- Company Overview for TRANSFORM WINDOWS LIMITED (05182901)
- Filing history for TRANSFORM WINDOWS LIMITED (05182901)
- People for TRANSFORM WINDOWS LIMITED (05182901)
- Registers for TRANSFORM WINDOWS LIMITED (05182901)
- More for TRANSFORM WINDOWS LIMITED (05182901)
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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06 Nov 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
21 Aug 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
09 Aug 2018 | DS01 | Application to strike the company off the register | |
26 Sep 2017 | AA | Total exemption full accounts made up to 31 July 2017 | |
07 Sep 2017 | AA01 | Previous accounting period shortened from 31 January 2018 to 31 July 2017 | |
10 Aug 2017 | AD03 | Register(s) moved to registered inspection location Top Floor, the Forum Barnfield Road Exeter EX1 1QR | |
10 Aug 2017 | AD02 | Register inspection address has been changed to Top Floor, the Forum Barnfield Road Exeter EX1 1QR | |
10 Aug 2017 | CS01 | Confirmation statement made on 19 July 2017 with no updates | |
08 Aug 2017 | AA | Total exemption full accounts made up to 31 January 2017 | |
07 Jul 2017 | PSC04 | Change of details for Mr John Moore as a person with significant control on 26 January 2017 | |
07 Jul 2017 | CH01 | Director's details changed for John Moore on 26 January 2017 | |
06 Apr 2017 | AA01 | Previous accounting period extended from 31 July 2016 to 31 January 2017 | |
23 Mar 2017 | AD01 | Registered office address changed from C/O David Frumin and Associates 48 Queen Street Exeter Devon EX4 3SR to Wessex House Teign Road Newton Abbot Devon TQ12 4AA on 23 March 2017 | |
03 Dec 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
01 Dec 2016 | CS01 | Confirmation statement made on 19 July 2016 with updates | |
11 Oct 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
21 Jul 2016 | AP03 | Appointment of Mrs Hayley Wyatt as a secretary on 25 June 2015 | |
29 Apr 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
07 Oct 2015 | AR01 |
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-10-07
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30 Jul 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
04 Jul 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
01 Jul 2015 | AR01 |
Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2015-07-01
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06 May 2015 | TM02 | Termination of appointment of a secretary | |
06 May 2015 | CH01 | Director's details changed for John Moore on 31 July 2014 | |
05 Feb 2015 | DISS16(SOAS) | Compulsory strike-off action has been suspended |