- Company Overview for TRANSFORM (PROPERTY) LIMITED (04829408)
- Filing history for TRANSFORM (PROPERTY) LIMITED (04829408)
- People for TRANSFORM (PROPERTY) LIMITED (04829408)
- Charges for TRANSFORM (PROPERTY) LIMITED (04829408)
- Insolvency for TRANSFORM (PROPERTY) LIMITED (04829408)
- More for TRANSFORM (PROPERTY) LIMITED (04829408)
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) |
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19 Jul 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
19 Apr 2016 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
09 Feb 2016 | TM01 | Termination of appointment of Thorsten Prank as a director on 31 December 2015 | |
17 Aug 2015 | 4.20 | Statement of affairs with form 4.19 | |
04 Aug 2015 | AD01 | Registered office address changed from Allen House 1 Westmead Road Sutton Surrey SM1 4LA to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 4 August 2015 | |
04 Aug 2015 | AD01 | Registered office address changed from The Abey Pines 192 Altrincham Road Manchester M22 4RZ to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 4 August 2015 | |
03 Aug 2015 | 600 | Appointment of a voluntary liquidator | |
03 Aug 2015 | RESOLUTIONS |
Resolutions
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30 Jun 2015 | TM02 | Termination of appointment of Jeremy Nicholas Rouch as a secretary on 29 June 2015 | |
29 Jun 2015 | TM02 | Termination of appointment of Jeremy Nicholas Rouch as a secretary on 29 June 2015 | |
21 Nov 2014 | AP01 | Appointment of Mr Thorsten Prank as a director on 18 November 2014 | |
21 Nov 2014 | TM01 | Termination of appointment of Harvey Bertenshaw Ainley as a director on 18 November 2014 | |
09 Oct 2014 | AR01 |
Annual return made up to 11 July 2014
Statement of capital on 2014-10-09
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10 Jun 2014 | AA01 | Previous accounting period extended from 30 September 2013 to 31 March 2014 | |
13 Aug 2013 | AR01 |
Annual return made up to 10 July 2013 no member list
Statement of capital on 2013-08-13
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01 Jul 2013 | AA | Full accounts made up to 30 September 2012 | |
03 Apr 2013 | TM01 | Termination of appointment of Nigel Robertson as a director | |
14 Aug 2012 | AR01 | Annual return made up to 11 July 2012 | |
04 Jul 2012 | AA | Full accounts made up to 30 September 2011 | |
08 Aug 2011 | AR01 | Annual return made up to 11 July 2011 with full list of shareholders | |
14 Jul 2011 | AA | Full accounts made up to 30 September 2010 | |
02 Dec 2010 | AP03 | Appointment of Jeremy Nicholas Rouch as a secretary | |
02 Dec 2010 | TM02 | Termination of appointment of Nigel Curry as a secretary | |
11 Nov 2010 | AD01 | Registered office address changed from , the Abbey Pines 192 Altrincham Road, Manchester, M22 4RZ, England on 11 November 2010 | |
30 Sep 2010 | CH01 | Director's details changed for Mr Harvey Bertenshaw Ainley on 24 September 2010 |