- Company Overview for TRANSPHORM LIMITED (04870297)
- Filing history for TRANSPHORM LIMITED (04870297)
- People for TRANSPHORM LIMITED (04870297)
- Charges for TRANSPHORM LIMITED (04870297)
- Insolvency for TRANSPHORM LIMITED (04870297)
- More for TRANSPHORM LIMITED (04870297)
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) |
---|---|---|---|
25 Jun 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
25 Mar 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
03 Oct 2013 | 4.68 | Liquidators' statement of receipts and payments to 11 February 2013 | |
05 Sep 2013 | 600 | Appointment of a voluntary liquidator | |
05 Sep 2013 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
05 Sep 2013 | LIQ MISC | Insolvency:order of court appointing alexander kinninmonth and removing steven john parker as liquidators of the company | |
18 Sep 2012 | 4.68 | Liquidators' statement of receipts and payments to 11 August 2012 | |
21 Mar 2012 | 4.68 | Liquidators' statement of receipts and payments to 11 February 2012 | |
21 Dec 2011 | 4.68 | Liquidators' statement of receipts and payments to 11 August 2011 | |
18 Mar 2011 | 4.68 | Liquidators' statement of receipts and payments to 11 February 2011 | |
22 Sep 2010 | 4.68 | Liquidators' statement of receipts and payments to 11 August 2010 | |
24 Aug 2009 | 600 | Appointment of a voluntary liquidator | |
19 Aug 2009 | 4.20 | Statement of affairs with form 4.19 | |
19 Aug 2009 | RESOLUTIONS |
Resolutions
|
|
05 Aug 2009 | 287 | Registered office changed on 05/08/2009 from unit 9, fishers estate wiggenhall road watford hertfordshire WD18 0FN | |
07 Jun 2009 | 288b | Appointment terminated director oliver thompson | |
17 Mar 2009 | AA | Total exemption small company accounts made up to 31 December 2007 | |
17 Sep 2008 | 363a | Return made up to 18/08/08; full list of members | |
16 Sep 2008 | 190 | Location of debenture register | |
16 Sep 2008 | 353 | Location of register of members | |
16 Sep 2008 | 287 | Registered office changed on 16/09/2008 from unit 9 fishers industrial estate wiggenhall road watford hertfordshire WD18 0FN | |
16 Sep 2008 | 288c | Director's change of particulars / oliver thompson / 01/08/2008 | |
31 May 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
12 Mar 2008 | AA | Total exemption full accounts made up to 31 December 2006 | |
11 Dec 2007 | 287 | Registered office changed on 11/12/07 from: axis 6 rhodes way watford hertfordshire WD24 4YW |