TRANSPARENT GROUP LTD

Company number 04954492

Date	Type	Description	View / Download
12 Feb 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Nov 2009	4.68	Liquidators' statement of receipts and payments to 4 November 2009	(5 pages)
12 Nov 2009	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
24 Jun 2009	4.68	Liquidators' statement of receipts and payments to 9 June 2009	(5 pages)
24 Jun 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-06-10	(1 page)
24 Jun 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-06-10	(1 page)
24 Jun 2008	4.20	Statement of affairs with form 4.19	(12 pages)
24 Jun 2008	600	Appointment of a voluntary liquidator	(1 page)
05 Jun 2008	287	Registered office changed on 05/06/2008 from 1-3 wellington street gateshead tyne & wear NE8 2AJ	(1 page)
24 Apr 2008	288b	Appointment Terminated Secretary angela ellison	(1 page)
27 Dec 2007	AA	Total exemption small company accounts made up to 31 March 2007	(7 pages)
06 Nov 2007	363a	Return made up to 05/11/07; full list of members	(2 pages)
08 Sep 2007	AA	Total exemption small company accounts made up to 31 March 2006	(7 pages)
13 Dec 2006	363s	Return made up to 05/11/06; full list of members	(7 pages)
24 Oct 2006	288b	Secretary resigned;director resigned	(1 page)
24 Oct 2006	288a	New secretary appointed	(2 pages)
18 Jan 2006	363s	Return made up to 05/11/05; full list of members	(7 pages)
18 Jan 2006	288b	Secretary resigned;director resigned	(1 page)
18 Jan 2006	288a	New secretary appointed	(2 pages)
23 Jun 2005	AA	Accounts made up to 31 March 2005	(5 pages)
28 Jan 2005	363s	Return made up to 05/11/04; full list of members	(7 pages)
28 Jan 2005	363(288)	Director's particulars changed
28 Jan 2005	363(287)	Registered office changed on 28/01/05
09 Nov 2004	288c	Director's particulars changed	(1 page)
08 Nov 2004	225	Accounting reference date extended from 30/11/04 to 31/03/05	(1 page)

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