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TRANSFORM MAINTENANCE SOLUTIONS (NW) LIMITED

Company number 08100436

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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)
26 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 May 2017 SOAS(A) Voluntary strike-off action has been suspended
28 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
17 Mar 2017 DS01 Application to strike the company off the register
02 Aug 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-08-02
  • GBP 100
30 Jul 2016 DISS40 Compulsory strike-off action has been discontinued
19 Jul 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
12 Jan 2016 CH03 Secretary's details changed for Simon Peter Weir on 1 January 2016
12 Jan 2016 CH01 Director's details changed for Simon Peter Weir on 1 January 2016
12 Jan 2016 AD01 Registered office address changed from 23 Langholm Road Penwortham Preston Lancashire PR1 0TL to 17 Limbrick Blackburn Lancashire BB1 8AB on 12 January 2016
16 Oct 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
15 Oct 2015 AA Total exemption small company accounts made up to 30 June 2014
13 Oct 2015 AA Accounts for a dormant company made up to 30 June 2013
23 Sep 2015 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
06 Aug 2014 DISS40 Compulsory strike-off action has been discontinued
19 Jul 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
15 Jul 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
Statement of capital on 2013-07-15
  • GBP 100
14 Dec 2012 AP01 Appointment of Simon Peter Weir as a director
14 Dec 2012 TM01 Termination of appointment of Samuel Lloyd as a director
14 Dec 2012 AP03 Appointment of Simon Peter Weir as a secretary
14 Dec 2012 TM01 Termination of appointment of Online Nominees Limited as a director
14 Dec 2012 AD01 Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH United Kingdom on 14 December 2012
14 Dec 2012 TM02 Termination of appointment of Online Corporate Secretaries Limited as a secretary