made up to 29/01/07; full list of members	View PDF Return made up to 29/01/07; full list of members - link opens in a new window - 8 pages (8 pages)
14 Aug 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 4 pages (4 pages)
09 Mar 2006	363s	Return made up to 29/01/06; full list of members	View PDF Return made up to 29/01/06; full list of members - link opens in a new window - 8 pages (8 pages)
01 Nov 2005	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 4 pages (4 pages)
02 Feb 2005	363s	Return made up to 29/01/05; full list of members	View PDF Return made up to 29/01/05; full list of members - link opens in a new window - 8 pages (8 pages)
23 Jul 2004	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 4 pages (4 pages)

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