Companies House does not verify the accuracy of the information filed

Advanced company search

TRANSPARENT PROPERTY MANAGEMENT LIMITED

Company number 05216157

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
12 Feb 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Nov 2009	4.68	Liquidators' statement of receipts and payments to 3 November 2009	View PDF Liquidators' statement of receipts and payments to 3 November 2009 - link opens in a new window - 5 pages (5 pages)
12 Nov 2009	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
24 Jun 2009	4.68	Liquidators' statement of receipts and payments to 9 June 2009	View PDF Liquidators' statement of receipts and payments to 9 June 2009 - link opens in a new window - 5 pages (5 pages)
24 Jun 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-06-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-06-10 - link opens in a new window - 1 page (1 page)
24 Jun 2008	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 12 pages (12 pages)
24 Jun 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Jun 2008	287	Registered office changed on 05/06/2008 from 1 wellington street gateshead tyne & wear NE8 2AJ	View PDF Registered office changed on 05/06/2008 from 1 wellington street gateshead tyne & wear NE8 2AJ - link opens in a new window - 1 page (1 page)
24 Apr 2008	288b	Appointment Terminated Secretary angela ellison	View PDF Appointment Terminated Secretary angela ellison - link opens in a new window - 1 page (1 page)
27 Dec 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
27 Dec 2007	AAMD	Amended accounts made up to 31 March 2006	View PDF Amended accounts made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
05 Sep 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
29 Aug 2007	363a	Return made up to 27/08/07; full list of members	View PDF Return made up to 27/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
24 Oct 2006	363s	Return made up to 27/08/06; full list of members	View PDF Return made up to 27/08/06; full list of members - link opens in a new window - 7 pages (7 pages)
24 Oct 2006	363(288)	Director's particulars changed
24 Oct 2006	88(2)R	Ad 03/01/06--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 03/01/06--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
19 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 7 pages (7 pages)
18 Jan 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
18 Jan 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Sep 2005	363s	Return made up to 27/08/05; full list of members	View PDF Return made up to 27/08/05; full list of members - link opens in a new window - 7 pages (7 pages)
08 Nov 2004	225	Accounting reference date shortened from 31/08/05 to 31/03/05	View PDF Accounting reference date shortened from 31/08/05 to 31/03/05 - link opens in a new window - 1 page (1 page)
26 Oct 2004	88(2)R	Ad 27/08/04--------- £ si 1@1=1 £ ic 2/3	View PDF Ad 27/08/04--------- £ si 1@1=1 £ ic 2/3 - link opens in a new window - 2 pages (2 pages)
26 Oct 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Oct 2004	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
16 Sep 2004	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?