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TRANS MAT SYSTEMS LTD

Company number 05232098

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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)
27 Jan 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Sep 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
23 Sep 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 1	View PDF Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 1 - link opens in a new window - 6 pages (6 pages)
17 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 15 pages (15 pages)
17 Sep 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	View PDF Annual return made up to 15 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Aug 2012	CERTNM	Company name changed transmat systems LTD\certificate issued on 15/08/12 RES15 ‐ Change company name resolution on 2012-08-07	View PDF Company name changed transmat systems LTD\certificate issued on 15/08/12 RES15 ‐ Change company name resolution on 2012-08-07 - link opens in a new window - 2 pages (2 pages)
15 Aug 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Aug 2012	AP01	Appointment of Miss Kristy Louise Horne as a director on 3 August 2012	View PDF Appointment of Miss Kristy Louise Horne as a director on 3 August 2012 - link opens in a new window - 2 pages (2 pages)
06 Aug 2012	AA01	Current accounting period extended from 30 September 2012 to 31 March 2013	View PDF Current accounting period extended from 30 September 2012 to 31 March 2013 - link opens in a new window - 1 page (1 page)
31 Jul 2012	CERTNM	Company name changed stonevale developments LIMITED\certificate issued on 31/07/12 RES15 ‐ Change company name resolution on 2012-07-24	View PDF Company name changed stonevale developments LIMITED\certificate issued on 31/07/12 RES15 ‐ Change company name resolution on 2012-07-24 - link opens in a new window - 2 pages (2 pages)
31 Jul 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Jan 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 7 pages (7 pages)
22 Sep 2011	AD01	Registered office address changed from 109 Northampton Road Brixworth Northampton Northants NN6 9BU England on 22 September 2011	View PDF Registered office address changed from 109 Northampton Road Brixworth Northampton Northants NN6 9BU England on 22 September 2011 - link opens in a new window - 1 page (1 page)
21 Sep 2011	AR01	Annual return made up to 15 September 2011 with full list of shareholders	View PDF Annual return made up to 15 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 4 pages (4 pages)
24 Jan 2011	AP01	Appointment of Mr Daniel Mark Horne as a director	View PDF Appointment of Mr Daniel Mark Horne as a director - link opens in a new window - 2 pages (2 pages)
24 Jan 2011	TM01	Termination of appointment of Brian Bayes as a director	View PDF Termination of appointment of Brian Bayes as a director - link opens in a new window - 1 page (1 page)
11 Jan 2011	SH06	Cancellation of shares. Statement of capital on 11 January 2011 GBP 1	View PDF Cancellation of shares. Statement of capital on 11 January 2011 GBP 1 - link opens in a new window - 4 pages (4 pages)
11 Jan 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
28 Sep 2010	AR01	Annual return made up to 15 September 2010 with full list of shareholders	View PDF Annual return made up to 15 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Sep 2010	CH01	Director's details changed for Mr Brian Harry Bayes on 15 August 2010	View PDF Director's details changed for Mr Brian Harry Bayes on 15 August 2010 - link opens in a new window - 2 pages (2 pages)
15 Mar 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 4 pages (4 pages)
28 Sep 2009	363a	Return made up to 15/09/09; full list of members	View PDF Return made up to 15/09/09; full list of members - link opens in a new window - 4 pages (4 pages)

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