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TRANSFORM AESTHETICS LIMITED

Company number 05708303

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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)
11 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 May 2016	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 - 11 pages (11 pages)
09 Feb 2016	TM01	Termination of appointment of Thorsten Sprank as a director on 31 December 2015	View PDF Termination of appointment of Thorsten Sprank as a director on 31 December 2015 - link opens in a new window - 2 pages (2 pages)
19 Aug 2015	AD01	Registered office address changed from Transform Pines 192 Altrincham Road Manchester M22 4RZ to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 19 August 2015	View PDF Registered office address changed from Transform Pines 192 Altrincham Road Manchester M22 4RZ to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 19 August 2015 - link opens in a new window - 2 pages (2 pages)
17 Aug 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
03 Aug 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Jun 2015	TM02	Termination of appointment of Jeremy Nicholas Rouch as a secretary on 29 June 2015	View PDF Termination of appointment of Jeremy Nicholas Rouch as a secretary on 29 June 2015 - link opens in a new window - 1 page (1 page)
21 Nov 2014	AP01	Appointment of Mr Thorsten Sprank as a director on 18 November 2014	View PDF Appointment of Mr Thorsten Sprank as a director on 18 November 2014 - link opens in a new window - 2 pages (2 pages)
21 Nov 2014	TM01	Termination of appointment of Harvey Bertenshaw Ainley as a director on 18 November 2014	View PDF Termination of appointment of Harvey Bertenshaw Ainley as a director on 18 November 2014 - link opens in a new window - 1 page (1 page)
10 Jun 2014	AA01	Previous accounting period extended from 30 September 2013 to 31 March 2014	View PDF Previous accounting period extended from 30 September 2013 to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
14 Mar 2014	AR01	Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 1	View PDF Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 1 - link opens in a new window - 17 pages (17 pages)
01 Jul 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 11 pages (11 pages)
03 Apr 2013	TM01	Termination of appointment of Nigel Robertson as a director	View PDF Termination of appointment of Nigel Robertson as a director - link opens in a new window - 2 pages (2 pages)
28 Mar 2013	AR01	Annual return made up to 4 March 2013 with full list of shareholders	View PDF Annual return made up to 4 March 2013 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
04 Jul 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 12 pages (12 pages)
17 Apr 2012	AR01	Annual return made up to 4 March 2012 with full list of shareholders	View PDF Annual return made up to 4 March 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
14 Jul 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 11 pages (11 pages)
10 Mar 2011	AR01	Annual return made up to 4 March 2011 with full list of shareholders	View PDF Annual return made up to 4 March 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
02 Dec 2010	TM02	Termination of appointment of Nigel Curry as a secretary	View PDF Termination of appointment of Nigel Curry as a secretary - link opens in a new window - 2 pages (2 pages)
02 Dec 2010	AP03	Appointment of Jeremy Nicholas Rouch as a secretary	View PDF Appointment of Jeremy Nicholas Rouch as a secretary - link opens in a new window - 3 pages (3 pages)
11 Nov 2010	AD01	Registered office address changed from the Abbey Pines 192 Altrincham Road Manchester M22 4RZ on 11 November 2010	View PDF Registered office address changed from the Abbey Pines 192 Altrincham Road Manchester M22 4RZ on 11 November 2010 - link opens in a new window - 1 page (1 page)
30 Sep 2010	CH01	Director's details changed for Mr Harvey Bertenshaw Ainley on 24 September 2010	View PDF Director's details changed for Mr Harvey Bertenshaw Ainley on 24 September 2010 - link opens in a new window - 3 pages (3 pages)
22 Apr 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 14 pages (14 pages)
24 Feb 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders	View PDF Annual return made up to 14 February 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
12 Feb 2010	AP03	Appointment of Nigel John Curry as a secretary	View PDF Appointment of Nigel John Curry as a secretary - link opens in a new window - 3 pages (3 pages)

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