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TRANSFORM WINDOWS LIMITED

Company number 05182901

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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)
23 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
22 Oct 2014 TM02 Termination of appointment of Rebecca Moore as a secretary on 30 September 2014
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
14 Aug 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 100
31 Jan 2013 AA Total exemption small company accounts made up to 31 July 2012
07 Aug 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
08 Sep 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
21 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
30 Jul 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
30 Jul 2010 CH01 Director's details changed for John Moore on 1 January 2010
09 Nov 2009 AA Total exemption small company accounts made up to 31 July 2009
28 Jul 2009 363a Return made up to 19/07/09; full list of members
02 Sep 2008 AA Total exemption small company accounts made up to 31 July 2008
30 Jul 2008 363a Return made up to 19/07/08; full list of members
30 Jul 2008 288c Director's change of particulars / john moore / 19/07/2007
30 Jul 2008 288c Secretary's change of particulars / rebecca moore / 19/07/2007
08 Sep 2007 AA Total exemption small company accounts made up to 31 July 2007
27 Jul 2007 363a Return made up to 19/07/07; full list of members
14 Sep 2006 AA Total exemption small company accounts made up to 31 July 2006
07 Sep 2006 363a Return made up to 19/07/06; full list of members
07 Sep 2006 288c Director's particulars changed
07 Sep 2006 288c Secretary's particulars changed
12 Dec 2005 AA Total exemption small company accounts made up to 31 July 2005
29 Jul 2005 363a Return made up to 19/07/05; full list of members