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TRANSPHORM LIMITED

Company number 04870297

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up
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